2020
October 29
For Shareholders
Annual General Meeting of Shareholders
2019
June 27, Amsterdam
2018
June 28, Amsterdam
2017
May 25, Amsterdam
2016
May 27, Amsterdam
2015
May 21, Amsterdam
2014
May 21, Amsterdam
2013
May 22, Amsterdam
2012
May 22, Amsterdam
- Results of 2012 Annual General Meeting of Shareholders
- Notice of AGM
- Agenda and Explanatory Notes
- Proxy and Power of Attorney
- Proposed Amendment to Articles of Association (Agenda Item 7)
- Proposed Third Amended and Restated Equity Incentive Plan (Agenda Item 8)
- 2011 SEC Annual Report of Yandex on Form 20-F
Extraordinary General Meeting of Shareholders
2019
December 20, Amsterdam
- Results of 2019 Extraordinary General Meeting
- 1. Shareholders Circular in connection with Class A Meeting and EGM
- 1.1. Notice of Class A Meeting
- 1.2. Agenda and Explanatory Notes for Class A Meeting
- 1.3. Notice of EGM
- 1.4. Agenda and Explanatory Notes for EGM
- 2. Amendment to the Articles of Association (Dutch)
- 2. Amendment to the Articles of Association
- 3. Amendment to the Articles of Association (marked against current version) (Dutch)
- 3. Amendment to the Articles of Association (marked against current version)
- 4. Nominating Committee Charter
- 5. Public Interest Committee Charter
- 6. Corporate Governance Committee Charter
- 7. Corporate Governance Guidelines
- 8. Board Rules
- 9. Yandex LLC Charter (English-Russian)
- 10. Public Interest Foundation Charter (English-Russian)
- 11. Yandex LLC Corporate Agreement (English-Russian)