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
7. 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.
Contacts
Investor Relations
ir@ozon.ru
Press Office
pr@ozon.ru
