December 27, 2024 –
Ozon Holdings PLC (thereafter referred to as "we", "us", "our", "Ozon" or the "Company") announces today the results of its 2024 annual
general meeting and extraordinary general meetings of the holders of ordinary
shares and Class A shares of the Company held on December 27, 2024 (the "General Meetings").
All resolutions
proposed at the General Meetings, including the redomiciliation of Ozon from
Cyprus to Russia, have been duly approved by the requisite majority of votes
cast by the shareholders. The Company will now commence the redomiciliation procedures in accordance with the laws of Cyprus and Russia.
The following is a brief description of the matters voted at the General
Meetings and the final voting results:
1. Approval of the amended articles of association
of the Company and related matters
Voting results
at the 2024 annual general meeting:
Voting results at the extraordinary
general meeting of the holders of ordinary shares:
Voting
results at the extraordinary general meeting of the holders of Class A shares:
2. Approval of the redomiciliation of the Company
from Cyprus to Russia and related matters
3. Approval of the Company's audited consolidated
and standalone financial statements for the year ended December 31, 2023,
together with the respective independent auditors' and management reports where
applicable
4. Re-appointment of Yiallourides & Partners
Ltd. (Cyprus) and JSC KEPT (Russia) as the Company's auditors and authorization
of the Board of Directors to fix their remuneration
5. Election of Directors
6. Approval of the
Directors' remuneration
Copies of materials
related to the General Meetings are available at the Company's website: https://ir.ozon.com/shareholder_information/#annual_general_meeting.
About OZON
Ozon is a multi-category e-commerce
platform operating in Russia, Belarus, Kazakhstan, Kyrgyzstan, Armenia,
Uzbekistan, China and Turkey. Our fulfillment and delivery infrastructure
enables us to provide our customers with fast and convenient delivery via couriers,
pickup points or parcel lockers. Our extensive logistics footprint and
fast-developing marketplace platform help entrepreneurs sell their products
across 11 time zones and offer our customers a wide selection of goods across
multiple product categories. Ozon Fintech includes B2B and B2C operations and
offers an extensive range of transaction and credit products services to more
than 26 million users. Ozon is committed to expanding its value-added services,
such as Ozon Fresh online grocery delivery. For more information, please visit https://corp.ozon.com.
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Disclaimer
This press release contains forward-looking statements that reflect the
current views of Ozon Holdings PLC ("we", "our",
"us", or the "Company") about future events and financial
performance. All statements contained in this press release that do not relate
to matters of historical fact should be considered forward-looking statements
and are applicable only as of the date on which they are made.
These forward-looking statements are based on management's current
expectations. However, it is not possible for our management to predict all
risks, nor can we assess the impact of all factors on our business or the
extent to which any factor, or combination of factors, may cause actual results
to differ materially from those contained in any forward-looking statements we
may make. These statements are neither promises nor guarantees but involve
known and unknown risks, uncertainties and other important factors and
circumstances that may cause Ozon's actual results, performance or achievements
to be materially different from the expectations expressed or implied by the
forward-looking statements. Such factors include conditions in the relevant
capital markets, negative global economic conditions, the ongoing geopolitical
crisis, sanctions and governmental measures imposed in various jurisdictions in
which we operate and other developments negatively impacting Ozon's business or
unfavorable legislative or regulatory developments. We therefore caution you
against relying on these forward-looking statements, and we qualify all of our
forward-looking statements with these cautionary statements. Please refer to
our Annual Report for the year ended December 31, 2023 as well as other public
disclosures of the Company concerning factors that could cause actual results
to differ materially from those described in our forward-looking statements.
These and other important factors could cause actual results to differ
materially from those indicated by the forward-looking statements made in this
press release. Any such forward-looking statements represent management's
estimates as of the date of this press release. While Ozon may elect to update
such forward-looking statements at some point in the future, Ozon disclaims any
obligation to do so, even if subsequent events cause its views to change. These
forward-looking statements should not be relied upon as representing Ozon's
views as of any date subsequent to the date of this press release.
The trademarks included herein are the property of the owners thereof and
are used for reference purposes only. Such use should not be construed as an
endorsement of the products or services of the Company.