Announcement • Feb 25
Moscow Exchange to Delist Cian's ADRs on April 3 Moscow Exchange will delist American depository receipts (ADRs) of online real estate marketplace Cian PLC on April 3, the exchange said in a statement. Cian said earlier in February that it was launching an offer to exchange Cian securities for its shares. The offer closes on March 6. The exchange included shares of IPJSC Cian in its first quotation level on February 7. As reported, trading could begin on April 3. Moscow Exchange stopped trading Cian ADRs on February 8, 2025. Announcement • 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. Announcement • Oct 05
Cian Files Form 15F with the Securities and Exchange Commission for Termination of its Registration of the ADSs Cian PLC has filed for registration with the Central Bank of Russia the Prospectus of Foreign Securities (the ‘Prospectus’) in relation to the Company’s American Depositary Shares, each representing one Ordinary Share of Cian PLC (the ‘ADSs’), as well as other documents required by applicable law for listing on the Moscow Exchange. As previously disclosed in the company's press release dated July 24, 2023, the Company’s ADSs were delisted from the New York Stock Exchange effective as of July 31, 2023. On September 20, 2023, the company filed a Form 15F with the Securities and Exchange Commission (the ‘SEC’) for termination of its registration of the ADSs with the SEC. These measures have been taken with the intention to maintain trading of the Company's ADSs on the Moscow Exchange in the ordinary course of business. Announcement • 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. Announcement • 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. Reported Earnings • Jun 03
First quarter 2022 earnings released: EPS: ₽0.63 (vs ₽13.10 loss in 1Q 2021) First quarter 2022 results: EPS: ₽0.63 (up from ₽13.10 loss in 1Q 2021). Revenue: ₽1.73b (up 28% from 1Q 2021). Net income: ₽44.0m (up ₽879.0m from 1Q 2021). Profit margin: 2.5% (up from net loss in 1Q 2021). The move to profitability was primarily driven by higher revenue. Over the next year, revenue is forecast to grow 31%, compared to a 16% growth forecast for the industry in Russia. 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. Announcement • 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. Reported Earnings • Apr 06
Full year 2021 earnings released: ₽43.89 loss per share (vs ₽10.55 loss in FY 2020) Full year 2021 results: ₽43.89 loss per share (down from ₽10.55 loss in FY 2020). Revenue: ₽6.03b (up 52% from FY 2020). Net loss: ₽2.86b (loss widened 356% from FY 2020). Over the next year, revenue is forecast to grow 30%, compared to a 27% growth forecast for the industry in Russia. Board Change • Mar 31
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. Reported Earnings • Nov 27
Third quarter 2021 earnings: Revenues and EPS in line with analyst expectations Third quarter 2021 results: ₽4.60 loss per share. Revenue: ₽1.56b (flat on 3Q 2020). Net loss: ₽299.0m (flat on 3Q 2020). Revenue was in line with analyst estimates. Announcement • Nov 25
Cian plc Provides Earnings Guidance for the Full Year 2021 Cian PLC provides earnings guidance for the full year 2021. The company currently expect revenue to grow in the range of 45% to 48% compared to 2020. Board Change • Nov 10
Less than half of directors are independent Following the recent departure of a director, there are only 3 independent directors on the board. The company's board is composed of: 3 independent directors. 4 non-independent directors. Independent Director Simon Baker was the last independent director to join the board, commencing their role in 2021. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 
