VK Company Limited (LSE, MOEX: VKCO, hereinafter referred as “VK”, “the Issuer” or “the Company”), one of the largest Internet companies in the Russian-speaking Internet market, announces that pursuant to the Articles of Association of the Company a written resolution has been passed on March 18, 2022 by the members of the Company holding shares which represent at least 65% of the total number of votes attached to the issued and outstanding shares, approving certain changes to the Articles of Association.
The amendments include a change to the ‘Substantial Transaction’ definition and the increase of the Managing Director’s authority to US$25,000,000.
The respective resolution and the new version of Memorandum of Association and the Articles of Association have been filed on the National Storage Mechanism appointed by the Financial Conduct Authority and will shortly be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The new version of the Memorandum of Association and the Articles of Association is available on https://vk.company/ru/investors/management.
For further information please contact:
Investors
Tatiana Volochkovich
Phone: +7 495 725 6357 extension: 3434
E-mail: t.volochkovich@vk.team
Press
Alina Fedorova
Mobile: +7 916 238 1297
E-mail: alina.fedorova@vk.team