Nebius Group held annual general meeting
NBIS•Annual general meeting resolutions adopted
Nebius Group held its annual general meeting on Aug. 25, 2026, adopting all resolutions put to shareholders.
Shareholders backed an extension of the deadline to prepare the 2025 accounts, clearing the company to finalize them later.
The 2025 accounts were adopted, setting the basis for reporting, without confirming any subsequent actions tied to those statements.
Board reappointments and capital authority approved
Directors were reappointed, while shareholders also granted board authority to issue up to 20% additional Class A shares.
Investors also authorized exclusion of pre-emptive rights, approved an 18-month share repurchase mandate, and approved cancellation of 2,243,621 Class C treasury shares.




