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Nebius Group N.V. announces results of its Annual General Meeting

businesswire.com
NBIS The article reports on the results of Nebius Group N.V.'s Annual General Meeting, which is a factual announcement without explicit positive or negative implications for the stock.

Nebius Group N.V. announces results of its Annual General Meeting AMSTERDAM--( BUSINESS WIRE)--Nebius Group N.V. (the “Company”; Nasdaq: NBIS), the AI cloud company, today announced that all resolutions proposed at the Annual General Meeting of the Company (the “AGM”), held on August 25, 2026, have been adopted.

The total number of Class A shares eligible to vote at the AGM was 238,402,543, with a total of 238,402,543 voting rights; the total number of Class B shares eligible to vote at the AGM was 33,455,053, with a total of 334,550,530 voting rights. Each Class A share carries one vote; each Class B share carries ten votes. The Class A shares and Class B shares voted together as a single class on all matters at the AGM.

Results of the AGM

Below are the results of each proposal presented to the AGM:

Item 1: Extension of term to prepare 2025 Accounts

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

399,009,899

119,540

3,950,754

Item 2: Adoption of the 2025 Accounts

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

399,035,668

93,281

3,951,244

Item 3: Discharge of the Board for liabilities to the Company

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

397,925,569

1,028,935

4,125,689

Item 4: Re-appointment of Arkady Volozh as an Executive Director

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

377,275,928

21,732,302

4,071,963

Item 5: Re-appointment of Ophir Nave as an Executive Director

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

381,408,394

16,914,465

4,757,334

Item 6: Re-appointment of John Boynton as a Non-Executive Director

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

371,282,505

27,776,619

4,021,069

Item 7: Re-appointment of Elena Bunina as a Non-Executive Director

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

380,548,008

18,493,024

4,039,161

Item 8: Re-appointment of Arne Grimme as a Non-Executive Director

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

397,291,738

1,090,960

4,697,495

Item 9: Re-appointment of Kira Radinsky as a Non-Executive Director

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

388,247,361

10,099,710

4,733,122

Item 10: Re-appointment of Charles Ryan as a Non-Executive Director

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

378,168,056

20,169,090

4,743,047

Item 11: Re-appointment of Matthew Weigand as a Non-Executive Director

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

397,288,530

1,093,825

4,697,838

Item 12: Appointment of Auditors

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

402,937,752

59,723

82,718

Item 13: Designation of the Board of Directors as the competent body to issue Class A Shares up to an additional 20% of the issued share capital (excluding Class C Shares) of the Company from time to time for a period of five years from the AGM Date

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

375,374,419

23,704,865

4,000,909

Item 14: Designation of the Board of Directors as the competent body to exclude pre-emptive rights of the existing shareholders in respect of the issue of Class A Shares for a period of five years from the AGM Date

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

369,944,562

29,062,939

4,072,692

Item 15: Authorization of the Board of Directors for a period of 18 months to repurchase shares in the capital of the Company up to 20% of the issued share capital from time to time, in the case of Class A shares, against a purchase price equal to the market price on the Nasdaq Global Select Market of the Class A shares at the time of repurchase

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

376,763,782

22,287,322

4,029,089

Item 16: Cancellation of 2,243,621 Class C shares of the Company held in treasury

Number of Votes

For

Number of Votes

Against

Number of Votes

Abstained

398,989,648

138,881

3,951,664

For further information, please visit https://nebius.com/shareholder-meetings.

About Nebius

Nebius, the AI cloud company, is building the full-stack platform for developers and companies to take charge of their AI future — from data and model training to production deployment. Founded on deep in-house technological expertise and operating at scale with a rapidly expanding global footprint, Nebius serves startups and enterprises building AI products, agents and services worldwide.

Nebius is listed on Nasdaq (Nasdaq: NBIS) and headquartered in Amsterdam.

For more information please visit www.nebius.com.

Media kit nebius.com/media-kit.