Shareholders of Nebius Group N.V. (NASDAQ: NBIS) approved all proposals at the company’s annual general meeting held on August 25, 2026, according to a filing on August 26.
The meeting considered a combined total of 572,953,073 voting rights, comprising 238,402,543 Class A shares with one vote each and 33,455,053 Class B shares with 10 votes each. All proposals were voted on as a single class.
Financial and governance matters received strong support. The extension of the term to prepare the 2025 accounts passed with 399,009,899 votes in favor against 119,540 opposed. The adoption of the 2025 accounts was approved by 399,035,668 votes to 93,281. Shareholders discharged the board of liabilities with 397,925,569 votes for and 1,028,935 against.
Reappointments of directors were confirmed, including Executive Directors Arkady Volozh (377,275,928 votes) and Ophir Nave (381,408,394 votes). All non-executive directors—John Boynton, Elena Bunina, Arne Grimme, Kira Radinsky, Charles Ryan and Matthew Weigand—were also re-elected.
Auditor selection received 402,937,752 votes in favor versus 59,723 against. Shareholders authorized the board to issue additional Class A shares up to 20% of issued capital over five years, with 375,374,419 votes in support. The exclusion of pre-emptive rights for existing shareholders on such issuances was approved by 369,944,562 votes.
The board was also granted authority to repurchase up to 20% of issued shares over 18 months, receiving 376,763,782 votes in favor. A proposal to cancel 2,243,621 Class C shares held in treasury passed with 398,989,648 votes in support.
