# EDGAR Filing Document

**Accession Number:** 0001513845
**File Stem:** 0001104659-25-081649
**Filing Date:** 2025-8
**Character Count:** 9276
**Document Hash:** 6e95cb91df822e02ef013ca45b8c7011
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-081649.hdr.sgml**: 20250822

**ACCESSION NUMBER**: 0001104659-25-081649

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20250822

**FILED AS OF DATE**: 20250822

**DATE AS OF CHANGE**: 20250822

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Nebius Group N.V.
- **CENTRAL INDEX KEY:** 0001513845
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** P7

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35173
- **FILM NUMBER:** 251242260

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** SCHIPHOL BOULEVARD 165
- **CITY:** SCHIPHOL
- **PROVINCE COUNTRY:** P7
- **BUSINESS PHONE:** 31202066970

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** SCHIPHOL BOULEVARD 165
- **CITY:** SCHIPHOL
- **PROVINCE COUNTRY:** P7

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Yandex N.V.
- **DATE OF NAME CHANGE:** 20110223

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM 6-K** 

**Report of Foreign Private Issuer** 

**Pursuant to Rule 13a-16 or 15d-16 of** 

**the Securities Exchange Act of 1934** 

**August 22, 2025**

**Nebius Group N.V.** 

**Schiphol Boulevard 165** 

**1118 BG, Schiphol, the Netherlands.** 

**Tel: +31 202 066 970** 

(Address, Including ZIP Code, and Telephone Number,

Including Area Code, of Registrant's Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ⌧ Form 40-F ◻

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ◻

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ◻

Furnished as Exhibit 99.1 to this Report on Form 6-K is a press release dated August 22, 2025, announcing the results of the matters proposed at the Nebius Group N.V. (the "**Company**") Annual General Meeting of Shareholders.

**INDEX TO EXHIBITS**

[99.1](tm2524116d1_ex99-1.htm) [Press release dated August 22, 2025, announcing the results of the matters proposed at the Company's Annual General Meeting of Shareholders.](tm2524116d1_ex99-1.htm)

**SIGNATURES** 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **NEBIUS GROUP N.V.** | **NEBIUS GROUP N.V.** |
| Date: August 22, 2025 | By: | /s/ BOAZ TAL |
|  |  | Boaz Tal |
|  |  | General Counsel |

---

## Exhibit 99.1

**EXHIBIT 99.1**

![](tm2524116d1_ex99-1img001.jpg)

**Nebius Group N.V. announces results of its Annual General Meeting** 

AMSTERDAM, the Netherlands — August 22, 2025 — Nebius Group N.V. (NASDAQ: NBIS) (the "Company"), a leading AI infrastructure company, today announced that all resolutions proposed at the Annual General Meeting of Shareholders of the Company (the "AGM"), held on August 21, 2025, have been adopted.

The total number of Class A shares eligible to vote at the AGM was 203,009,866, with a total of 203,009,866 voting rights; the total number of Class B shares eligible to vote at the AGM was 35,698,674, with a total of 356,986,740 voting rights. Each Class A share carries one vote; each Class B share carries ten votes. The Class A shares and Class B shares voted together as a single class on all matters at the AGM.

**Results of the AGM**

Below are the results of each proposal presented to the AGM:

*Item 1: Extension of term to prepare 2024 Accounts* 

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 413735313 | 123050 | 2104319 |

---

*Item 2: Adoption of the 2024 Accounts* 

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 413816798 | 61688 | 2084196 |

---

*Item 3: Discharge of the Board for liabilities to the Company* 

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 413419206 | 2311109 | 232367 |

---

*Item 4: Re-appointment of Arkady Volozh as an Executive Director* 

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 414917731 | 872064 | 172887 |

---

*Item 5: Re-appointment of Ophir Nave as an Executive Director* 

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 401785324 | 12911264 | 1266094 |

---

*Item 6: Re-appointment of John Boynton as a Non-Executive Director* 

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 396747571 | 19015666 | 199445 |

---

*Item 7: Re-appointment of Elena Bunina as a Non-Executive Director* 

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 401251034 | 14510759 | 200889 |

---

*Item 8: Appointment of Arne Grimme as a Non-Executive Director* 

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 414193016 | 506752 | 1262914 |

---

*Item 9: Re-appointment of Kira Radinsky as a Non-Executive Director* 

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 406071115 | 8169967 | 1721600 |

---

*Item 10: Re-appointment of Charles Ryan as a Non-Executive Director* 

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 400250516 | 14441674 | 1270492 |

---

*Item 11: Appointment of Matthew Weigand as a Non-Executive Director* 

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 414184894 | 505075 | 1272713 |

---

*Item 12: Amendment of Articles of Association of the Company, and authorization of Boaz Tal, General Counsel to the Company, and each lawyer and (candidate) civil-law notary of Warendorf, acting individually, to sign a notarial Deed of Amendment of the Articles of Association.*

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 393075038 | 20736135 | 2151509 |

---

*Item 13: Amendment of General Guidelines for Compensation of the Board of Directors*

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 399116799 | 14708428 | 2137455 |

---

*Item 14: Appointment of Auditors* 

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 415724883 | 56308 | 181491 |

---

*Item 15: Designation of the Board of Directors as the competent body to issue from time to time Class A Shares up to an additional 20% of the issued share capital (excluding Class C Shares) of the Company for a period of five years from the AGM Date*

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 399060809 | 14801824 | 2100049 |

---

*Item 16: Designation of the Board of Directors as the competent body to exclude pre-emptive rights of the existing shareholders in respect of the issue of Class A Shares for a period of five years from the AGM Date*

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 393002569 | 20744607 | 2215506 |

---

*Item 17: Authorization of the Board of Directors for a period of 18 months to repurchase shares in the capital of the Company up to 20% of the issued share capital from time to time, in the case of Class A shares, against a purchase price equal to the market price on the Nasdaq Global Select Market of the Class A shares at the time of repurchase* 

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 401299780 | 14483756 | 179146 |

---

*Item 18: Cancellation of 40,000,000 Class A shares of the Company held in treasury* 

---

| | | |
|:---|:---|:---|
| **Number of Votes<br> For** | **Number of Votes<br> Against** | **Number of Votes <br> Abstained** |
| 415705815 | 56557 | 200310 |

---

**\*\*\*** 

**For further information, please visit https://group.nebius.com/governance/for-shareholders or contact:**

**Nebius Group N.V.**

Investor Relations<br> <u>askIR@nebius.com</u>

Media Relations<br> <u>media@nebius.com</u>