| 2024-08-15 |
财报披露：
美东时间 2024-08-15 盘前发布财报
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| 2024-08-01 |
详情>>
股本变动：
变动后总股本19899.66万股
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| 2024-07-18 |
股东大会：
将于2024-08-15召开股东大会
会议内容 ▼▲
- 1.Approval of the extension of the term for preparation by the Company’s Board of Directors of the 2023 annual statutory accounts of the Company.
2.Adoption of 2023 annual statutory accounts of the Company (prepared in accordance with IFRS).
3.Discharge of the members of the Board of Directors for their liability towards the Company for their management during the 2023 financial year.
4.Appointment of Arkady Volozh as an executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2025.
5.Appointment of Ophir Nave as an executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2025.
6.Appointment of Elena Bunina as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2025.
7.Appointment of Esther Dyson as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2025.
8.Appointment of Kira Radinsky as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2025.
9.Amendment of the terms of appointment for each of John Boynton, Rogier Rijnja and Charles Ryan to end at the conclusion of the Annual General Meeting to be held in 2025.
10.Approval of the award of special cash and equity bonuses to each of John Boynton, Rogier Rijnja and Charles Ryan.
11.Amendment of the Articles of Association in order to change the Company name.
12.Amendment to the 2016 Equity Incentive Plan and general authorizations of the Board of Directors.13.Appointment of the external auditor of the Company’ sconsolidated financial statements and statutory accounts for the 2024 financial year.
14.Authorization of the Board of Directors to repurchase Class A Shares.
15.General authorization of the Board of Directors to issue and/or grant rights to subscribe for Class A Shares.
16.General authorization of the Board of Directors to exclude pre-emption rights.
17.General authorization of the Board of Directors to cancel Class A Shares in the capital of the Company.
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| 2024-07-18 |
股东大会：
将于2024-08-15召开股东大会
会议内容 ▼▲
- 1.Approval of the extension of the term for preparation by the Company’s Board of Directors of the 2023 annual statutory accounts of the Company.
2.Adoption of 2023 annual statutory accounts of the Company (prepared in accordance with IFRS).
3.Discharge of the members of the Board of Directors for their liability towards the Company for their management during the 2023 financial year.
4.Appointment of Arkady Volozh as an executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2025.
5.Appointment of Ophir Nave as an executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2025.
6.Appointment of Elena Bunina as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2025.
7.Appointment of Esther Dyson as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2025.
8.Appointment of Kira Radinsky as a non-executive member of the Board of Directors for a one-year term, to end at the conclusion of the Annual General Meeting to be held in 2025.
9.Amendment of the terms of appointment for each of John Boynton, Rogier Rijnja and Charles Ryan to end at the conclusion of the Annual General Meeting to be held in 2025.
10.Approval of the award of special cash and equity bonuses to each of John Boynton, Rogier Rijnja and Charles Ryan.
11.Amendment of the Articles of Association in order to change the Company name.
12.Amendment to the 2016 Equity Incentive Plan and general authorizations of the Board of Directors.13.Appointment of the external auditor of the Company’ sconsolidated financial statements and statutory accounts for the 2024 financial year.
14.Authorization of the Board of Directors to repurchase Class A Shares.
15.General authorization of the Board of Directors to issue and/or grant rights to subscribe for Class A Shares.
16.General authorization of the Board of Directors to exclude pre-emption rights.
17.General authorization of the Board of Directors to cancel Class A Shares in the capital of the Company.
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| 2024-04-26 |
详情>>
业绩披露：
2021年年报每股收益-40.48俄罗斯卢布,归母净利润-146.69亿俄罗斯卢布,同比去年增长-159.36%
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| 2024-04-26 |
详情>>
业绩披露：
2024年一季报每股收益33.52俄罗斯卢布,归母净利润121.16亿俄罗斯卢布,同比去年增长182.95%
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| 2024-04-26 |
详情>>
业绩披露：
2023年年报每股收益53.58俄罗斯卢布,归母净利润198.70亿俄罗斯卢布,同比去年增长-49.65%
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| 2023-10-27 |
详情>>
业绩披露：
2023年三季报(累计)每股收益70.63俄罗斯卢布,归母净利润261.92亿俄罗斯卢布,同比去年增长-24.11%
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| 2023-07-27 |
详情>>
业绩披露：
2023年中报每股收益49.92俄罗斯卢布,归母净利润185.11亿俄罗斯卢布,同比去年增长313.83%
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| 2023-06-09 |
股东大会：
将于2023-06-30召开股东大会
会议内容 ▼▲
- 1.Discharge of the members of the Board of Directors for their liability towards the Company for their management during the 2022 financial year.
2.To accept the binding nomination by the holder of the Priority Share, nominated in accordance with Article 12 of the Company’s Articles of Association, of Alexei Yakovitsky as a non-executive member of the Board of Directors for a four-year term running from the close of the AGM.
3.Appointment of the external auditor of the Company’s consolidated financial statements and statutory accounts for the 2023 financial year (to be prepared under U.S. GAAP).
4.Appointment of the external auditor of the Company’s consolidated financial statements and statutory accounts for the 2023 financial year (to be prepared under IFRS).
5.General authorization of the Board of Directors to issue Class A Shares.
6.General authorization of the Board of Directors to exclude pre-emption rights.
7.General authorization of the Board of Directors to acquire shares in the Company.
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| 2023-04-28 |
股东大会：
将于2023-05-15召开股东大会
会议内容 ▼▲
- 1.To accept the binding nomination by the holder of the Priority Share, nominated in accordance with Article 12 of the Company’s Articles of Association, of Andrey Betin as a non-executive member of the Board of Directors for a four-year term running from the close of the EGM.
2.To appoint Reanda Audit & Assurance B.V., an independent auditing firm, as the auditor of the Company’s statutory consolidated financial statements for the 2021 and 2022 financial years (to be prepared under IFRS).
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| 2023-04-27 |
详情>>
业绩披露：
2023年一季报每股收益11.55俄罗斯卢布,归母净利润42.82亿俄罗斯卢布,同比去年增长129.69%
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| 2023-04-20 |
详情>>
业绩披露：
2020年年报每股收益72.52俄罗斯卢布,归母净利润247.13亿俄罗斯卢布,同比去年增长94.71%
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| 2023-04-20 |
详情>>
业绩披露：
2022年年报每股收益107.24俄罗斯卢布,归母净利润394.65亿俄罗斯卢布,同比去年增长369.04%
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| 2022-12-07 |
股东大会：
将于2022-12-22召开股东大会
会议内容 ▼▲
- 1.Presentation of unaudited 2021 annual statutory accounts of the Company.
2.Discharge of the members of the Board of Directors for their liability towards the Company for their management during the 2021 financial year.
3.Re-appointment of Rogier Rijnja as a non-executive member of the Board of Directors for a four-year term.
4.Re-appointment of Charles Ryan as a non-executive member of the Board of Directors for a four-year term.
5.Re-appointment of Alexander Voloshin as a non-executive member of the Board of Directors for a four-year term.
6.Cancellation of outstanding Class C Shares.
7.Appointment of the external U.S GAAP auditor of the Company for the 2022 financial year.
8.General authorization of the Board of Directors to issue Class A Shares.
9.General authorization of the Board of Directors to exclude pre-emption rights.
10.General authorization of the Board of Directors to acquire shares in the Company.
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| 2022-11-23 |
详情>>
业绩披露：
2022年三季报(累计)每股收益94.02俄罗斯卢布,归母净利润345.11亿俄罗斯卢布,同比去年增长436.99%
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| 2022-08-24 |
详情>>
业绩披露：
2022年中报每股收益-23.53俄罗斯卢布,归母净利润-86.57亿俄罗斯卢布,同比去年增长-26.27%
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| 2022-05-26 |
详情>>
业绩披露：
2022年一季报每股收益-39.56俄罗斯卢布,归母净利润-144.23亿俄罗斯卢布,同比去年增长-384.48%
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| 2022-03-01 |
停牌提示：
2022-02-28 06:38:00 停牌:
停牌原因 ▼▲
- 原因：
- Halt - News Pending_x000D_
Trading is halted pending the release of material news.
Halt - Additional Information Requested by NASDAQ_x000D_
Trading is halted pending receipt of additional information requested by NASDAQ.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-06-10 |
股东大会：
将于2021-06-28召开股东大会
会议内容 ▼▲
- 1.Approval of 2020 annual statutory accounts of the Company. (decision)
2.Discharge of the members of the Board of Directors for their liability towards the Company for their management during the 2020 financial year. (decision)
3.Re-appointment of John Boynton as a non-executive member of the Board of Directors for a four-year term. (decision)
4.Re-appointment of Esther Dyson as a non-executive member of the Board of Directors for a four-year term. (decision)
5.Re-appointment of Ilya Strebulaev as a non-executive member of the Board of Directors for a four-year term. (decision)
6.Appointment of Alexander Moldovan as a non-executive member of the Board of Directors for a four-year term. (decision)
7.Appointment of the external auditor of the Company for the 2021 financial year. (decision)
8.General authorization of the Board of Directors to issue Class A Shares. (decision)
9.General authorization of the Board of Directors to exclude pre-emption rights. (decision)
10.General authorization of the Board of Directors to acquire shares in the Company. (decision)
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| 2020-10-13 |
股东大会：
将于2020-10-29召开股东大会
会议内容 ▼▲
- 1.Approval of 2019 annual statutory accounts of the Company. (decision)
2.Discharge of the members of the Board of Directors for their liability towards the Company for their management during the 2019 financial year. (decision)
3.Re-appointment of Arkady Volozh as an executive member of the Board of Directors for a four-year term. (decision)
4.Re-appointment of Mikhail Parakhin as a non-executive member of the Board of Directors for a one-year term. (decision)
5.Cancellation of outstanding Class C Shares. (decision)
6.Appointment of the external auditor of the Company for the 2020 financial year. (decision)
7.General authorization of the Board of Directors to issue Class A Shares. (decision)
8.General authorization of the Board of Directors to exclude pre-emption rights. (decision)
9.General authorization of the Board of Directors to acquire shares in the Company. (decision)
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| 2019-06-10 |
股东大会：
将于2019-06-27召开股东大会
会议内容 ▼▲
- 1.Extension of the term for the preparation of the 2018 statutory annual accounts of the Company. (decision)
2.Approval of 2018 annual statutory accounts of the Company. (decision)
3.Discharge of the members of the Board of Directors for their liability towards the Company for their management during the 2018 financial year. (decision)
4.Re-appointment of Rogier Rijnja as a non-executive member of the Board of Directors for a three-year term. (decision)
5.Re-appointment of Charles Ryan as a non-executive member of the Board of Directors for a three-year term. (decision)
6.Re-appointment of Alexander Voloshin as a non-executive member of the Board of Directors for a three-year term. (decision)
7.Appointment of Mikhail Parakhin as a non-executive member of the Board of Directors for a one-year term. (decision)
8.Appointment of Tigran Khudaverdyan as an executive member of the Board of Directors for a three-year term. (decision)
9.Cancellation of outstanding Class C Shares. (decision)
10.Appointment of the external auditor of the Company for the 2019 financial year. (decision)
11.Amendment to the 2016 Equity Incentive Plan; general authorization of the Board of Directors (decision)
12.General authorization of the Board of Directors to issue Class A Shares and preference shares. (decision)
13.General authorization of the Board of Directors to exclude pre-emption rights. (decision)
14.General authorization of the Board of Directors to acquire shares in the Company. (decision)
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| 2018-06-11 |
股东大会：
将于2018-06-28召开股东大会
会议内容 ▼▲
- 1.Extension of the term for the preparation of the 2017 statutory annual accounts of the Company. (decision)
2.Approval of 2017 annual statutory accounts of the Company. (decision)
3.Discharge of the members of the Board of Directors for their liability towards the Company for their management during the 2017 financial year. (decision)
4.Re-appointment of John Boynton as a non-executive member of the Board of Directors for a three-year term. (decision)
5.Re-appointment of Esther Dyson as a non-executive member of the Board of Directors for a three-year term. (decision)
6.Appointment of Ilya A. Strebulaev as a non-executive member of the Board of Directors for a three-year term. (decision)
7. Cancellation of outstanding Class C Shares. (decision)
8.Appointment of the external auditor of the Company for the 2018 financial year. (decision)
9.General authorization of the Board of Directors to issue ordinary shares and preference shares. (decision)
10.General authorization of the Board of Directors to exclude pre-emption rights. (decision)
11.General authorization of the Board of Directors to acquire shares in the Company. (decision)
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| 2016-05-09 |
股东大会：
将于2016-05-27召开股东大会
会议内容 ▼▲
- 1. Approval of 2015 annual statutory accounts of the Company. (decision)
2. Addition of 2015 profits of the Company to retained earnings. (decision)
3. Discharge of the members of the Board of Directors for their liability towards the Company for their management during the 2015 financial year. (decision)
4. Re-appointment of Rogier Rijnja as a non-executive member of the Board of Directors for a three-year term. (decision)
5. Re-appointment of Charles Ryan as a non-executive member of the Board of Directors for a three-year term. (decision)
6. Re-appointment of Alexander Voloshin as a non-executive member of the Board of Directors for a three-year term. (decision)
7. Cancellation of outstanding Class C Shares. (decision)
8. Amendment of the Company’s Articles of Association and authorisation to sign the notarial deed of amendment of the Articles of Association on behalf of Yandex N.V. (decision)
9. Appointment of the external auditor of the Company for the 2016 financial year. (decision)
10. Approval of the 2016 Equity Incentive Plan; general authorization of the Board of Directors. (decision)
11. Approval of a pledge of Class A shares in favor of Yandex N.V. in connection with the “Red Rose” acquisition. (decision)
12. Amendment of the General Guidelines for Compensation of the Board of Directors (decision)
13. General authorization of the Board of Directors to issue ordinary shares and preference shares. (decision)
14. General authorization of the Board of Directors to exclude pre-emption rights. (decision)
15. General authorization of the Board of Directors to acquire shares in the Company. (decision)
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| 2015-05-06 |
股东大会：
将于2015-05-21召开股东大会
会议内容 ▼▲
- 1. To approve the annual statutory accounts of Yandex N.V. (the ‘‘Company’’) for the 2014 financial year (prepared in accordance with IFRS in accordance with the Dutch Corporate Governance Code).
2. To add the profits of the Company realized in the 2014 financial year to the retained earnings of the Company.
3. To discharge the members of the Board of Directors from their liability towards the Company in respect of the management of the Company during the 2014 financial year. Re-appointment of directors
4. To re-appoint John Boynton to serve as a non-executive member of the Board of Directors, for a three-year term.
5. To re-appoint Esther Dyson to serve as a non-executive member of the Board of Directors, for a three-year term. Cancellation of shares
6. To cancel 11,109,806 outstanding Class C shares, all held by the Company. Amendment of Articles of Association
7. To amend the Company’s Articles of Association and authorize Mr. Alex de Cuba, legal counsel at Yandex N.V., and each of the lawyers, notaries and tax advisers of Van Doorne N.V.,
acting individually, to sign a notarial deed of amendment of the Articles of Association on behalf of Yandex N.V. Appointment of Auditor
8. To appoint ZAO Deloitte & Touche CIS, an independent registered public accounting firm, as auditors of the Company’s consolidated financial statements for the 2015 financial year (to be prepared under U.S. GAAP), and its Dutch affiliate as external auditors of the Company’s statutory annual accounts for the 2015 financial year (to be prepared under IFRS). General designations and authorizations of the Board of Directors
9. To designate the Board of Directors as the competent body to issue from time to time ordinary shares and preference shares up to the respective authorized share capital of the Company for a period of five years from the date of the Annual General Meeting.
10. To designate the Board of Directors as the competent body to exclude pre-emptive rights of the existing shareholders in respect of the issue of ordinary shares and preference shares for a period of five years from the date of the Annual General Meeting.
11. To authorize the Board of Directors for a period of 18 months to repurchase shares in the capital of the Company up to a maximum of 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.
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