Exhibit 99.2
| HEADHUNTER GROUP PLC Godovikova str. 9, bldg. 10, 129085, Moscow Russia Tel: +7 495 974 64 27 Email: office@headhunter-group.com |
NOTICE FOR THE CONVOCATION
OF AN ANNUAL GENERAL MEETING OF
HEADHUNTER GROUP PLC
Distributed electronically to:
The Shareholders:
Highworld Investments Limited
ELQ Investors VIII Limited
JPMorgan Chase Bank N.V.
Intertrea Nominees Limited
Fidutrust Management Limited
Best Nominees Limited
Interdilea Nominees Limited
Confiserve Nominees Limited
The Auditors:
JSC KPMG
Papakyriakou & Partners Limited
August 28, 2020
NOTICE IS GIVEN to inform that HEADHUNTER GROUP PLC (the Company) will convene and hold its 2020 Annual General Meeting (the Meeting) on November 2, 2020 at 10:00 a.m. (Moscow time) at the Company’s headquarters at bldg. 10, Godovikova str. 9, 129085, Moscow, Russia. Due to the continuing high-risk epidemiological situation with the spread of the COVID-19 virus and related limitations in Russia, the AGM may be held by telecommunications means, details of which will be announced separately.
The following agenda items are proposed for consideration and, if thought proper, for approval by the shareholders of the Company:
1. APPROVAL OF THE COMPANY’S AUDITED CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT THEREIN FOR THE YEAR ENDED DECEMBER 31, 2019
On the recommendation of the Audit Committee, the Board of Directors (the Board) has considered, approved and recommends to the Meeting to consider and adopt the: (i) audited consolidated financial statements of the Company for the year ended December 31, 2019, prepared in accordance with International Financial Reporting Standards (IFRS) as issued by the International Accounting Standards Board (the IASB), (ii) audited consolidated financial statements of the Company for the year ended December 31, 2019, prepared in accordance with IFRS as adopted by the European Union and the requirements of the Companies Law, Cap. 113 of the Republic of Cyprus, including the Management Report therein, and (iii) audited standalone financial statements of the Company for the year ended December 31, 2019, prepared in accordance with IFRS as adopted by the European Union and the requirements of the Companies Law, Cap. 113 of the Republic of Cyprus, including the Management Report therein, together with the Auditors’ reports thereon.
THE FOLLOWING ORDINARY RESOLUTION IS PROPOSED:
To adopt (i) the audited consolidated financial statements of the Company for the year ended December 31, 2019, prepared in accordance with IFRS as issued by the IASB, (ii) audited consolidated financial statements of the Company for the year ended December 31, 2019, prepared in accordance with IFRS as adopted by the European Union and the requirements of the Companies Law, Cap. 113 of the Republic of Cyprus, including the Management Report therein, and (iii) audited standalone financial statements of the Company for the year ended December 31, 2019, prepared in accordance with IFRS as adopted by
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the European Union and the requirements of the Companies Law, Cap. 113 of the Republic of Cyprus, including the Management Report therein, together with the Auditors’ reports thereon and to authorize the Directors of the Company to proceed with filing of respective annual returns for 2019 with the Department of Registrar of Companies and Official Receiver, if required.
2. APPOINTMENT OF THE COMPANY’S AUDITORS
On the recommendation of the Audit Committee, the Board recommends to the Meeting to re-appoint KPMG International represented by KPMG JSC, an independent registered public accounting firm in Russia, and Papakyriacou & Partners Ltd, an independent registered public accounting firm in Cyprus, as the Company’s auditors (the Auditors) in accordance with the provisions of Section 153 of the Companies Law Cap 113 to hold office from the conclusion of this Meeting until the conclusion of the next annual general meeting, when they shall be eligible for re-appointment, and to authorise the Board to fix the Auditors’ remuneration at its own discretion.
THE FOLLOWING ORDINARY RESOLUTION IS PROPOSED:
To approve the re-appointment of KPMG International represented by KPMG JSC, an independent registered public accounting firm in Russia, and Papakyriacou & Partners Ltd, an independent registered public accounting firm in Cyprus, as the Auditors in accordance with the provisions of section 153 of the Companies Law Cap 113 to hold office from the conclusion of this Meeting until the conclusion of the next annual general meeting, when they shall be eligible for re-appointment, and to authorise the Board to fix the Auditors’ remuneration at its own discretion.
3. ELECTION OF DIRECTORS
According to Regulation 90 of the Company’s Articles of Association, any Directors appointed by the Board shall hold office until the next following annual general meeting, and shall then be eligible for re-election. On the recommendation of the Nominating and Corporate Governance Committee, the Board recommends to the Meeting to re-elect Mr. Valentin Mashkov as non-executive Director of the Company.
THE FOLLOWING ORDINARY RESOLUTION IS PROPOSED:
To re-elect Mr. Valentin Mashkov as a non-executive Director of the Company.
4. APPROVAL OF DIRECTORS REMUNERATION
On the recommendation of the Nominating and Corporate Governance Committee, the Board of Directors recommends to the Meeting to approve the remuneration of the Directors consisting of (i) an annual fee of US$30,000 (thirty thousand US dollars) for participation in the Board meetings; (ii) an additional annual fee of US$20,000 (twenty five US dollars) for chairing meetings of the Board or the Board committee(s) and US$10,000 (ten thousand US dollars) for serving as the Board committee(s) member that such Director may be appointed to, and (iii) an annual grant, at no cost to the Director, of such number of shares in the Company as is equal to a market value of US$30,000 (thirty thousand US dollars), based on the closing price of such shares as at the end of the trading day immediately preceding the date of the annual grant, which shall be issued and transferred to the Director upon the expiration of a 3 (three) year lock-up period following the date of the relevant grant.
THE FOLLOWING ORDINARY RESOLUTION IS PROPOSED:
To approve the remuneration of the Directors consisting of (i) an annual fee of US$30,000 (thirty thousand US dollars) for participation in the Board meetings; (ii) an additional annual fee of US$20,000 (twenty five US dollars) for chairing meetings of the Board or the Board committee(s) and US$10,000 (ten thousand US dollars) for serving as the Board committee(s) member that such Director may be appointed to, and (iii) an annual grant, at no cost to the Director, of such number of shares in the Company as is equal to a market value of US$30,000 (thirty thousand US dollars), based on the closing price of such shares as at the end of the trading day immediately preceding the date of the annual grant, which shall be issued and transferred to the Director upon the expiration of a 3 (three) year lock-up period following the date of the relevant grant.
RECORD DATE:
Only the holders of ordinary shares of the Company whose name is registered in the Register of Members of the Company on the end of business as of October 1, 2020 are entitled to attend and vote at the Meeting either personally or by proxy, and such proxy need not be a shareholder of the Company.
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For determination of holders of the American Depositary Shares of the Company (the ADSs) who shall be entitled to receive this notice of the Meeting along with any supporting materials and give instructions for the exercise of any voting rights, the record date is set as October 1, 2020.
PROXY:
The instrument appointing a proxy shall be in writing under the hand of the appointer or, if the appointer is a corporation, either under seal or under the hand of an officer, and shall be made in the form as attached hereto or a form as near thereto as circumstances admit.
Original of any instrument of proxy or its notarized copy shall be deposited at the Company’s headquarters at bldg. 10, Godovikova str. 9, 129085, Moscow, Russia, and a copy of such instrument of proxy shall be delivered to the Company:
(a) by electronic mail, to office@headhunter-group.com, OR
(b) by facsimile, to +7 495 788 68 70,
The cut-off time to provide proxies is 10:00 a.m. (Moscow time) on October 30, 2020. Proxies submitted thereafter will not be considered.
VOTING:
According to Regulation 61 of the Company’s Articles of Association, every shareholder present in person or by proxy shall have one (1) vote, and on a poll, every shareholder shall have one (1) vote for each share or ADS of which he is the holder.
The ADSs holders, who are entitled to receive notice of the Meeting and vote thereon, shall exercise their voting rights in accordance with relevant provisions of the Deposit Agreement dated May 8, 2019, of which a copy is available for no charge at:
https://www.sec.gov/Archives/edgar/data/1721181/000119312519119520/d734362dex41.htm
MATERIALS:
Copies of materials related to the Meeting, including this notice of the Meeting, forms of instruments appointing proxy, and copies of audited financial statements for 2019 are available for no charge as follows:
· in electronic form on the Company’s website: https://investor.hh.ru/governance/annual-general-meetings;
· in hard copy at the Company’s headquarters: bldg. 10, Godovikova str. 9, 129085, Moscow, Russia;
· copies of the financial statements will be provided by the Company or the Depository upon request.
To be distributed electronically. | |
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Yours faithfully, | |
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BY THE ORDER OF THE BOARD | |
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Christina Tyllirou | |
on behalf of | |
TOP SECRETARIAL LIMITED | |
SECRETARY OF HEADHUNTER GROUP PLC | |
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FORM OF INSTRUMENT APPOINTING A PROXY TO EXERCISE DISCRETION
(To be printed out on the official letterhead)
PROXY
I/We, (Insert Full Name of Shareholder), of (Insert Registered Address of Shareholder), being a Member/Members of HEADHUNTER GROUP PLC, registration No.: 332806 (the Company), hereby appoint (Insert Full Name of Proxy) (passport No. , residing at ) (the Proxy), as my/our proxy to vote (either on a show of hands or on a poll) for me/us or on my/our behalf at the at the Annual General Meeting of the Company, to be held on November 2, 2020, and at any adjournment thereof, at his/her own discretion as the Proxy may deem appropriate and to request voting on a poll if the Proxy deems it appropriate.
Signed this day of , 2020.
Signature: | | |
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Name of Shareholder: | | |
(To be stamped with the corporate seal, if any) | |
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FORM OF INSTRUMENT APPOINTING A PROXY TO VOTE BY INSTRUCTION
(To be printed out on the official letterhead)
PROXY
I/We, (Insert Full Name of Shareholder), of (Insert Registered Address of Shareholder), being a Member/Members of HEADHUNTER GROUP PLC, registration No.: 332806 (the Company), holding (Insert Number of Shares Held by the Shareholder) of shares in the Company, hereby appoint (Insert Full Name of Proxy) (passport No. , residing at ) (the Proxy), as my/our proxy to attend and vote (either on a show of hands or on a poll) for me/us or on my/our behalf at the Annual General Meeting of the Company to be held on November 2, 2020, and at any adjournment thereof (the Meeting) in accordance with instructions as set out below:
No | | ITEM OF AGENDA | | FOR | | AGAINST | | ABSTAIN |
1. | | Approval of the Company’s Audited Consolidated and Standalone Financial Statements including the Management Report therein for the year ended December 31, 2019. | | | | | | |
2. | | Appointment of the Company’s Auditors. | | | | | | |
3. | | Election of Directors. | | | | | | |
4. | | Approval of Directors Remuneration. | | | | | | |
By this instrument the Proxy is empowered and authorized to choose the chairman of the Meeting and request a poll, if the Proxy thinks fit.
Signed this day of , 2020.
Signature: | | |
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Name of Shareholder: | | |
(To be stamped with the corporate seal, if any) | |
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