공시 • Nov 10
Cian PLC, Annual General Meeting, Dec 15, 2023 Cian PLC, Annual General Meeting, Dec 15, 2023, at 09:00 E. Europe Standard Time. Location: 9 Kafkasou Street, Treppides Tower, 4th floor, Nicosia Cyprus Agenda: To consider adoption of the Company’s audited standalone and consolidated financial statements for the 2022 financial year; to consider appointment of the Company’s Auditor and fixing Auditor’s remuneration; to consider election of Directors; to consider approval of Directors remuneration; and to consider approval of amended Articles of Association. 공시 • Aug 19
Cian PLC, Annual General Meeting, Sep 30, 2022 Cian PLC, Annual General Meeting, Sep 30, 2022, at 09:00 E. Europe Standard Time. Location: 9 Kafkasou Street, Treppides Tower 4th floor,401 Nicosia Cyprus Agenda: To consider adoption of the Company’s audited standalone and consolidated financial statements for the 2021 financial year; to appointment of the Company’s Auditor and fixing Auditor’s remuneration; to consider setting the number of Directors and election of Directors; to approval of Directors remuneration; and to consider such other business issues. 공시 • Jul 23
Cian PLC Announces Board and Committee Changes Cian PLC announced that upon recommendation of the Compensation, Governance and Nominating Committee of the Board, the Board of Directors of the Company appointed Vladimir Verkhoshinskiy as a member of the Board of Directors of the Company and appointed him to the Audit Committee of the Board to succeed Dmitry Antipov. Mr. Antipov will continue to serve as a member of the Board. The Board has also determined that, based on his education and experience, Mr. Verkhoshinskiy is financially literate in accordance with the requirements of the NYSE. Following Mr. Verkhoshinskiy’s appointment, the Audit Committee consists of Douglas Gardner, Simon Baker and Vladimir Verkhoshinskiy, with Mr. Gardner serving as Chairperson. All three members of the Audit Committee meet the independence requirements. Mr. Verkhoshinskiy serves as a Chief Executive Officer and a member of the Board of Directors of Alfa-Bank. He has over 15 years of experience at top positions in banking and finance. Mr. Verkhoshinskiy holds Master of Business Administration and Public Management Program degrees from Stanford University. Board Change • Apr 27
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. No experienced directors. No highly experienced directors. Chairperson of the Board Dmitri Krukov is the most experienced director on the board, commencing their role in 2021. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. 공시 • Apr 20
Cian PLC Announces Board Changes Cian PLC announced that Mr. Gilles Blanchard has tendered his resignation as a member of the board of directors of the Company (the “Board”), effective as of 00:00 Eastern time on April 12, 2022 (the “Effective Time”). Mr. Blanchard served as a member of each of the Audit Committee of the Board (the “Audit Committee”) and the Compensation, Governance and Nominating Committee of the Board (the “Compensation, Governance and Nominating Committee”). On April 14, 2022, upon recommendation of the Compensation, Governance and Nominating Committee, the Board appointed Mikhail Zhukov as a director of the Company. Mr. Zhukov has served as chief executive officer of HeadHunter Group PLC (an associate of Elbrus Capital, one of the Company’s significant shareholders) since February 2008 and as a member of its board of directors since May 2019. Prior to joining HeadHunter Group PLC, Mr. Zhukov worked for a variety of different Russian IT companies. Mr. Zhukov launched the insource IT company (IT-SK) at Sibur in 2007 and launched the Network Integration Division at IBS (a major Russian systems integrator) in 1994. He holds a Masters in Engineering from Moscow Aviation Institute (National Research University) and a diploma in Economics from Plekhanov Russian Academy of Economics. Mr. Zhukov also holds a certificate for the Program for Executive Development from IMD in Lausanne, Switzerland. On April 19, 2022, upon recommendation of the Compensation, Governance and Nominating Committee, the Board appointed Dmitriy Antipov to the Audit Committee, with effect immediately following the Effective Time. The Board has also determined that, based on his education and experience, Mr. Antipov is financially literate in accordance with the requirements of the NYSE. The Board intends to rely upon the phase-in exemptions from the independence requirements of the Securities Exchange Act of 1934, as amended (the “Exchange Act) in respect of Mr. Antipov’s appointment to the Audit Committee. Following Mr. Antipov’s appointment, the Audit Committee consists of Douglas Gardner, Simon Baker and Dmitriy Antipov, with Mr. Gardner serving as Chairperson. On April 19, 2022, upon recommendation of the Compensation, Governance and Nominating Committee, the Board appointed Mikhail Zhukov to the Compensation, Governance and Nominating Committee, with effect immediately following the Effective Time of his appointment as the director. Following Mr. Zhukovs’s appointment, the Compensation, Governance and Nominating consists of Mikhail Zhukov, Dmitriy Antipov and Maksim Melnikov, with Mr. Antipov serving as Chairperson.