NEBIUS GROUP N.V. 21/08/2025 AGM
1Approval of the Extension of the Term for Preparation of the Financial StatementsOppose
2Approve Financial StatementsOppose
3Discharge the BoardFor
4Elect Arkady Volozh - Chief ExecutiveFor
5Elect Ophir Nave - Executive DirectorFor
6Elect John Boynton - Chair (Non Executive)Oppose
7Elect Elena Bunina - Non-Executive DirectorOppose
8Elect Arne Grimme - Non-Executive DirectorFor
9Elect Kira Radinsky - Non-Executive DirectorFor
10Elect Charles Ryan - Non-Executive DirectorOppose
11Elect Matthew Weigand - Non-Executive DirectorFor
12Amend Articles: 4, 10, 12, 13, 15, 18 and 19Oppose
13Amendment of the General Guidelines for Compensation of the Board of Directors Oppose
14Appoint the AuditorsFor
15Issue Shares with Pre-emption RightsFor
16Authorise the Board to Waive Pre-emptive RightsOppose
17Authorise Share RepurchaseOppose
18Approve Cancellation of Shares Held in treasuryFor