5 results
6-K
EX-99.1
YNDX
Yandex N.V.
8 Feb 24
Divestment of the Yandex Group’s Russia-based Businesses
8:08am
of the shareholders of the Company;
Special Committee
the committee of the Board formed in July 2022 to oversee the Sale;
Target
IJSC Yandex, a new
6-K
EX-99.7
YNDX
Yandex N.V.
18 Nov 19
Current report (foreign)
9:15am
and responsibilities to the Company and its shareholders.
A. Director Responsibilities
1. Oversee Management of the Company. The Board is in charge … . Annual Performance Evaluation of the Board
The Corporate Governance Committee shall oversee an annual self-evaluation of the Board to determine whether
6-K
EX-99.4
YNDX
Yandex N.V.
18 Nov 19
Current report (foreign)
9:15am
by the Committee.
6. Succession of Directors. The Committee shall oversee an annual review by the Board on succession planning, which shall include transitional
6-K
EX-99.6
YNDX
Yandex N.V.
18 Nov 19
Current report (foreign)
9:15am
recommendations to the Board regarding the composition of certain committees of the Board; and
· oversee the evaluation of the Board.
This Charter should … Board members, to be discussed with the Board.
4. Senior Management. The Committee shall oversee the policies of the Board in relation
424B1
YNDX
Yandex N.V.
24 May 11
Prospectus with pricing info
12:00am
of directors. The audit committee will oversee our accounting and financial reporting processes and the audits of our consolidated financial statements
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