Five new directors proposed at AGM
Company: Nebius
What the later record shows
Delivered on time
Later filings list all five people as directors since 2024. Volozh and Nave are each stated to have become executive directors in August 2024, the month of the AGM; no exact day is given.
“Elena Bunina 48 2025 2024 Non-Executive Director Esther Dyson 73 2025 2024 Non-Executive Director”
2025-04-29 · Nebius 20-F filed 2025-04-30 View cached copy (2026-08-31)Live source ↗
“Dr. Ophir Nave was appointed Chief Operating Officer of the Company in May 2024 and has served as an Executive Director since August 2024.”
2025-07-23 · nebius 8-K exhibit (tm2521636d1_ex99-1.htm) View cached copy (2026-10-09)Live source ↗
“Arkady Volozh is the principal founder of Nebius Group and was appointed as executive director and CEO of Nebius Group in August 2024.”
2026-04-29 · Nebius 20-F filed 2026-04-30 View cached copy (2026-08-31)Live source ↗
Checked October 31, 2026 against filings, releases and reporting published after the claim was made. Quotes are verbatim from the linked documents.
The claim, verbatim
The August 15, 2024 AGM agenda proposes appointing five new directors: executive directors Arkady Volozh (CEO) and Ophir Nave (COO), and non-executive directors Elena Bunina, Esther Dyson and Kira Radinsky.
Source (primary)
nebius 8-K exhibit (tmb-20240630xex99d1.htm) (SEC EDGAR (8-K Ex), press_release)
View cached copy (2026-10-31)Live source ↗
Quote: “appointment of five new directors to the Board (including two executive directors, Arkady Volozh (CEO) and Ophir Nave (COO), and three non-executive directors, Elena Bunina, Esther Dyson and Kira Radinsky)”
How we checked this
This claim has not yet been checked assertion-by-assertion against its source. It carries a cited source and quote, but the deeper check has not run. When it does, the result appears here whatever it says.
Additional evidence
confirms nebius 8-K exhibit (tmb-20240630xex99d1.htm)
Quote: “appointment of five new directors to the Board (including two executive directors, Arkady Volozh (CEO) and Ophir Nave (COO), and three non-executive directors, Elena Bunina, Esther Dyson and Kira Radinsky)”
confirms Nebius 20-F filed 2025-04-30
Quote: “Elena Bunina 48 2025 2024 Non-Executive Director Esther Dyson 73 2025 2024 Non-Executive Director”
confirms Nebius 20-F filed 2026-04-30
Quote: “Arkady Volozh is the principal founder of Nebius Group and was appointed as executive director and CEO of Nebius Group in August 2024.”
confirms nebius 8-K exhibit (tm2521636d1_ex99-1.htm)
Quote: “Dr. Ophir Nave was appointed Chief Operating Officer of the Company in May 2024 and has served as an Executive Director since August 2024.”