Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO SECTION 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of October 2019

Commission File Number: 001-38882

 

 

HeadHunter Group PLC

(Exact Name of Registrant as Specified in Its Charter)

 

 

Dositheou 42,

Strovolos, 2028, Nicosia

Cyprus

+357-22-418200

(Address of 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):  ☐

 

 

 


EXPLANATORY NOTE

On October 25, 2019, HeadHunter Group PLC (the “Company”) issued a press release titled “HeadHunter Group PLC Announces Results of Annual General Meeting”. A copy of the press release is furnished herewith as Exhibit 99.1 to this Report on Form 6-K.

Exhibit 99.1 of this Report on Form 6-K shall be deemed to be incorporated by reference into the Registration Statement on Form S-8 (File No. 333-232778) of the Company, which was originally filed with the Securities and Exchange Commission on July 24, 2019 and to be a part thereof from the date on which this Report on Form 6-K is furnished, to the extent not superseded by documents or reports subsequently furnished.

 

Exhibit
No.
  

Description

99.1    Press Release Announcing Results of Annual General Meeting


SIGNATURES

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

 

    HeadHunter Group PLC
Date: October 25, 2019                  By:  

/s/ Mikhail Zhukov

      Mikhail Zhukov
      Chief Executive Officer
EX-99.1

Exhibit 99.1

HeadHunter Group PLC Announces Results of Annual General Meeting

MOSCOW, Russia, October 25, 2019 – HeadHunter Group PLC (“HeadHunter” or the “Company”) (Nasdaq: HHR) held its annual general meeting of shareholders on October 24, 2019. As reflected in the voting results below, all of the agenda items proposed for consideration were approved by a majority of the votes cast by shareholders of the Company personally present or represented by proxy at the meeting.

Regarding approval of the Company’s audited consolidated and standalone financial statements and the management report therein for the year ended December 31, 2018, the final voting results were as follows:

 

Votes for

 

Votes Against

 

Abstained

46,493,865

  5,250   502

Regarding appointment of the Company’s auditors, the final voting results were as follows:

 

Votes for

 

Votes Against

 

Abstained

43,112,305

  1,182,828   2,204,484

Regarding election of directors, the final voting results were as follows:

 

Votes for

 

Votes Against

 

Abstained

46,034,136

  464,979   502

Regarding approval of director’s remuneration, the final voting results were as follows:

 

Votes for

 

Votes Against

 

Abstained

46,356,133

  142,952   532

Regarding approval of an increase of the authorised share capital of the company, the final voting results were as follows:

 

Votes for

 

Votes Against

 

Abstained

42,142,758

  4,355,407   1,452

About HeadHunter

HeadHunter is the leading online recruitment platform in Russia and the Commonwealth of Independent States focused on providing comprehensive talent acquisition services, such as access to extensive CV database, job postings (jobs classifieds platform) and a portfolio of value-added services.


For further information, please visit http://investor.hh.ru or contact:

Investor Relations

Roman Safiyulin

E-mail: r.safiyulin@hh.ru