Grundlæggende statistik
LEI | 549300IMUCFEWXP6RU11 |
CIK | 1721181 |
SEC Filings
SEC Filings (Chronological Order)
February 13, 2024 |
RU:HHR / HeadHunter Group PLC / KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC Passive Investment SC 13G/A 1 fp0086862-26sc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (AMENDMENT NO. 8)* HEADHUNTER GROUP PLC (Name of Issuer) American Depository Shares Representing Ordinary Shares (Title of Class of Securit |
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August 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2023 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 off |
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August 17, 2023 |
HeadHunter Group PLC Announces Second Quarter 2023 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces Second Quarter 2023 Financial Results MOSCOW, Russia, August 16, 2023 – HeadHunter Group PLC (MOEX: HHRU) announced today its financial results for the second quarter ended June 30, 2023. As used below, references to “we,” “our,” “us” or the “Company” or similar terms shall mean HeadHunter Group PLC. Second Quarter 2023 Financial and Operational Highligh |
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July 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-38882 HeadHun |
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July 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2023 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 offic |
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July 10, 2023 |
Exhibit 99.1 HeadHunter Announces Filing of Form 15F to Deregister with the U.S. Securities and Exchange Commission MOSCOW, Russia, July 10, 2023 – HeadHunter Group PLC (MOEX: “HHRU”) (“HeadHunter,” “we” or the “Company”) announces that it filed a Form 15F with the U.S. Securities and Exchange Commission (the “SEC”) today with the intention of terminating the registration of its ordinary shares (t |
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July 10, 2023 |
As filed with the Securities and Exchange Commission on July 10, 2023 As filed with the Securities and Exchange Commission on July 10, 2023 Registration No. |
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June 28, 2023 |
UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0080 Washington, D. |
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June 21, 2023 |
HeadHunter Updates on its Appeal of the Delisting Determination by Nasdaq Exhibit 99.1 HeadHunter Updates on its Appeal of the Delisting Determination by Nasdaq MOSCOW, Russia, June 21, 2023 – HeadHunter Group PLC (Nasdaq: “HHR”, MOEX: “HHRU”) (“HeadHunter,” “we” or the “Company”) provides an update on the status of its appeal against the determination of the Listing Qualifications Staff of The Nasdaq Stock Market LLC (“Nasdaq”) to delist the Company’s American Deposita |
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June 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2023 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 offic |
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May 16, 2023 |
HeadHunter Group PLC Announces First Quarter 2023 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces First Quarter 2023 Financial Results MOSCOW, Russia, May 16, 2023 – HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) (the “Company” or the “Group”) announced today its financial results for the first quarter ended March 31, 2023. As used below, references to “we,” “our,” “us” or the “Company” or similar terms shall mean HeadHunter Group PLC. First Quarter |
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May 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 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 |
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May 11, 2023 |
HeadHunter Group PLC Announces Results of 2023 Extraordinary General Meeting Exhibit 99.1 HeadHunter Group PLC Announces Results of 2023 Extraordinary General Meeting MOSCOW, Russia, May 11, 2023 – HeadHunter Group PLC (‘HeadHunter’ or the ‘Company’) (Nasdaq: HHR, MOEX: HHRU) held its extraordinary general meeting on May 11, 2023. As reflected in the voting results below, the only agenda item proposed for consideration was approved by a majority of the votes cast by shareh |
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May 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 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 |
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May 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 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 |
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May 2, 2023 |
HeadHunter Group PLC Notifies of a Change in Circumstances of the Public Irrevocable Offer Exhibit 99.1 HeadHunter Group PLC Notifies of a Change in Circumstances of the Public Irrevocable Offer MOSCOW, Russia, May 2, 2023 – HeadHunter Group PLC (“HeadHunter,” the “Offeror” or the “Company”) (Nasdaq: HHR, MOEX: HHRU) notifies holders of exchange-traded interest-bearing non-convertible uncertificated bonds, registration number 4B02-01-00565-R-001P, with respect to the public irrevocable |
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April 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2023 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 offi |
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April 19, 2023 |
HeadHunter Group PLC Announces Schedule of Extraordinary General Meeting Exhibit 99.1 HeadHunter Group PLC Announces Schedule of Extraordinary General Meeting MOSCOW, Russia, April 19, 2023 – HeadHunter Group PLC (‘HeadHunter’ or the ‘Company’) (Nasdaq: HHR, MOEX: HHRU) will hold an Extraordinary General Meeting (the ‘EGM’) on May 11, 2023, at 10.00 a.m. (Moscow time) with the record date of April 20, 2023, at the Company’s headquarters at bldg. 10, Godovikova str. 9, |
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April 19, 2023 |
NOTICE FOR THE CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING OF HEADHUNTER GROUP PLC Exhibit 99.2 HEADHUNTER GROUP PLC Godovikova str. 9, bldg. 10, 129085, Moscow Russia Tel: +7 495 974 64 27 Email: [email protected] NOTICE FOR THE CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING OF HEADHUNTER GROUP PLC Distributed electronically to: The Shareholders: Highworld Investments Limited ELQ Investors VIII Limited Broomfield International Limited Infrastructure Holding – 3 LLC I |
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April 13, 2023 |
Principal Executive Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. Exhibit 12.1 CERTIFICATIONS I, Dmitry Sergienkov, Chief Executive Officer, certify that: (1)I have reviewed this annual report on Form 20-F of HeadHunter Group PLC; (2)Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, |
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April 13, 2023 |
Principal Financial Officer Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The certification set forth below is being submitted in connection with the Annual Report on Form 20-F of HeadHunter Group PLC for the year ended December 31, 2022 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exch |
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April 13, 2023 |
Consent of JSC “Kept”, independent registered public accounting firm. Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the registration statements (No. 333-231557 and No. 333-232778) on Form S-8 and registration statement (No. 333-239560) on Form F-3, of our report dated April 13, 2023, with respect to the consolidated financial statements of HeadHunter Group PLC and the effectiveness of internal c |
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April 13, 2023 |
Principal Executive Officer Certification Pursuant to Section 906 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The certification set forth below is being submitted in connection with the Annual Report on Form 20-F of HeadHunter Group PLC for the year ended December 31, 2022 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exch |
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April 13, 2023 |
Principal Financial Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. Exhibit 12.2 CERTIFICATIONS I, Grigorii Moiseev, Chief Financial Officer, certify that: (1)I have reviewed this annual report on Form 20-F of HeadHunter Group PLC; (2)Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, |
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April 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE |
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March 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2023 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 offi |
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March 22, 2023 |
HeadHunter Announces Submission of Appeal to the Notice of Delisting from Nasdaq Exhibit 99.1 HeadHunter Announces Submission of Appeal to the Notice of Delisting from Nasdaq MOSCOW, Russia, March 22, 2023 – HeadHunter Group PLC (Nasdaq: “HHR”, MOEX: “HHRU”) (“HeadHunter,” “we” or the “Company”), previously announced that, on March 15, 2023, the Company received a written notice (the “Delisting Notice”) from the listing qualifications department staff (the “Staff”) of The Nasd |
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March 20, 2023 |
HeadHunter Announces Receipt of Notice of Delisting from Nasdaq Delisting Exhibit 99.1 HeadHunter Announces Receipt of Notice of Delisting from Nasdaq Delisting MOSCOW, Russia, March 20, 2023 – HeadHunter Group PLC (Nasdaq: “HHR”, MOEX: “HHRU”) (“HeadHunter,” “we” or the “Company”), announces that on March 15, 2023, the Company received a written notice (the “Delisting Notice”) from the listing qualifications department staff (the “Staff”) of The Nasdaq Stock Market LLC |
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March 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2023 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 offi |
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March 14, 2023 |
HeadHunter Group PLC Announces the Appointment of Sergey Arseniev to the Audit Committee Exhibit 99.1 HeadHunter Group PLC Announces the Appointment of Sergey Arseniev to the Audit Committee MOSCOW, Russia, March 14, 2023 – HeadHunter Group PLC (Nasdaq: HHR; MOEX: HHRU) (“HeadHunter” or the “Company”) is pleased to announce the appointment of Sergey Arseniev as an independent non-executive director, to the Audit Committee of the Board, effective March 13, 2023. Audit Committee is now |
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March 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2023 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 offi |
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March 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2023 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 offi |
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March 7, 2023 |
HeadHunter Group PLC Announces Fourth Quarter and Full-Year 2022 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces Fourth Quarter and Full-Year 2022 Financial Results MOSCOW, Russia, March 7, 2023 – HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) announced today its financial results for the fourth quarter and the full year ended December 31, 2022. As used below, references to “we,” “our,” “us” or the “Company” or similar terms shall mean HeadHunter Group PLC. Fourth |
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February 14, 2023 |
AGREEMENT JOINT FILING OF SCHEDULE 13G EX-99.1 2 ex991.htm EX-99.1 AGREEMENT JOINT FILING OF SCHEDULE 13G Kayne Anderson Rudnick Investment Management, LLC (an investment adviser registered under the Investment Advisers Act of 1940), and Virtus Investment Advisers, Inc. (an investment adviser registered under the Investment Advisers Act of 1940), hereby agree to file jointly the statement on Schedule 13G to which this Agreement is atta |
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February 14, 2023 |
SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* HeadHunter Group PLC (Name of Issuer) American Depositary Shares Representing Ordinary Shares (Title of Class of Securities) 42207L106 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check |
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February 13, 2023 |
RU:HHR / HeadHunter Group PLC / ELQ Investors VIII Ltd - SC 13G/A Passive Investment SC 13G/A 1 d462473dsc13ga.htm SC 13G/A United States Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* HeadHunter Group PLC (Name of Issuer) Ordinary Shares (Title |
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February 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2023 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 o |
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February 7, 2023 |
HeadHunter Group PLC Announces Results of 2023 Extraordinary General Meeting Exhibit 99.1 HeadHunter Group PLC Announces Results of 2023 Extraordinary General Meeting MOSCOW, Russia, February 7, 2023 – HeadHunter Group PLC (Nasdaq: HHR; MOEX: HHRU) (“HeadHunter” or the “Company”) held its extraordinary general meeting on February 6, 2023. As reflected in the voting results below, the only agenda item was not approved by a qualified majority of the votes cast by shareholder |
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January 26, 2023 |
HeadHunter Announces the Appointment of Dmitry Sergienkov as Chief Executive Officer Exhibit 99.1 HeadHunter Announces the Appointment of Dmitry Sergienkov as Chief Executive Officer MOSCOW, Russia, 26 January, 2023 – HeadHunter Group PLC (Nasdaq: “HHR”, MOEX: “HHRU”) (“HeadHunter,” “we” or the “Company”) announces the appointment of Dmitry Sergienkov as Chief Executive Officer of the Company (the “CEO”). Mikhail Zhukov, who has led HeadHunter from 2008 to 2023, moves to the posit |
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January 26, 2023 |
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 January 2023 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 |
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January 25, 2023 |
EX-99.1 2 ea172016ex99-1headhun.htm JOINT FILING AGREEMENT OF THE REPORTING PERSONS EXHIBIT 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13D with respect to the Ordinary Shares of HeadHunter Group PLC and furthe |
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January 25, 2023 |
RU:HHR / HeadHunter Group PLC / Kismet Capital Group LLC - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No.)* HeadHunter Group PLC (Name of Issuer) Ordinary Shares (Title of Class of Securities) 42207L106 (CUSIP Number) Ivan Tavrin, 6 Floor, Business Center “White Gardens”, Building B, Lesnaya Street 9, Moscow 125047, Russia, Tel: +74997552134 (Name, Address and |
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January 12, 2023 |
Exhibit 99.3 ANNEX A THE COMPANIES LAW, CAP. 113 PUBLIC COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION OF HEADHUNTER GROUP PLC 1. In these Regulations and in the Memorandum of Association: “Affiliate” (or any derivative thereof), in respect of a Person, means another Person directly, or indirectly through one (1) or more intermediaries, controlling, controlled by or under common control with su |
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January 12, 2023 |
HeadHunter Group PLC Announces Schedule of Extraordinary General Meeting Exhibit 99.1 HeadHunter Group PLC Announces Schedule of Extraordinary General Meeting MOSCOW, Russia, January 12, 2023 – HeadHunter Group PLC (‘HeadHunter’ or the ‘Company’) (Nasdaq: HHR, MOEX: HHRU) will hold an Extraordinary General Meeting (the ‘EGM’) on February 6, 2023, at 10.00 a.m. (Moscow time) with the record date of January 20, 2023, at the Company’s headquarters at bldg. 10, Godovikova |
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January 12, 2023 |
NOTICE FOR THE CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING OF HEADHUNTER GROUP PLC Exhibit 99.2 HEADHUNTER GROUP PLC Godovikova str. 9, bldg. 10, 129085, Moscow Russia Tel: +7 495 974 64 27 Email: [email protected] NOTICE FOR THE CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING OF HEADHUNTER GROUP PLC Distributed electronically to: The Shareholders: Highworld Investments Limited ELQ Investors VIII Limited Broomfield International Limited Infrastructure Holding – 3 LLC I |
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January 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2023 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 of |
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January 11, 2023 |
HeadHunter Group PLC Announces Changes to Major Shareholders and the Board of Directors Exhibit 99.1 HeadHunter Group PLC Announces Changes to Major Shareholders and the Board of Directors MOSCOW, Russia, January 11, 2023 – HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) (“HeadHunter,” “we” or the “Company”) announces an update regarding the changes in ownership structure and related changes in the Board of Directors of the Company (the “Board”). Highworld Investments Limited, an inve |
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January 11, 2023 |
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 January 2023 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 |
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December 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2022 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 o |
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December 8, 2022 |
HeadHunter Group PLC Announces Results of 2022 Annual General Meeting Exhibit 99.1 HeadHunter Group PLC Announces Results of 2022 Annual General Meeting MOSCOW, Russia, December 8, 2022 ? HeadHunter Group PLC (Nasdaq: HHR; MOEX: HHRU) (?HeadHunter? or the ?Company?) held its annual general meeting on December 8, 2022. 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 sharehol |
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November 16, 2022 |
HeadHunter Group PLC Announces Schedule of 2022 Annual General Meeting Exhibit 99.1 HeadHunter Group PLC Announces Schedule of 2022 Annual General Meeting MOSCOW, Russia, November 16, 2022 ? HeadHunter Group PLC (?HeadHunter? or the ?Company?) (Nasdaq: HHR, MOEX: HHRU) will hold the 2022 Annual General Meeting (the ?AGM?) on December 8, 2022, at 10.00 a.m. (Moscow time) with the record date of November 18, 2022, at the Company?s headquarters at bldg. 10, Godovikova s |
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November 16, 2022 |
NOTICE FOR THE CONVOCATION OF AN ANNUAL GENERAL MEETING OF HEADHUNTER GROUP PLC Exhibit 99.2 HEADHUNTER GROUP PLC Godovikova str. 9, bldg. 10, 129085, Moscow Russia Tel: +7 495 974 64 27 Email: [email protected] 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 Broomfield International Limited JPMorgan Chase Bank N.V. Intertrea Nomi |
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November 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2022 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 o |
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November 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2022 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 o |
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November 15, 2022 |
HeadHunter Group PLC Announces Third Quarter 2022 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces Third Quarter 2022 Financial Results MOSCOW, Russia, November 15, 2022 – HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) announced today its financial results for the third quarter ended September 30, 2022. As used below, references to “we,” “our,” “us” or the “Company” or similar terms shall mean HeadHunter Group PLC. Third Quarter 2022 Financial and Ope |
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October 13, 2022 |
United States securities and exchange commission logo October 13, 2022 Mikhail Zhukov Chief Executive Officer HeadHunter Group PLC 9/10 Godovikova St. |
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September 27, 2022 |
CORRESP 1 filename1.htm HEADHUNTER GROUP PLC Godovikova str. 9, bldg. 10, 129085, Moscow Russia Tel: +7 495 974 64 27 Email: [email protected] 27 September 2022 VIA EDGAR SUBMISSION United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549-6010 Attention: Patrick Kuhn Doug Jones Re: HeadHunter Group PLC Form 20-F for the Fi |
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September 16, 2022 |
United States securities and exchange commission logo September 16, 2022 Mikhail Zhukov Chief Executive Officer HeadHunter Group PLC 9/10 Godovikova St. |
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August 15, 2022 |
HeadHunter Group PLC Announces Second Quarter 2022 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces Second Quarter 2022 Financial Results MOSCOW, Russia, August 15, 2022 ? HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) announced today its financial results for the second quarter ended June 30, 2022. As used below, references to ?we,? ?our,? ?us? or the ?Company? or similar terms shall mean HeadHunter Group PLC. Second Quarter 2022 Financial and Operati |
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August 15, 2022 |
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 2022 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 |
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May 17, 2022 |
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 May 2022 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 off |
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May 17, 2022 |
HeadHunter Group PLC Announces First Quarter 2022 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces First Quarter 2022 Financial Results MOSCOW, Russia, May 17, 2022 ? HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) announced today its financial results for the first quarter ended March 31, 2022. As used below, references to ?we,? ?our,? ?us? or the ?Company? or similar terms shall mean HeadHunter Group PLC. First Quarter 2022 Financial and Operational |
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April 27, 2022 |
Exhibit 4.4 ? EXECUTION VERSION 24 August 2020 HEADHUNTER LIMITED LIABILITY COMPANY as the Borrower VTB BANK (PUBLIC JOINT-STOCK COMPANY) as the Arranger VTB BANK (PUBLIC JOINT-STOCK COMPANY) as the Original Lender VTB BANK (PUBLIC JOINT-STOCK COMPANY) as the Facility Administrator VTB BANK (PUBLIC JOINT-STOCK COMPANY) as the Pledge Manager SYNDICATED FACILITY AGREEMENT Herbert Smith Freehills CIS |
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April 27, 2022 |
Principal Executive Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. Exhibit 12.1 CERTIFICATIONS I, Mikhail Zhukov, Chief Executive Officer, certify that: 1. I have reviewed this annual report on Form 20-F of HeadHunter Group PLC; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, no |
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April 27, 2022 |
Principal Financial Officer Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The certification set forth below is being submitted in connection with the Annual Report on Form 20-F of HeadHunter Group PLC for the year ended December 31, 2021 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exch |
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April 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 27, 2022 |
Consent of JSC “KPMG”, independent registered public accounting firm. Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in the registration statements (No. 333-231557 and No. 333-232778) on Form S-8 and registration statement (No. 333-239560) on Form F-3, of our report dated April 27, 2022, with respect to the consolidated financial statements of HeadHunter Group PLC and the effectiveness of internal c |
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April 27, 2022 |
Principal Executive Officer Certification Pursuant to Section 906 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The certification set forth below is being submitted in connection with the Annual Report on Form 20-F of HeadHunter Group PLC for the year ended December 31, 2021 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exch |
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April 27, 2022 |
HeadHunter Group PLC 2021 Restricted Stock Units Plan. EX-4.3 2 hhr-20211231xex4d3.htm EXHIBIT 4.3 Exhibit 4.3 Privileged and Confidential HeadHunter Group PLC 2021 Restricted Stock Units Plan (hereinafter referred to as the Plan) 1. Certain Definitions The capitalized terms set forth below shall have the meaning prescribed hereunder for purposes of the Plan: ADSs means American Depositary Shares representing Ordinary Shares. The Company means HeadHun |
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April 27, 2022 |
Principal Financial Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. Exhibit 12.2 CERTIFICATIONS I, Grigorii Moiseev, Chief Financial Officer, certify that: 1. I have reviewed this annual report on Form 20-F of HeadHunter Group PLC; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, |
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March 15, 2022 |
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 March 2022 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 o |
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March 8, 2022 |
6-K 1 tm228687d16k.htm 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 March 2022 Commission File Number: 001-38882 HeadHunter Group PLC (Translation of registrant’s name into English) 9/10 Godovikova St. Moscow, 129085, Russia ( |
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March 4, 2022 |
Exhibit 99.1 HeadHunter Group PLC Announces an Update Regarding the Impact of the Latest Geopolitical Developments MOSCOW, Russia, March 4, 2022 ? HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) (?HeadHunter,? ?we? or the ?Company?) announces an update regarding the impact of the latest geopolitical developments on the Company. As far as the Company is aware, neither the Company nor any of its subs |
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March 4, 2022 |
HeadHunter Group PLC Announces Fourth Quarter and Full-Year 2021 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces Fourth Quarter and Full-Year 2021 Financial Results MOSCOW, Russia, March 4, 2022 ? HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) announced today its financial results for the fourth quarter and the full year ended December 31, 2021. As used below, references to ?we,? ?our,? ?us? or the ?Company? or similar terms shall mean HeadHunter Group PLC. Fourth |
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March 4, 2022 |
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 March 2022 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 o |
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March 4, 2022 |
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 March 2022 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 o |
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February 14, 2022 |
RU:HHR / HeadHunter Group PLC / GOLDMAN SACHS GROUP INC - SC 13G/A Passive Investment United States Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to ? 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to ? 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* HeadHunter Group PLC (Name of Issuer) Ordinary Shares (Title of Class of Securities) 42207L106 (CUS |
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February 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6)* HeadHunter Group PLC (Name of Issuer) American Depositary Shares Representing Ordinary Shares (Title of Class of Securities) 42207L106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d |
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February 11, 2022 |
RU:HHR / HeadHunter Group PLC / Highworld Investments Ltd - SC 13G/A Passive Investment United States Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to ? 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to ? 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* HeadHunter Group PLC (Name of Issuer) Ordinary Shares (Title of Class of Securities) 42207L106 (CUS |
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February 11, 2022 |
AGREEMENT JOINT FILING OF SCHEDULE 13G AGREEMENT JOINT FILING OF SCHEDULE 13G Kayne Anderson Rudnick Investment Management, LLC (an investment adviser registered under the Investment Advisers Act of 1940), and Virtus Investment Advisers, Inc. |
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January 13, 2022 |
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 January 2022 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 |
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January 13, 2022 |
HeadHunter Group PLC Announces Interim Dividend Payment Exhibit 99.1 HeadHunter Group PLC Announces Interim Dividend Payment MOSCOW, Russia, January 13, 2022 ? HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) (?HeadHunter? or the ?Company?) is pleased to announce that the Company's Board of Directors has approved the distribution of an interim dividend (the ?Dividend?) of $0.84 per share. The Dividend record date is January 24, 2022 and the Dividend is p |
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November 15, 2021 |
HeadHunter Group PLC Announces Third Quarter 2021 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces Third Quarter 2021 Financial Results MOSCOW, Russia, November 15, 2021 ? HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) announced today its financial results for the quarter ended September 30, 2021. As used below, references to ?we,? ?our,? ?us? or the ?Company? or similar terms shall mean HeadHunter Group PLC. Third Quarter 2021 Financial and Operation |
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November 15, 2021 |
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 November 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 executiv |
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November 1, 2021 |
HeadHunter Group PLC Announces Investment in YouDo Exhibit 99.1 HeadHunter Group PLC Announces Investment in YouDo MOSCOW, Russia, November 1, 2021 ? HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) (HeadHunter or the ?Company? or ?we?) announced today that on October 28, 2021 it entered into a shares subscription agreement and acquired a minority stake in YouDo Web Technologies Limited (Cyprus) (?YouDo?), the leading online on-demand service market |
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November 1, 2021 |
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 November 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 executiv |
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September 30, 2021 |
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 September 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 executi |
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September 30, 2021 |
HeadHunter Group PLC Announces Share Buyback Program Exhibit 99.1 HeadHunter Group PLC Announces Share Buyback Program MOSCOW, Russia, September 30, 2021 ? HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) (the ?Company?) today announces a share buyback program under which the Company may repurchase up to an aggregate of RUB 3 billion (or its equivalent in US dollars) of its ordinary shares represented by American Depositary Shares listed on the Nasdaq |
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September 30, 2021 |
Announcement and Current Report Exhibit 99.2 HEADHUNTER GROUP PLC Godovikova str. 9, bldg. 10, 129085, Moscow, Russia Tel: +7 495 974 64 27 Email: [email protected] Announcement and Current Report Report date: September 30, 2021 Company name: Headhunter Group PLC Registered address: Dositheou 42, Strovolos, 2028, Nicosia, Cyprus Address of principal executive offices: 9/10 Godovikova st., Moscow, 129085, Russia Phone n |
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August 16, 2021 |
HeadHunter Group PLC Announces Second Quarter 2021 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces Second Quarter 2021 Financial Results MOSCOW, Russia, August 16, 2021 ? HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) announced today its financial results for the quarter ended June 30, 2021. As used below, references to ?we,? ?our,? ?us? or the ?Company? or similar terms shall mean HeadHunter Group PLC. Second Quarter 2021 Financial and Operational Hi |
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August 16, 2021 |
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 |
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August 12, 2021 |
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 |
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August 12, 2021 |
HeadHunter Group PLC Announces Results of 2021 Annual General Meeting 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 shareholde |
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June 9, 2021 |
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 June 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 of |
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June 9, 2021 |
HeadHunter Group PLC Announces Schedule of 2021 Annual General Meeting Exhibit 99.1 HeadHunter Group PLC Announces Schedule of 2021 Annual General Meeting MOSCOW, Russia, June 9, 2021 ? HeadHunter Group PLC (?HeadHunter? or the ?Company?) (Nasdaq: HHR, MOEX: HHRU) will hold the 2021 Annual General Meeting (the ?AGM?) on August 10, 2021, at 10.00 a.m. (Moscow time) with the record date of June 16, 2021, at the Company?s headquarters at bldg. 10, Godovikova str. 9, 129 |
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June 9, 2021 |
NOTICE FOR THE CONVOCATION OF AN ANNUAL GENERAL MEETING OF HEADHUNTER GROUP PLC Exhibit 99.2 HEADHUNTER GROUP PLC Godovikova str. 9, bldg. 10, 129085, Moscow Russia Tel: +7 495 974 64 27 Email: [email protected] 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 |
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June 3, 2021 |
Exhibit 99.1 HeadHunter Group PLC Announces Launch of Follow-On Offering Moscow, Russia (June 1, 2021) ? HeadHunter Group PLC (?HeadHunter?) (Nasdaq: HHR; MOEX: HHRU) announced today that it has commenced an underwritten public offering of 4,500,000 American Depositary Shares (?ADSs?), each representing one ordinary share, offered by ELQ Investors VIII Limited, an investment vehicle associated wit |
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June 3, 2021 |
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 June 2021 Commission File Number: 001-38882 HeadHunter Group PLC (Exact Name of Registrant as Specified in Its Charter) 9/10 Godovikova St. Moscow, 129085, Russia +7 495 974 6427 (Address of |
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June 3, 2021 |
TABLE OF CONTENTS ?Filed Pursuant 424(b)(5)? ?Registration No. 333-239560? Prospectus Supplement to Prospectus dated June 30, 2020 4,500,000 American Depositary Shares HeadHunter Group PLC American Depositary Shares Representing 4,500,000 Ordinary Shares $37.00 per ADS ? Our existing shareholders, Highworld Investments Limited, a subsidiary of Elbrus Capital Fund II, L.P. and Elbrus Capital Fund I |
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June 3, 2021 |
Exhibit 99.2 HeadHunter Group PLC Announces Pricing of Follow-On Offering by Selling Shareholders Moscow, Russia (June 2, 2021) ? HeadHunter Group PLC (?HeadHunter?) (Nasdaq: HHR; MOEX: HHRU) announced today the pricing of an underwritten public offering of 4,500,000 American Depositary Shares (?ADSs?), each representing one ordinary share, offered by ELQ Investors VIII Limited, an investment vehi |
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June 3, 2021 |
EX-1.1 2 tm2117703d4ex1-1.htm EXHIBIT 1.1 Exhibit 1.1 HeadHunter Group PLC Ordinary Shares, in the form of American Depositary Shares Underwriting Agreement June 2, 2021 Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 As representative (the “Representative”) of the several Underwriters named in Schedule I hereto Ladies and Gentlemen: The shareholders named in Schedule II hereto (t |
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June 1, 2021 |
TABLE OF CONTENTS The information in this preliminary prospectus supplement is not complete and may be changed. |
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June 1, 2021 |
Current Report on Form 6-K, which was filed with the SEC on June 1, 2021. 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 June 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 of |
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June 1, 2021 |
Exhibit 99.1 EXECUTION VERSION AMENDED AND RESTATED SHAREHOLDERS? AGREEMENT FOR HEADHUNTER GROUP PLC Dated as of June 1, 2021 TABLE OF CONTENTS Article I DEFINITIONS 2 Section 1.1 Certain Defined Terms 2 Article II CORPORATE GOVERNANCE AND VOTING 4 Section 2.1 Corporate Governance Principles 4 Section 2.2 Limitation on Amendment of Policies and Articles 5 Article III TRANSFER OF SHARES 6 Section 3 |
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May 27, 2021 |
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 May 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 off |
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May 27, 2021 |
HeadHunter Group PLC Announces First Quarter 2021 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces First Quarter 2021 Financial Results MOSCOW, Russia, May 27, 2021 ? HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) announced today its financial results for the quarter ended March 31, 2021. As used below, references to ?we,? ?our,? ?us? or the ?Company? or similar terms shall mean HeadHunter Group PLC. First Quarter 2021 Financial and Operational Highli |
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March 26, 2021 |
Principal Executive Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. Exhibit 12.1 CERTIFICATIONS I, Mikhail Zhukov, Chief Executive Officer, certify that: 1. I have reviewed this annual report on Form 20-F of HeadHunter Group PLC; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, no |
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March 26, 2021 |
Principal Financial Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. Exhibit 12.2 CERTIFICATIONS I, Grigorii Moiseev, Chief Financial Officer, certify that: 1. I have reviewed this annual report on Form 20-F of HeadHunter Group PLC; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, |
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March 26, 2021 |
Principal Executive Officer Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The certification set forth below is being submitted in connection with the Annual Report on Form 20-F of HeadHunter Group PLC for the year ended December 31, 2020 (the ?Report?) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exch |
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March 26, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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March 26, 2021 |
Consent of JSC "KPMG", independent registered public accounting firm. Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors HeadHunter Group PLC: We consent to the incorporation by reference in the registration statements (No. 333-231557 and No. 333-232778) on Form S-8 and registration statement (No. 333-239560) on Form F-3, of HeadHunter Group PLC of our report dated March 26, 2021, with respect to the consolidated statements |
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March 26, 2021 |
Principal Financial Officer Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The certification set forth below is being submitted in connection with the Annual Report on Form 20-F of HeadHunter Group PLC for the year ended December 31, 2020 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exch |
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March 18, 2021 |
Current Report of Foreign Issuer - 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 March 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 o |
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March 18, 2021 |
HeadHunter Group PLC Announces Fourth Quarter and Full-Year 2020 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces Fourth Quarter and Full-Year 2020 Financial Results MOSCOW, Russia, March 18, 2021 – HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) announced today its financial results for the fourth quarter and the full year ended December 31, 2020. As used below, references to “we,” “our,” “us” or the “Company” or similar terms shall mean HeadHunter Group PLC. Fourth |
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February 12, 2021 |
AGREEMENT JOINT FILING OF SCHEDULE 13G AGREEMENT JOINT FILING OF SCHEDULE 13G Kayne Anderson Rudnick Investment Management, LLC (an investment adviser registered under the Investment Advisers Act of 1940), and Virtus Investment Advisers, Inc. |
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February 12, 2021 |
SC 13G/A United States Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* HeadHunter Group PLC (Name of Issuer) Ordinary Shares (Title of Class of Securities) 42207 |
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February 12, 2021 |
EXHIBIT 99.2 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS THE GOLDMAN SACHS GROUP, INC. (the ?Company?) does hereby make, constitute and appoint each of Stephanie Snyder, Jerry Li, Nicole Clark, Jamie Minieri, Terry Mosher, Rachel Fraizer, and Terrance Grey acting individually, its true and lawful attorney, to execute and deliver in its name and on its behalf whether the Company is acting |
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February 12, 2021 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 05)* HeadHunter Group PLC (Name of Issuer) American Depositary Shares Representing Ordinary Shares (Title of Class of Securities) 42207L106 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the approp |
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December 28, 2020 |
HeadHunter Group PLC Announces Completion of LLC Zarplata.ru Acquisition EX-99.1 2 tm2039212d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 HeadHunter Group PLC Announces Completion of LLC Zarplata.ru Acquisition MOSCOW, Russia, December 28, 2020 – HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) (HeadHunter or the “Company”) announces today that it has completed the acquisition of LLC Zarplata.ru (“Zarplata”) from Hearst Shkulev Digital Regional Network B.V., as originally annou |
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December 28, 2020 |
Current Report of Foreign Issuer - 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 December 2020 Commission File Number: 001-38882 HeadHunter Group PLC (Exact Name of Registrant as Specified in Its Charter) 9/10 Godovikova St. Moscow, 129085, Russia (Address of principal e |
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December 14, 2020 |
HeadHunter Group PLC Announces Completion of Ruble Bond Offering EX-99.1 2 tm2038410d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 HeadHunter Group PLC Announces Completion of Ruble Bond Offering MOSCOW, Russia, December 14, 2020 – HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) (HeadHunter or the “Company”) announces today that its wholly owned subsidiary, LLC Headhunter, has completed the placement of 6.45% ₽4 billion of 001Р-01R series bonds. The Bonds will pay inter |
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December 14, 2020 |
Current Report of Foreign Issuer - 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 December 2020 Commission File Number: 001-38882 HeadHunter Group PLC (Exact Name of Registrant as Specified in Its Charter) 9/10 Godovikova St. Moscow, 129085, Russia (Address of principal e |
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December 1, 2020 |
HeadHunter Group PLC Announces the Appointment of Olga Filatova to the Board of Directors Exhibit 99.1 HeadHunter Group PLC Announces the Appointment of Olga Filatova to the Board of Directors MOSCOW, December 1, 2020 – HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) is pleased to announce the appointment of Olga Filatova as an independent non-executive director nominated by ELQ Investors VIII Limited, effective December 1, 2020. Ms. Filatova replaces Evgeny Zelensky as a member of the |
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December 1, 2020 |
Current Report of Foreign Issuer - 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 December 2020 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 executiv |
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November 24, 2020 |
HeadHunter Group PLC Signs Agreement to Acquire LLC Zarplata.ru EX-99.1 2 tm2036975d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 HeadHunter Group PLC Signs Agreement to Acquire LLC Zarplata.ru MOSCOW, Russia, November 24, 2020 – HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) (HeadHunter or the “Company”) announces today that it has entered into a sale and purchase agreement to acquire LLC Zarplata.ru (“Zarplata”), an online recruitment platform operating in Russia. O |
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November 24, 2020 |
Current Report of Foreign Issuer - 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 November 2020 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 executiv |
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November 20, 2020 |
Current Report of Foreign Issuer - 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 November 2020 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 executiv |
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November 20, 2020 |
HeadHunter Group PLC Announces Third Quarter 2020 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces Third Quarter 2020 Financial Results MOSCOW, Russia, November 20, 2020 – HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) announced today its financial results for the quarter ended September 30, 2020. As used below, references to “we,” “our,” “us” or the “Company” or similar terms shall mean HeadHunter Group PLC. Third Quarter 2020 Financial and Operation |
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November 2, 2020 |
Current Report of Foreign Issuer - 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 November 2020 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 executiv |
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November 2, 2020 |
HeadHunter Group PLC Announces Results of 2020 Annual General Meeting EXhibit 99.1 HeadHunter Group PLC Announces Results of 2020 Annual General Meeting MOSCOW, Russia, November 2, 2020 – HeadHunter Group PLC (Nasdaq: HHR; MOEX: HHRU) (“HeadHunter” or the “Company”) held its annual general meeting on November 2, 2020. 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 sharehol |
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September 25, 2020 |
Exhibit 99.1 HeadHunter Group PLC Announces the Start of Trading of its American Depositary Shares on the Moscow Exchange MOSCOW, Russia, September 25, 2020 — HeadHunter Group PLC (Nasdaq: HHR, MOEX: HHRU) (the “Company”) announced the start of trading of its American Depositary Shares (ADSs) (ticker: HHRU) on the Moscow Exchange. Commenting on the event Mikhail Zhukov, CEO of HeadHunter Group, sa |
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September 25, 2020 |
Current Report of Foreign Issuer - 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 September 2020 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 executi |
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September 24, 2020 |
Current Report of Foreign Issuer - 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 September 2020 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 executi |
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September 24, 2020 |
EX-99.1 2 a20-316351ex99d1.htm EX-99.1 Exhibit 99.1 HeadHunter Group PLC Announces Admission of its American Depositary Shares to Trade on the Moscow Exchange MOSCOW, Russia, September 24, 2020 — HeadHunter Group PLC (Nasdaq: HHR) (the “Company”) announced today that the Moscow Exchange (“MOEX”) has approved the admission of the Company’s American Depositary Shares (the “ADSs”) (ISIN US42207L1061) |
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September 18, 2020 |
Exhibit 99.1 HeadHunter Group PLC Unaudited Condensed Consolidated Interim Financial Information for the three and six months ended June 30, 2020 and June 30, 2019 HeadHunter Group PLC Contents Unaudited Condensed Consolidated Interim Statements of Income and Comprehensive Income for the three and six months periods ended June 30, 2020 and June 30, 2019 3 Unaudited Condensed Consolidated Interim S |
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September 18, 2020 |
For the six months ended June 30, Exhibit 99.2 OPERATING AND FINANCIAL REVIEW AND PROSPECTS A. Operating Results Revenue Our revenue was ₽3,524 million for the six months ended June 30, 2020, a decrease of ₽56 million, or 1.6%, compared to ₽3,580 million for the six months ended June 30, 2019. Our revenue was significantly affected by the COVID-19 pandemic from the end of the first quarter 2020 through the second quarter 2020. In |
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September 18, 2020 |
Current Report of Foreign Issuer - 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 September 2020 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 executi |
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August 28, 2020 |
HeadHunter Group PLC Announces Schedule of 2020 Annual General Meeting Exhibit 99.1 HeadHunter Group PLC Announces Schedule of 2020 Annual General Meeting MOSCOW, Russia, August 28, 2020 — HeadHunter Group PLC (Nasdaq: HHR) (the “Company”) will hold the 2020 Annual General Meeting on November 2, 2020, at 10.00 am (Moscow time) with the record date of October 1, 2020 at the Company’s headquarters at bldg. 10, Godovikova str. 9, 129085, Moscow, Russia. Due to the conti |
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August 28, 2020 |
Current Report of Foreign Issuer - 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 August 2020 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 |
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August 28, 2020 |
NOTICE FOR THE CONVOCATION OF AN ANNUAL GENERAL MEETING OF HEADHUNTER GROUP PLC EX-99.2 3 a20-295131ex99d2.htm NOTICE OF AGM Exhibit 99.2 HEADHUNTER GROUP PLC Godovikova str. 9, bldg. 10, 129085, Moscow Russia Tel: +7 495 974 64 27 Email: [email protected] 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. In |
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August 27, 2020 |
HeadHunter Group PLC Announces Second Quarter 2020 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces Second Quarter 2020 Financial Results MOSCOW, Russia, August 27, 2020 ? HeadHunter Group PLC (Nasdaq: HHR) announced today its financial results for the quarter ended June 30, 2020. As used below, references to ?we,? ?our,? ?us? or the ?Company? or similar terms shall mean HeadHunter Group PLC. Second Quarter 2020 Financial and Operational Highlights Thr |
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August 27, 2020 |
Current Report of Foreign Issuer - 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 August 2020 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 |
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August 24, 2020 |
HeadHunter Group PLC Announces the Dividend Payment Date Exhibit 99.1 HeadHunter Group PLC Announces the Dividend Payment Date MOSCOW, Russia, August 24, 2020 — HeadHunter Group PLC (Nasdaq: HHR) (the “Company”) is pleased to announce its Board of Directors has resolved to pay a previously announced interim dividend of $0.50 per share, or approximately $25 million, representing approximately 75% of our Adjusted Net Income(1) for the year ended December |
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August 24, 2020 |
Current Report of Foreign Issuer - 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 August 2020 Commission File Number: 001-38882 HeadHunter Group PLC (Exact Name of Registrant as Specified in Its Charter) 9/10 Godovikova St. Moscow, 129085, Russia +7 495 974 6427 (Address |
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August 6, 2020 |
HeadHunter Group PLC Announces the Appointment of Valentin Mashkov to the Board of Directors EX-99.1 Exhibit 99.1 HeadHunter Group PLC Announces the Appointment of Valentin Mashkov to the Board of Directors MOSCOW, August 6, 2020 (GLOBE NEWSWIRE) — HeadHunter Group PLC (Nasdaq: HHR) is pleased to announce the appointment of Valentin Mashkov as a non-executive director, effective August 5, 2020. Mr. Mashkov was proposed by Highworld Investments Limited and replaces Ion Dagtoglou as a membe |
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August 6, 2020 |
Current Report of Foreign Issuer - 6-K 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 August 2020 Commission File Number: 001-38882 HeadHunter Group PLC (Exact Name of Registrant as Specified in Its Charter) 9/10 Godovikova St. Moscow, 129085, Russia +7 495 974 6427 (Addr |
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July 16, 2020 |
Exhibit 99.2 HeadHunter Group PLC Announces Pricing of Follow-On Offering by Selling Shareholder Moscow, Russia (July 15, 2020) — HeadHunter Group PLC (“HeadHunter”) (Nasdaq: HHR) announced today the pricing of an underwritten public offering of 5,000,000 American Depositary Shares (“ADSs”), each representing one ordinary share, offered by ELQ Investors VIII Limited, an investment vehicle associat |
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July 16, 2020 |
Current Report of Foreign Issuer - 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 July 2020 Commission File Number: 001-38882 HeadHunter Group PLC (Exact Name of Registrant as Specified in Its Charter) 9/10 Godovikova St. Moscow, 129085, Russia +7 495 974 6427 (Address of |
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July 16, 2020 |
Use these links to rapidly review the document TABLE OF CONTENTS Contents TABLE OF CONTENTS Table of Contents Filed Pursuant 424(b)(5) Registration No. |
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July 16, 2020 |
Exhibit 99.1 HeadHunter Group PLC Announces Launch of Follow-On Offering Moscow, Russia (July 14, 2020) — HeadHunter Group PLC (“HeadHunter”) (Nasdaq: HHR), the leading online recruitment platform operating in Russia and the Commonwealth of Independent States, announced today that it has commenced an underwritten public offering of 5,000,000 American Depositary Shares (“ADSs”), each representing o |
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July 16, 2020 |
EX-1.1 2 a20-233175ex1d1.htm EX-1.1 Exhibit 1.1 EXECUTION VERSION HeadHunter Group PLC Ordinary Shares, in the form of American Depositary Shares Underwriting Agreement July 15, 2020 Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 As representative (the “Representative”) of the several Underwriters named in Schedule I hereto Ladies and Gentlemen: The shareholder named in Schedule |
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July 14, 2020 |
Use these links to rapidly review the document TABLE OF CONTENTS Contents TABLE OF CONTENTS Table of Contents Filed Pursuant 424(b)(5) Registration No. |
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July 13, 2020 |
our Current Report on Form 6-K, which was furnished to the SEC on July 13, 2020. 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 July 2020 Commission File Number: 001-38882 HeadHunter Group PLC (Exact Name of Registrant as Specified in Its Charter) 9/10 Godovikova St. Moscow, 129085, Russia +7 495 974 6427 (Address of |
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July 13, 2020 |
Exhibit 99.1 HeadHunter Group PLC Announces the Board of Directors Approval of Secondary Listing on Moscow Exchange MOSCOW, Russia, July 13, 2020 — HeadHunter Group PLC (Nasdaq: HHR) (the “Company” or “HeadHunter”) today announced its Board of Directors has approved secondary listing of the Company’s American Depositary Shares (“ADSs”) on the Moscow Exchange. The Company’s Board of Directors has a |
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July 7, 2020 |
HeadHunter Group PLC Dositheou 42, Strovolos, 2028, Nicosia Cyprus July 7, 2020 VIA EDGAR AND E-MAIL United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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July 7, 2020 |
United States securities and exchange commission logo July 7, 2020 Mikhail Zhukov Chief Executive Officer HeadHunter Group PLC 9/10 Godovikova Street Moscow, 129085 Russia Re: HeadHunter Group PLC Registration Statement on Form F-3 Filed June 30, 2020 File No. |
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July 7, 2020 |
United States securities and exchange commission logo July 7, 2020 Mikhail Zhukov Chief Executive Officer HeadHunter Group PLC 9/10 Godovikova Street Moscow, 129085 Russia Re: HeadHunter Group PLC Registration Statement on Form F-3 Filed June 30, 2020 File No. |
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June 30, 2020 |
Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents Filed with the Securities and Exchange Commission on June 30, 2020 Registration No. |
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June 1, 2020 |
HeadHunter Group PLC Announces First Quarter 2020 Financial Results EX-99.1 Exhibit 99.1 HeadHunter Group PLC Announces First Quarter 2020 Financial Results MOSCOW, Russia, June 1, 2020 – HeadHunter Group PLC (Nasdaq: HHR) announced today its financial results for the quarter ended March 31, 2020. As used below, references to “we,” “our,” “us” or the “Company” or similar terms shall mean HeadHunter Group PLC. First Quarter 2020 Financial and Operational Highlights |
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June 1, 2020 |
Current Report of Foreign Issuer - FORM 6-K 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 June 2020 Commission File Number: 001-38882 HeadHunter Group PLC (Exact Name of Registrant as Specified in Its Charter) 9/10 Godovikova St. Moscow, 129085, Russia +7 495 974 6427 (A |
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April 15, 2020 |
HeadHunter Group PLC Provides COVID-19 Related Update Exhibit 99.1 HeadHunter Group PLC Provides COVID-19 Related Update MOSCOW, Russia, April 15, 2020 ? HeadHunter Group PLC (Nasdaq: HHR) (the ?Company?) today announced several actions related to its response to the rapidly changing market environment from the COVID-19 pandemic. Like many companies around the world, we are facing an unprecedented level of uncertainty with respect to our business out |
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April 15, 2020 |
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 April 2020 Commission File Number: 001-38882 HeadHunter Group PLC (Exact Name of Registrant as Specified in Its Charter) 9/10 Godovikova St. Moscow, 129085, Russia +7 495 974 6427 (Address o |
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April 13, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F/A Amendment No. 1 (Mark One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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March 19, 2020 |
HeadHunter Group PLC Announces the Appointment of Thomas Otter as a Member of Audit Committee Exhibit 99.1 HeadHunter Group PLC Announces the Appointment of Thomas Otter as a Member of Audit Committee MOSCOW, Russia, March 19, 2020 ? HeadHunter Group PLC (Nasdaq: HHR) is pleased to announce the appointment to the Audit Committee of Non-Executive Director Dr. Thomas Otter, effective March 18, 2020. As used herein, references to ?we,? ?our,? ?us? or the ?Company? or similar terms shall mean |
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March 19, 2020 |
our Current Report on Form 6-K, which was furnished to the SEC on March 19, 2020; 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 March 2020 Commission File Number: 001-38882 HeadHunter Group PLC (Exact Name of Registrant as Specified in Its Charter) 9/10 Godovikova St. Moscow, 129085, Russia +7 495 974 6427 (Address o |
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March 16, 2020 |
Exhibit 2.3 EXECUTION VERSION SHAREHOLDERS? AGREEMENT FOR HEADHUNTER GROUP PLC Dated as of May 13, 2019 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 Section 1.1. Certain Defined Terms 1 ARTICLE II CORPORATE GOVERNANCE AND VOTING 3 Section 2.1. Corporate Governance Principles 3 Section 2.2. Limitation on Amendment of Policies and Articles 4 ARTICLE III TRANSFER OF SHARES 4 Section 3.1. Coordination Co |
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March 16, 2020 |
Consent of JSC “KPMG”, independent registered public accounting firm. Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM The Board of Directors HeadHunter Group PLC: We consent to the incorporation by reference in the registration statements (No. 333-231557 and No. 333-232778) on Form S-8, of HeadHunter Group PLC of our report dated March 13, 2020, with respect to the consolidated statements of financial position of HeadHunter Group PLC and subsid |
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March 16, 2020 |
Exhibit 2.5 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED As of December 31, 2019, HeadHunter Group PLC had one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?): our ordinary shares. Our American Depositary Shares, or ADSs, are exempt from registr |
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March 16, 2020 |
Principal Executive Officer Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. EX-13.1 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The certification set forth below is being submitted in connection with the Annual Report on Form 20-F of HeadHunter Group PLC for the year ended December 31, 2019 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securit |
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March 16, 2020 |
Principal Executive Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. EX-12.1 Exhibit 12.1 CERTIFICATIONS I, Mikhail Zhukov, Chief Executive Officer, certify that: 1. I have reviewed this annual report on Form 20-F of HeadHunter Group PLC; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were |
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March 16, 2020 |
Principal Financial Officer Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. EX-12.2 Exhibit 12.2 CERTIFICATIONS I, Grigorii Moiseev, Chief Financial Officer, certify that: 1. I have reviewed this annual report on Form 20-F of HeadHunter Group PLC; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements wer |
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March 16, 2020 |
EX-2.4 3 d847382dex24.htm EX-2.4 Exhibit 2.4 EXECUTION VERSION REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (the “Agreement”) is dated as of this 13th day of May 2019, by and among HeadHunter Group PLC, a Cyprus public limited company (the “Company”), and the persons identified on the signature pages hereto (collectively, the “Investors,” and each individually, the “Investor”). |
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March 16, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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March 16, 2020 |
Principal Financial Officer Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. Exhibit 13.2 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The certification set forth below is being submitted in connection with the Annual Report on Form 20-F of HeadHunter Group PLC for the year ended December 31, 2019 (the ?Report?) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exch |
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March 16, 2020 |
Exhibit 4.5 March 11, 2020 ?ZEMENIK? LIMITED LIABILITY COMPANY as Borrower 1 HEADHUNTER GROUP PLC as Borrower 2 VTB BANK (PUBLIC JOINT-STOCK COMPANY) as the Arranger VTB BANK (PUBLIC JOINT-STOCK COMPANY) as the Facility Administrator VTB BANK (PUBLIC JOINT-STOCK COMPANY) as the Original Lender AMENDMENT AGREEMENT NO. 6 TO THE SYNDICATED FACILITY AGREEMENT DATED 16 MAY 2016 Herbert Smith Freehills |
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March 13, 2020 |
HeadHunter Group PLC Announces Fourth Quarter and Full-Year 2019 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces Fourth Quarter and Full-Year 2019 Financial Results MOSCOW, Russia, March 13, 2020 ? HeadHunter Group PLC (Nasdaq: HHR) announced today its financial results for the quarter and the full year ended December 31, 2019. As used below, references to ?we,? ?our,? ?us? or the ?Company? or similar terms shall mean HeadHunter Group PLC. Fourth Quarter 2019 Finan |
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March 13, 2020 |
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 March 2020 Commission File Number: 001-38882 HeadHunter Group PLC (Exact Name of Registrant as Specified in Its Charter) 9/10 Godovikova St. Moscow, 129085, Russia +7 495 974 6427 (Address o |
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March 10, 2020 |
SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 04)* HeadHunter Group PLC (Name of Issuer) American Depositary Shares Representing Ordinary Shares (Title of Class of Securities) 42207L106 (CUSIP Number) February 29, 2020 (Date of Event Which Requires Filing of this Statement) Chec |
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March 10, 2020 |
AGREEMENT JOINT FILING OF SCHEDULE 13G AGREEMENT JOINT FILING OF SCHEDULE 13G Kayne Anderson Rudnick Investment Management, LLC (an investment adviser registered under the Investment Advisers Act of 1940), and Virtus Investment Advisers, Inc. |
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February 13, 2020 |
AGREEMENT JOINT FILING OF SCHEDULE 13G AGREEMENT JOINT FILING OF SCHEDULE 13G Kayne Anderson Rudnick Investment Management, LLC (an investment adviser registered under the Investment Advisers Act of 1940), and Virtus Investment Advisers, Inc. |
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February 13, 2020 |
SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 03)* HeadHunter Group PLC (Name of Issuer) American Depositary Shares Representing Ordinary Shares (Title of Class of Securities) 42207L106 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Chec |
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February 10, 2020 |
EX-99 Exhibit 99 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that they are jointly filing this statement on Schedule 13G. |
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February 10, 2020 |
EX-99.2 Exhibit 99.2 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS THE GOLDMAN SACHS GROUP, INC. (the “Company”) does hereby make, constitute and appoint each of Stephanie Snyder, Jerry Li, Eddie Arhagba, Abdul Khayum, Terry Mosher, Rachel Fraizer, and Apoorva Iyer (and any other employee of The Goldman Sachs Group, Inc. or one of its affiliates designated in writing by one of the attorneys |
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February 10, 2020 |
EX-99.1 Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that they are jointly filing this statement on Schedule 13G. Each of them is responsible for the timely filing of such statement and any amendments thereto, and for the completeness and accuracy of the information concerning |
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February 10, 2020 |
SC 13G United States Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.)* HeadHunter Group PLC (Name of Issuer) Ordinary Shares (Title of Class of Securities) 42207L106 |
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February 10, 2020 |
42207L106 / HEADHUNTER GROUP PLC-ADR 0.00000000 / ELQ Investors VIII Ltd - SC 13G Passive Investment SC 13G United States Securities and Exchange Commission Washington, D.C. 20549 Schedule 13G (Rule 13d-102) Information to be Included in Statements Filed Pursuant to § 240.13d-1(b), (c) and (d) and Amendments Thereto Filed Pursuant to § 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.)* HeadHunter Group PLC (Name of Issuer) Ordinary Shares (Title of Class of Securities) 42207L106 |
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January 27, 2020 |
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 January 2020 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 (Addre |
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January 27, 2020 |
HeadHunter Group PLC Announces the Decision of Federal Antimonopoly Service EXHIBIT 99.1 HeadHunter Group PLC Announces the Decision of Federal Antimonopoly Service MOSCOW, Russia, January 27, 2019 ? HeadHunter Group PLC (Nasdaq: HHR) is pleased to announce that the Federal Antimonopoly Service of Russia (?FAS? or the ?Antitrust Agency?) has issued a final decision on the case initiated in April 2019 pursuant to a complaint by Stafori LLC (?Stafori?), as disclosed earlier |
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December 6, 2019 |
HeadHunter Group PLC Announces Third Quarter 2019 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces Third Quarter 2019 Financial Results MOSCOW, Russia, December 6, 2019 ? HeadHunter Group PLC (Nasdaq: HHR) announced today its financial results for the quarter ended September 30, 2019. As used below, references to ?we,? ?our,? ?us? or the ?Company? or similar terms shall mean HeadHunter Group PLC. Third Quarter 2019 Financial and Operational Highlights |
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December 6, 2019 |
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 December 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 (Addr |
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November 22, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 02)* HeadHunter Group PLC (Name of Issuer) American Depositary Shares Representing Ordinary Shares (Title of Class of Securities) 42207L106 (CUSIP Number) October 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d |
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November 19, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* HeadHunter Group PLC (Name of Issuer) American Depositary Shares Representing Ordinary Shares (Title of Class of Securities) 42207L106 (CUSIP Number) September 30, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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October 25, 2019 |
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 (Addre |
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October 25, 2019 |
HeadHunter Group PLC Announces Results of Annual General Meeting 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 sharehold |
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September 16, 2019 |
HeadHunter Group PLC Announces Second Quarter 2019 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces Second Quarter 2019 Financial Results MOSCOW, Russia, September 16, 2019 ? HeadHunter Group PLC (Nasdaq: HHR) announced today its financial results for the quarter ended June 30, 2019. As used below, references to ?we,? ?our,? ?us? or the ?Company? or similar terms shall mean HeadHunter Group PLC. Second Quarter 2019 Financial and Operational Highlights |
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September 16, 2019 |
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 September 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 (Add |
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September 12, 2019 |
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 September 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 (Add |
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September 12, 2019 |
NOTICE FOR THE CONVOCATION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS OF HEADHUNTER GROUP PLC EX-99.1 2 d757529dex991.htm EX-99.1 Exhibit 99.1 HEADHUNTER GROUP PLC Godovikova str. 9, bldg. 10, 129085, Moscow Russia Tel: +7 495 974 64 27 Email: [email protected] NOTICE FOR THE CONVOCATION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS OF HEADHUNTER GROUP PLC Distributed electronically to: The Shareholders: Highworld Investments Limited ELQ Investors VIII Limited JPMorgan Chase Bank |
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July 24, 2019 |
2018 Headhunter Unit Option Plan. Exhibit 4.3 Strictly Private and Confidential HEADHUNTER GROUP PLC 2018 HEADHUNTER UNIT OPTION PLAN AMENDED ON 2019 Ref: RC Dentons Europe AO Business Center White Gardens 12th floor, Lesnaya str. 7 125047 Moscow, RF CONTENTS CONTENTS PAGE 1. DEFINITIONS 1 2. RESTRICTIONS ON GRANT OF OPTIONS 3 3. GRANT OF OPTIONS 3 4. RIGHT TO EXERCISE OPTIONS 3 5. MANNER OF EXERCISE OF OPTIONS 4 6. VESTING AND EX |
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July 24, 2019 |
Amended and Restated 2016 Headhunter Unit Option Plan. Exhibit 4.2 Strictly Private and Confidential 2016 HEADHUNTER (POST-IPO) UNIT OPTION PLAN AMENDED ON MARCH 29, 2019 Ref: RC Dentons Europe AO Business Center White Gardens 12th floor, Lesnaya str. 7 125047 Moscow, RF CONTENTS CONTENTS PAGE 1. DEFINITIONS 3 2. RESTRICTIONS ON GRANT OF OPTIONS 6 3. GRANT OF OPTIONS 6 4. RIGHT TO EXERCISE OPTIONS 6 5. MANNER OF EXERCISE OF OPTIONS 6 6. VESTING AND EX |
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July 24, 2019 |
As filed with the United States Securities and Exchange Commission on July 24, 2019 As filed with the United States Securities and Exchange Commission on July 24, 2019 Registration No. |
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July 24, 2019 |
Registration No. 333- As filed with the United States Securities and Exchange Commission on July 24, 2019 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 HeadHunter Group PLC (Exact name of registrant as specified in its charter) Cyprus Not Applicable (State or other jurisdiction of incorporation or organization |
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June 21, 2019 |
NICOSIA, Cyprus, June 21, 2019 — HeadHunter Group PLC (Nasdaq: HHR) (the “ EX-99.1 2 d768844dex991.htm EX-99.1 Exhibit 99.1 NICOSIA, Cyprus, June 21, 2019 — HeadHunter Group PLC (Nasdaq: HHR) (the “Company”) announced today that on June 19, 2019, it completed the previously disclosed change of its strategic and day-to-day place of management from Cyprus to Russia, and as a result, the Company became a Russian tax resident. As a tax resident of Russia, the Company should |
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June 21, 2019 |
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 June 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 |
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June 4, 2019 |
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 June 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 |
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June 4, 2019 |
HeadHunter Group PLC Announces First Quarter 2019 Financial Results Exhibit 99.1 HeadHunter Group PLC Announces First Quarter 2019 Financial Results NICOSIA, Cyprus, June 4, 2019 ? HeadHunter Group PLC (Nasdaq: HHR) announced today its financial results for the quarter ended March 31, 2019. As used below, references to ?we,? ?our,? ?us? or the ?Company? or similar terms shall mean HeadHunter Group PLC. First Quarter 2019 Financial and Operational Highlights (in mi |
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May 17, 2019 |
Form of Amended and Restated 2016 Headhunter Unit Option Plan. Exhibit 4.2 Strictly Private and Confidential 2016 HEADHUNTER (POST-IPO) UNIT OPTION PLAN AMENDED ON MARCH 29, 2019 Ref: RC Dentons Europe AO Business Center White Gardens 12th floor, Lesnaya str. 7 125047 Moscow, RF CONTENTS CONTENTS PAGE 1. DEFINITIONS 3 2. RESTRICTIONS ON GRANT OF OPTIONS 6 3. GRANT OF OPTIONS 6 4. RIGHT TO EXERCISE OPTIONS 6 5. MANNER OF EXERCISE OF OPTIONS 6 6. VESTING AND EX |
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May 17, 2019 |
Registration No. 333- As filed with the United States Securities and Exchange Commission on May 17, 2019 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 HeadHunter Group PLC (Exact name of registrant as specified in its charter) Cyprus Not Applicable (State or other Jurisdiction of Incorporation or Organization) |
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May 17, 2019 |
Form of 2018 Headhunter Unit Option Plan. EX-4.3 3 d748328dex43.htm EX-4.3 Exhibit 4.3 Strictly Private and Confidential HEADHUNTER GROUP PLC 2018 HEADHUNTER UNIT OPTION PLAN AMENDED ON 2019 Ref: RC Dentons Europe AO Business Center White Gardens 12th floor, Lesnaya str. 7 125047 Moscow, RF CONTENTS CONTENTS PAGE 1. DEFINITIONS 1 2. RESTRICTIONS ON GRANT OF OPTIONS 3 3. GRANT OF OPTIONS 3 4. RIGHT TO EXERCISE OPTIONS 3 5. MANNER OF EXERCI |
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May 9, 2019 |
Table of Contents Filed pursuant to Rule 424(b)(4) Registration No. 333-224065 American Depositary Shares HeadHunter Group PLC 16,304,348 American Depositary Shares Representing 16,304,348 Ordinary Shares $13.50 per ADS This is the initial public offering of American Depositary Shares, or ADSs, of HeadHunter Group PLC, a public limited company organized under the laws of Cyprus. Each ADS will repr |
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May 6, 2019 |
HeadHunter Group PLC Dositheou 42, Strovolos, 2028, Nicosia HeadHunter Group PLC Dositheou 42, Strovolos, 2028, Nicosia Cyprus May 6, 2019 VIA EDGAR AND E-MAIL United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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May 6, 2019 |
May 6, 2019 VIA EDGAR AND E-MAIL United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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April 25, 2019 |
EX-99.D 3 d692508dex99d.htm EX-99.D Exhibit 99.d [Letterhead of Pepper Hamilton LLP] April 25, 2019 JPMorgan Chase Bank, N.A., as Depositary 383 Madison Avenue, Floor 11 New York, NY 10179 Re: Registration Statement on Form F-6 – American Depositary Shares evidenced by American Depositary Receipts for deposited ordinary shares of HeadHunter Group PLC Ladies and Gentlemen: We have acted as counsel |
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April 25, 2019 |
F-6 As filed with the U.S. Securities and Exchange Commission on April 25, 2019 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts HeadHunter Group PLC (Exact name of issuer of deposited securities as specified in its charter) N |
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April 25, 2019 |
EX-99.a Exhibit 99.a TABLE OF CONTENTS Page PARTIES 1 RECITALS 1 Section 1. Certain Definitions 1 (a) ADR Register 1 (b) ADRs; Direct Registration ADRs 1 (c) ADS 1 (d) Beneficial Owner 1 (e) Custodian 2 (f) Deliver, execute, issue et al 2 (g) Delivery Order 2 (h) Deposited Securities 2 (i) Direct Registration System 2 (j) Holder 2 (k) Securities Act of 1933 2 (l) Securities Exchange Act of 1934 3 |
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April 25, 2019 |
As filed with the Securities and Exchange Commission on April 25, 2019. Table of Contents As filed with the Securities and Exchange Commission on April 25, 2019. |
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April 25, 2019 |
EX-4.1 4 d734362dex41.htm EX-4.1 Exhibit 4.1 TABLE OF CONTENTS Page PARTIES 1 RECITALS 1 Section 1. Certain Definitions 1 (a) ADR Register 1 (b) ADRs; Direct Registration ADRs 1 (c) ADS 1 (d) Beneficial Owner 1 (e) Custodian 2 (f) Deliver, execute, issue et al. 2 (g) Delivery Order 2 (h) Deposited Securities 2 (i) Direct Registration System 2 (j) Holder 2 (k) Securities Act of 1933 2 (l) Securitie |
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April 25, 2019 |
Form of Underwriting Agreement. Exhibit 1.1 HeadHunter Group PLC Ordinary Shares, in the form of American Depositary Shares Underwriting Agreement [?], 2019 Morgan Stanley & Co. LLC, Goldman Sachs & Co. LLC As representatives (the ?Representatives?) of the several Underwriters named in Schedule I hereto, c/o Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 c/o Goldman Sachs & Co. LLC 200 West Street New York, New |
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April 25, 2019 |
EX-99.1 9 d734362dex991.htm EX-99.1 Exhibit 99.1 Consent of Director Nominee HeadHunter Group PLC is filing a Registration Statement on Form F-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with the initial public offering of American Depositary Shares representing ordinary shares of HeadHunter Group PLC. In connecti |
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April 25, 2019 |
Articles of Association of HeadHunter Group PLC. EX-3.1 3 d734362dex31.htm EX-3.1 Exhibit 3.1 THE COMPANIES LAW, CAP. 113 PUBLIC COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION OF HEADHUNTER GROUP PLC 1. In these Regulations and in the Memorandum of Association: “Affiliate” (or any derivative thereof), in respect of a Person, means another Person directly, or indirectly through one (1) or more intermediaries, controlling, controlled by or unde |
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April 25, 2019 |
Exhibit 4.3 SHAREHOLDERS? AGREEMENT FOR HEADHUNTER GROUP PLC Dated as of , 2019 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 Section 1.1. Certain Defined Terms 1 ARTICLE II CORPORATE GOVERNANCE AND VOTING 3 Section 2.1. Corporate Governance Principles 3 Section 2.2. Limitation on Amendment of Policies and Articles 4 ARTICLE III TRANSFER OF SHARES 4 Section 3.1. Coordination Committee 4 ARTICLE IV REP |
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April 25, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 HeadHunter Group PLC (Exact name of registrant as specified in its charter) Cyprus Not Applicable (State or incorporation or organization) (IRS Employer Identification No.) Dositheou 42, Strovolos, |
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April 25, 2019 |
Exhibit 10.4 EXECUTION VERSION 22 April 2019 ?ZEMENIK? LIMITED LIABILITY COMPANY as Borrower 1 HEADHUNTER GROUP PLC as Borrower 2 VTB BANK (PUBLIC JOINT-STOCK COMPANY) as the Arranger VTB BANK (PUBLIC JOINT-STOCK COMPANY) as the Facility Administrator VTB BANK (PUBLIC JOINT-STOCK COMPANY) as the Original Lender AMENDMENT AGREEMENT NO. 5 TO SYNDICATED FACILITY AGREEMENT DATED 16 MAY 2016 Herbert Sm |
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April 23, 2019 |
99 Bishopsgate London EC2M 3XF United Kingdom Tel: +44(0)20.7710.1000 Fax: +44(0)20.7374.4460 www.lw.com FIRM / AFFILIATE OFFICES Beijing Moscow April 23, 2019 Boston Munich Brussels New York Century City Orange County Chicago Paris Dubai Riyadh D?sseldorf San Diego VIA EDGAR Frankfurt San Francisco Hamburg Seoul United States Securities and Exchange Commission Hong Kong Shanghai Division of Corpo |
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April 17, 2019 |
April 17, 2019 VIA EDGAR AND HAND DELIVERY United States Securities and Exchange Commission 99 Bishopsgate London EC2M 3XF United Kingdom Tel: +44(0)20. |
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April 16, 2019 |
April 15, 2019 Mikhail Zhukov Chief Executive Officer HeadHunter Group PLC Dositheou, 42 Strovolos, 2028, Nicosia Cyprus Re: HeadHunter Group PLC Amendment No. |
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March 19, 2019 |
Form of Amended and Restated 2016 Headhunter Unit Option Plan. Strictly Private and Confidential Exhibit 10.13 2016 HEADHUNTER (POST-IPO) UNIT OPTION PLAN Ref: RC Dentons Europe AO Business Center White Gardens 12th floor, Lesnaya str. 7 125047 Moscow, RF CONTENTS CONTENTS PAGE 1. DEFINITIONS 3 2. RESTRICTIONS ON GRANT OF OPTIONS 6 3. GRANT OF OPTIONS 6 4. RIGHT TO EXERCISE OPTIONS 6 5. MANNER OF EXERCISE OF OPTIONS 6 6. VESTING AND EXERCISE 7 7. LAPSE OF OPT |
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March 19, 2019 |
Form of 2018 Headhunter Unit Option Plan. Strictly Private and Confidential Exhibit 10.14 HEADHUNTER GROUP PLC 2018 HEADHUNTER UNIT OPTION PLAN Ref: RC Dentons Europe AO Business Center White Gardens 12th floor, Lesnaya str. 7 125047 Moscow, RF CONTENTS CONTENTS PAGE 1. DEFINITIONS 1 2. RESTRICTIONS ON GRANT OF OPTIONS 3 3. GRANT OF OPTIONS 3 4. RIGHT TO EXERCISE OPTIONS 3 5. MANNER OF EXERCISE OF OPTIONS 4 6. VESTING AND EXERCISE 4 7. LA |
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March 19, 2019 |
As filed with the Securities and Exchange Commission on March 18, 2019. Table of Contents As filed with the Securities and Exchange Commission on March 18, 2019. |
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April 2, 2018 |
Exhibit 10.8 LOAN AGREEMENT This agreement (hereinafter referred to as the ?Loan Agreement?) is made on this 7th day of July 2017 by and between: ZEMENIK TRADING LIMITED, a company incorporated in Cyprus with registered number 332806, registered office is at Dositheou, 42, Strovolos, 2028, Nicosia, Cyprus, duly represented by its Directors Katerina Iosif and Panagiota Stylianou, acting under the A |
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April 2, 2018 |
Articles of Association of the Registrant. Exhibit 3.1 THE COMPANIES LAW, CAP. 113 PUBLIC COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION OF HEADHUNTER GROUP PLC 1. In these Regulations and in the Memorandum of Association: ?Affiliate? (or any derivative thereof), in respect of a Person, means another Person directly, or indirectly through one (1) or more intermediaries, controlling, controlled by or under common control with such Person |
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April 2, 2018 |
Exhibit 10.10 LOAN AGREEMENT This agreement (hereinafter referred to as the ?Loan Agreement?) is made on 2nd day of August 2017 by and between: ZEMENIK TRADING LIMITED, a company incorporated in Cyprus with registered number 332806, registered office is at Dositheou, 42, Strovolos, 2028, Nicosia, Cyprus, duly represented by its Directors Katerina Iosif and Panagiota Stylianou, acting under the Art |
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April 2, 2018 |
Exhibit 10.7 LOAN AGREEMENT This Loan Agreement (hereinafter referred to as the ?Loan Agreement?) is made on this 29th day of March 2017 by and between: ZEMENIK TRADING LIMITED, a company incorporated in Cyprus with registered number 332806, registered office is at Dositheou, 42, Strovolos, 2028, Nicosia, Cyprus, duly represented by its Directors Katerina Iosif and Panagiota Stylianou , acting und |
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April 2, 2018 |
Exhibit 10.6 LOAN AGREEMENT This Loan Agreement (hereinafter referred to as the ?Loan Agreement?) is made on this 8th day of September 2016 by and between: ZEMENIK TRADING LIMITED, a company incorporated in Cyprus with registered number 332806, registered office is at Dositheou, 42, Strovolos, 2028, Nicosia, Cyprus, duly represented by its Directors Katerina Iosif and Panagiota Stylianou , acting |
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April 2, 2018 |
Exhibit 10.5 LOAN AGREEMENT This Loan Agreement (hereinafter referred to as the ?Loan Agreement?) is made on this 8th day of September 2016 by and between: ZEMENIK TRADING LIMITED, a company incorporated in Cyprus with registered number 332806, registered office is at Dositheou, 42, Strovolos, 2028, Nicosia, Cyprus, duly represented by its Directors Katerina Iosif and Panagiota Stylianou , acting |
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April 2, 2018 |
Exhibit 10.6 LOAN AGREEMENT This Loan Agreement (hereinafter referred to as the ?Loan Agreement?) is made on this 8th day of September 2016 by and between: ZEMENIK TRADING LIMITED, a company incorporated in Cyprus with registered number 332806, registered office is at Dositheou, 42, Strovolos, 2028, Nicosia, Cyprus, duly represented by its Directors Katerina Iosif and Panagiota Stylianou , acting |
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April 2, 2018 |
Exhibit 10.3 LEASE AGREEMENT NO. 4735 (non-residential premises) between KALIBR OPEN JOINT STOCK COMPANY and HEADHUNTER LIMITED LIABILITY COMPANY MOSCOW 4 May 2016 Seal: [CERTIFICATE NO. IIC RU 562 2014 12 MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION THE FEDERAL SERVICE FOR STATE REGISTRATION, CADASTRE AND CARTOGRAPHY MOSCOW DIRECTORATE OF THE FEDERAL SERVICE FOR STATE REGISTRATION, |
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April 2, 2018 |
Exhibit 10.3 LEASE AGREEMENT NO. 4735 (non-residential premises) between KALIBR OPEN JOINT STOCK COMPANY and HEADHUNTER LIMITED LIABILITY COMPANY MOSCOW 4 May 2016 Seal: [CERTIFICATE NO. IIC RU 562 2014 12 MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION THE FEDERAL SERVICE FOR STATE REGISTRATION, CADASTRE AND CARTOGRAPHY MOSCOW DIRECTORATE OF THE FEDERAL SERVICE FOR STATE REGISTRATION, |
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April 2, 2018 |
Exhibit 4.4 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (the ?Agreement?) is dated as of this day of 2018, by and among HeadHunter Group PLC, a Cyprus public limited company (the ?Company?), and the persons identified on the signature pages hereto (collectively, the ?Investors,? and each individually, the ?Investor?). NOW, THEREFORE, for good and valuable consideration, the re |
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April 2, 2018 |
Exhibit 10.4 LIMITED LIABILITY COMPANY ?ZEMENIK? as a Borrower VTB BANK (PUBLIC JOINT STOCK COMPANY) as an Organizer VTB BANK (PUBLIC JOINT STOCK COMPANY) as a Credit Agent VTB BANK (PUBLIC JOINT STOCK COMPANY) as an Initial Creditor SYNDICATED LOAN AGREEMENT ON THE AMOUNT OF 7,000,000,000 RUBLES DATED MAY 16, 2016 taking into account the amendments made by: Amendment Agreement No. 1 of December 1 |
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April 2, 2018 |
Form of Amended and Restated 2016 Headhunter Unit Option Plan. Strictly Private and Confidential Exhibit 10.14 2016 HEADHUNTER (POST-IPO) UNIT OPTION PLAN Ref: RC Dentons Europe AO Business Center White Gardens 12th floor, Lesnaya str. 7 125047 Moscow, RF CONTENTS CONTENTS PAGE 1. DEFINITIONS 3 2. RESTRICTIONS ON GRANT OF OPTIONS 6 3. GRANT OF OPTIONS 6 4. RIGHT TO EXERCISE OPTIONS 6 5. MANNER OF EXERCISE OF OPTIONS 6 6. VESTING AND EXERCISE 7 7. LAPSE OF OPT |
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April 2, 2018 |
Exhibit 10.4 LIMITED LIABILITY COMPANY ?ZEMENIK? as a Borrower VTB BANK (PUBLIC JOINT STOCK COMPANY) as an Organizer VTB BANK (PUBLIC JOINT STOCK COMPANY) as a Credit Agent VTB BANK (PUBLIC JOINT STOCK COMPANY) as an Initial Creditor SYNDICATED LOAN AGREEMENT ON THE AMOUNT OF 7,000,000,000 RUBLES DATED MAY 16, 2016 taking into account the amendments made by: Amendment Agreement No. 1 of December 1 |
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April 2, 2018 |
Exhibit 4.4 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (the ?Agreement?) is dated as of this day of 2018, by and among HeadHunter Group PLC, a Cyprus public limited company (the ?Company?), and the persons identified on the signature pages hereto (collectively, the ?Investors,? and each individually, the ?Investor?). NOW, THEREFORE, for good and valuable consideration, the re |
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April 2, 2018 |
Form of 2018 Headhunter Unit Option Plan. Strictly Private and Confidential Exhibit 10.15 HEADHUNTER GROUP PLC 2018 HEADHUNTER UNIT OPTION PLAN Ref: RC Dentons Europe AO Business Center White Gardens 12th floor, Lesnaya str. 7 125047 Moscow, RF CONTENTS CONTENTS PAGE 1. DEFINITIONS 1 2. RESTRICTIONS ON GRANT OF OPTIONS 3 3. GRANT OF OPTIONS 3 4. RIGHT TO EXERCISE OPTIONS 3 5. MANNER OF EXERCISE OF OPTIONS 4 6. VESTING AND EXERCISE 4 7. LA |
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April 2, 2018 |
Exhibit 10.8 LOAN AGREEMENT This agreement (hereinafter referred to as the ?Loan Agreement?) is made on this 7th day of July 2017 by and between: ZEMENIK TRADING LIMITED, a company incorporated in Cyprus with registered number 332806, registered office is at Dositheou, 42, Strovolos, 2028, Nicosia, Cyprus, duly represented by its Directors Katerina Iosif and Panagiota Stylianou, acting under the A |
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April 2, 2018 |
Exhibit 10.11 LOAN AGREEMENT? This Loan Agreement (hereinafter referred to as the ?Loan Agreement?) is made on this 10th day of October 2017 by and between: ZEMENIK TRADING LIMITED, a company incorporated in Cyprus with registered number 332806, registered office is at Dositheou, 42, Strovolos, 2028, Nicosia, Cyprus, duly represented by its Directors Katerina Iosif and Panagiota Stylianou, acting |
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April 2, 2018 |
Exhibit 10.12 LOAN AGREEMENT This agreement (hereinafter referred to as the ?Loan Agreement?) is made on this 10th day of October 2017 by and between: ZEMENIK TRADING LIMITED, a company incorporated in Cyprus with registered number 332806, registered office is at Dositheou, 42, Strovolos, 2028, Nicosia, Cyprus, duly represented by its Directors Katerina Iosif and Panagiota Stylianou, acting under |
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April 2, 2018 |
Articles of Association of the Registrant. Exhibit 3.1 THE COMPANIES LAW, CAP. 113 PUBLIC COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION OF HEADHUNTER GROUP PLC 1. In these Regulations and in the Memorandum of Association: ?Affiliate? (or any derivative thereof), in respect of a Person, means another Person directly, or indirectly through one (1) or more intermediaries, controlling, controlled by or under common control with such Person |
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April 2, 2018 |
Exhibit 10.10 LOAN AGREEMENT This agreement (hereinafter referred to as the ?Loan Agreement?) is made on 2nd day of August 2017 by and between: ZEMENIK TRADING LIMITED, a company incorporated in Cyprus with registered number 332806, registered office is at Dositheou, 42, Strovolos, 2028, Nicosia, Cyprus, duly represented by its Directors Katerina Iosif and Panagiota Stylianou, acting under the Art |
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April 2, 2018 |
Exhibit 10.11 LOAN AGREEMENT? This Loan Agreement (hereinafter referred to as the ?Loan Agreement?) is made on this 10th day of October 2017 by and between: ZEMENIK TRADING LIMITED, a company incorporated in Cyprus with registered number 332806, registered office is at Dositheou, 42, Strovolos, 2028, Nicosia, Cyprus, duly represented by its Directors Katerina Iosif and Panagiota Stylianou, acting |