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Five additional board nominees at August AGM

Company: Nebius

Subject kind
personnel
Statement date
2024-07-15
Promised by
2024-08-31
Promised amount
5.0 units
Current status
verified

What the later record shows

Delivered; the record does not say when

The 20-F board table lists five directors serving since 2024 (Volozh, Nave, Bunina, Dyson, Radinsky). Two are stated to have joined in August 2024, and the company later operates as Nebius Group. No passage confirms the AGM vote date for all five nominees or for the name change.

“About Nebius Group Nebius Group is a technology company building full-stack infrastructure to service the high-growth global AI industry”
2025-02-19 · nebius 8-K exhibit (tm257185d1_ex99-1.htm) View cached copy (2026-10-19)Live source ↗
“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 ↗
“Elena Bunina has served as a Non-Executive Director since August 2024”
2025-07-23 · nebius 8-K exhibit (tm2521636d1_ex99-1.htm) View cached copy (2026-10-09)Live source ↗

Checked November 1, 2026 against filings, releases and reporting published after the claim was made. Quotes are verbatim from the linked documents.

The claim, verbatim

At an AGM to be held in August 2024, the company will propose five additional directors and ask shareholders to approve the name change to Nebius Group.

Source (primary)

nebius 8-K exhibit (tmb-20240716xex99d2.htm) (SEC EDGAR (8-K Ex), press_release)
View cached copy (2026-11-01)Live source ↗

Quote: “We will be proposing five additional directors at our upcoming AGM”

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-20240716xex99d2.htm)

Quote: “We will be proposing five additional directors at our upcoming AGM”

View cached copy (2026-11-01)Live source ↗

confirms nebius 8-K exhibit (tm2521636d1_ex99-1.htm)

Quote: “has served as an Executive Director since August 2024”

View cached copy (2026-10-09)Live source ↗

confirms nebius 8-K exhibit (tm257185d1_ex99-1.htm)

Quote: “About Nebius Group Nebius Group is a technology company building full-stack infrastructure to service the high-growth global AI industry”

View cached copy (2026-10-19)Live source ↗

Record of changes

November 1, 2026 — stated
Automated extraction from the cited source. Recorded automatically from the cited source when it was published, then queued for evidence review.
November 1, 2026 — verified
Automated extraction from the cited source. Recorded automatically from the cited source when it was published, then queued for evidence review.