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 August 2021

 

Commission File Number: 001-38882

 

 

HeadHunter Group PLC

(Translation of registrant’s name into English)

 

 

9/10 Godovikova St.

Moscow, 129085, Russia

(Address of principal executive office)

 

 

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  x            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):  ¨

 

 

On August 12, 2021, HeadHunter Group PLC issued a press release titled “HeadHunter Group PLC Announces Results of 2021 Annual General Meeting”. A copy of the press release is furnished herewith as Exhibit 99.1 to this Report on Form 6-K.

 

 

 

 

 

 

EXHIBIT INDEX

 

Exhibit

No.

  Description
99.1   Press Release of HeadHunter Group PLC, August 12, 2021

 

 

 

 

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: August 12, 2021 By: /s/ Mikhail Zhukov
    Mikhail Zhukov
    Chief Executive Officer

 

 

 

 

Exhibit 99.1

 

 

HeadHunter Group PLC Announces Results of 2021 Annual General Meeting

 

MOSCOW, Russia, August 12, 2021 – HeadHunter Group PLC (Nasdaq: HHR; MOEX: HHRU) (“HeadHunter” or the “Company”) held its annual general meeting on August 10, 2021. 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 (except as noted below with respect to election of directors) of the Company personally present or represented by proxy at the meeting.

 

Regarding approval of the Company’s buyback program, the final voting results were as follows:

 

  Votes for   Votes Against   Abstained 
   43,849,161    119,990    1 

 

Regarding approval of the Company’s audited consolidated and standalone financial statements and the management report therein for the year ended December 31, 2020, the final voting results were as follows:

 

  Votes for   Votes Against   Abstained 
   43,768,815    120,722    79,615 

 

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

 

  Votes for   Votes Against   Abstained 
   43,847,769    121,382    1 

 

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

 

  Votes for   Votes Against   Abstained 
   4,402,281    -    - 

 

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

 

  Votes for   Votes Against   Abstained 
   43,828,464    139,685    1,003 

 

*In accordance with Regulation 75C of the Articles of Association of the Company, only ELQ Investors VIII Limited cast votes on this particular matter.

 

Contacts:

 

Investor Inquiries 

Arman Arutyunian
E-mail:  a.arutyunian@hh.ru

 

Media Inquiries 

Alexander Dzhabarov 

E-mail: a.dzhabarov@hh.ru

 

About HeadHunter Group PLC

 

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.