Cian PLC Announces Results of 2022 Annual General Meeting
LARNACA,
Regarding approval of the Annual Report and Financial Statements for the year ended
Votes for |
Votes Against |
Abstained |
|
|
47,525,801 |
82 |
14 |
Regarding re-appointment of
Votes for |
Votes Against |
Abstained |
|
|
47,525,335 |
547 |
15 |
Regarding appointment of AO BST as the Company’s Consolidated Auditors (Item No. 2.2 of the Agenda), the final voting results were as follows:
Votes for |
Votes Against |
Abstained |
|
|
47,525,751 |
131 |
15 |
Regarding approval of the Consolidated Auditor’s renumeration (Item No. 2.3 of the Agenda), the final voting results were as follows:
Votes for |
Votes Against |
Abstained |
|
|
47,524,764 |
636 |
497 |
Regarding approval of the Standalone Auditor’s renumeration (Item No. 2.4 of the Agenda), the final voting results were as follows:
Votes for |
Votes Against |
Abstained |
|
|
47,524,875 |
626 |
396 |
Regarding approval of the number of Directors on the Board of the Company (the “Board”) and the number of Independent Directors of the Board (Item No. 3.1 of the Agenda), the final voting results were as follows:
Votes for |
Votes Against |
Abstained |
|
|
45,897,546 |
1,628,349 |
2 |
Regarding re-appointment of Mr.
Votes for |
Votes Against |
Abstained |
|
|
45,374,638 |
2,151,253 |
6 |
Regarding re-appointment of Mr.
Votes for |
Votes Against |
Abstained |
|
|
47,074,636 |
451,253 |
8 |
Regarding re-appointment of Mr. Vladimir Verkhoshinskiy as the Independent Director of the Company (Item No. 3.4 of the Agenda), the final voting results were as follows:
Votes for |
Votes Against |
Abstained |
|
|
47,074,492 |
451,401 |
4 |
Regarding the approval of Directors' remuneration (Item No. 4 of the Agenda), the final voting results were as follows:
Votes for |
Votes Against |
Abstained |
|
|
45,143,392 |
2,329,055 |
53,450 |
About Cian
Cian is a leading online real estate classifieds platform in the large, underpenetrated and growing Russian real estate classifieds market, with a strong presence across
Source:
View source version on businesswire.com: https://www.businesswire.com/news/home/20221004005799/en/
Investor contacts:
ir@cian.ru
Media contacts:
Olga Podoliaka
po@cian.ru
Source: