REG-VK Company VK Company: Amendments to the Articles of Association

VKAnnouncement

18/03/2022 16:15

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   VK Company (VKCO)
   VK Company: Amendments to the Articles of Association

   18-March-2022 / 19:00 MSK
   Dissemination of a Regulatory Announcement that contains inside
   information according to REGULATION (EU) No 596/2014 (MAR), transmitted by
   EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   18 March, 2022         

                                        

                               VK COMPANY LIMITED

                                        

                   Amendments to the Articles of Association

    

   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  1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

    

   The new  version of  the Memorandum  of Association  and the  Articles  of
   Association is available on  2 https://vk.company/ru/investors/management.

    

   For further information please contact:

    

   Investors

   Tatiana Volochkovich
   Phone: +7 495 725 6357 extension: 3434
   E-mail:  3 t.volochkovich@vk.team

    

   Press

   Alina Fedorova
   Mobile: +7 916 238 1297
   E-mail:  4 alina.fedorova@vk.team 

    

   About VK

    

   VK develops the ecosystem helping millions of people with their day-to-day
   needs online.  More than  90% of  the Russian  internet audience  use  the
   ecosystem services.

    

   The ecosystem enables people  to keep in touch  (using social networks  OK
   and VKontakte, messaging apps  and email service),  play video games  (via
   MY.GAMES), get and offer items and  services, browse jobs and hire  talent
   (via Youla and  VK Jobs), order  food and grocery  delivery (via  Delivery
   Club, Samokat  and  Local  Kitchen), master  new  skills  (at  GeekBrains,
   Skillbox and  other  educational services),  buy  and sell  at  AliExpress
   Russia and fulfill other needs.

    

   The VK  ecosystem  features  a  number of  shared  elements  bringing  the
   services together. Users can sign in  to different services with a  single
   VK ID  account, pay  and earn  cash back  with the  VK Pay  platform,  get
   discounts and deals with VK Combo, access their favorite services via  the
   VK Mini Apps platform - and the Marusya voice assistant can help with  any
   task.

    

   The company offers enterprises to employ its dynamic ecosystem to digitize
   their business  processes,  providing a  range  of solutions  from  online
   promotion and  predictive analytics  to corporate  social networks,  cloud
   services and enterprise automation.

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   ISIN:          US5603172082
   Category Code: MSCM
   TIDM:          VKCO
   LEI Code:      2138009IXUP41SPL5B50
   Sequence No.:  150185
   EQS News ID:   1306835


    
   End of Announcement EQS News Service

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    5 fncls.ssp?fn=show_t_gif&application_id=1306835&application_name=news&site_id=reuters8

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=1e84eb6c3310c93f7fb161c09372521b&application_id=1306835&site_id=reuters8&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f954639a22c40c8a3b93cbe04b01bffc&application_id=1306835&site_id=reuters8&application_name=news
   3. mailto:t.volochkovich@vk.team
   4. mailto:alina.fedorova@vk.team


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