Cian Announces Changes to Its Board of Directors and Committees
19 Abril 2022 - 4:31PM
Business Wire
Cian PLC (NYSE: CIAN, MOEX: CIAN) (“Cian” or the “Company”), a
leading online real estate classifieds platform in Russia, today
announced that Mr. Gilles Blanchard has tendered his resignation as
a member of the board of directors of the Company (the “Board”),
effective as of 00:00 Eastern time on April 12, 2022 (the
“Effective Time”). Mr. Blanchard served as a member of each of the
Audit Committee of the Board (the “Audit Committee”) and the
Compensation, Governance and Nominating Committee of the Board (the
“Compensation, Governance and Nominating Committee”).
On April 14, 2022, upon recommendation of the Compensation,
Governance and Nominating Committee, the Board appointed Mikhail
Zhukov as a director of the Company. Mr. Zhukov has served as chief
executive officer of HeadHunter Group PLC (an associate of Elbrus
Capital, one of the Company’s significant shareholders) since
February 2008 and as a member of its board of directors since May
2019. Prior to joining HeadHunter Group PLC, Mr. Zhukov worked for
a variety of different Russian IT companies. Mr. Zhukov launched
the insource IT company (IT-SK) at Sibur in 2007 and launched the
Network Integration Division at IBS (a major Russian systems
integrator) in 1994. He holds a Masters in Engineering from Moscow
Aviation Institute (National Research University) and a diploma in
Economics from Plekhanov Russian Academy of Economics. Mr. Zhukov
also holds a certificate for the Program for Executive Development
from IMD in Lausanne, Switzerland.
On April 19, 2022, upon recommendation of the Compensation,
Governance and Nominating Committee, the Board appointed Dmitriy
Antipov to the Audit Committee, with effect immediately following
the Effective Time. The Board has also determined that, based on
his education and experience, Mr. Antipov is financially literate
in accordance with the requirements of the NYSE. The Board intends
to rely upon the phase-in exemptions from the independence
requirements of the Securities Exchange Act of 1934, as amended
(the “Exchange Act) in respect of Mr. Antipov’s appointment to the
Audit Committee. Following Mr. Antipov’s appointment, the Audit
Committee consists of Douglas Gardner, Simon Baker and Dmitriy
Antipov, with Mr. Gardner serving as Chairperson.
On April 19, 2022, upon recommendation of the Compensation,
Governance and Nominating Committee, the Board appointed Mikhail
Zhukov to the Compensation, Governance and Nominating Committee,
with effect immediately following the Effective Time of his
appointment as the director. Following Mr. Zhukovs’s appointment,
the Compensation, Governance and Nominating consists of Mikhail
Zhukov, Dmitriy Antipov and Maksim Melnikov, with Mr. Antipov
serving as Chairperson.
The Company has previously disclosed in its registration
statement on Form F-1, declared effective by the SEC on November 4,
2021, that it follows the corporate governance practices of its
home country, Cyprus, in lieu of certain of the corporate
governance requirements of the NYSE. In addition, as discussed
above, the Board intends to rely upon the phase-in exemptions from
the independence requirements of the Exchange Act in respect of its
Audit Committee.
About Cian
Cian is a leading online real estate classifieds platform in the
large, underpenetrated and growing Russian real estate classifieds
market, with a strong presence across Russia and leading positions
in the country’s key metropolitan areas. The Company ranks among
the top ten most popular online real estate classifieds globally in
terms of traffic (based on SimilarWeb traffic data for other online
real estate classifieds and Google Analytics data for Cian for
September 2021). Cian’s networked real estate platform connects
millions of real estate buyers and renters to millions of
high-quality real estate listings of all types — residential and
commercial, primary and secondary, urban and suburban. In the third
quarter of 2021, the Company had over 1.8 million listings
available through its platform and an average UMV of over 18.5
million. Through its technology-driven platform and deep insights
into the Russian real estate market the Company provides an
end-to-end experience for its customers and users and helps them
address multiple pain points on their journey to a new home or
place to work.
Forward-Looking Statements
This press release contains forward-looking statements within
the meaning of the Private Securities Litigation Reform Act of
1995. Any express or implied statements contained in this press
release that are not statements of historical fact may be deemed to
be forward-looking statements, including, without limitation,
statements regarding our financial outlook for 2021 and long-term
growth strategy, as well as statements that include the words
“target,” “believe,” “expect,” “aim,” “intend, intend,” may,”
“anticipate,” “estimate,” “plan,” “project,” “will,” “can have,”
“likely,” “should,” “would,” “could” and other words and terms of
similar meaning or the negative thereof. Forward-looking statements
are neither promises nor guarantees, but involve known and unknown
risks and uncertainties that could cause actual results to differ
materially from those projected, including, without limitation: our
ability to maintain our leading market positions, particularly in
Moscow, St. Petersburg and certain other regions, and our ability
to achieve and maintain leading market position in certain other
regions; our ability to compete effectively with existing and new
industry players in the Russian real estate classifieds market; our
heavy dependence on our brands and reputation; any potential
failure to adapt to any substantial shift in real estate
transactions from, or demand for services in, certain Russian
geographic markets; any downturns in the Russian real estate market
and general economic conditions in Russia; any effect on our
operations due to cancellation of, or any changes to, the Russian
mortgage subsidy program or other government support programs;
further widespread impacts of the COVID-19 pandemic, or other
public health crises, natural disasters or other catastrophic
events which may limit our ability to conduct business as normal;
our ability to establish and maintain important relationships with
our customers and certain other parties; any failure to establish
and maintain proper and effective internal control over financial
reporting; any failure to remediate existing deficiencies we have
identified in our internal controls over financial reporting,
including our information technology general controls; any new or
existing government regulation in the area of data privacy, data
protection or other areas and the other important factors discussed
under the caption “Risk Factors” (in particular, “Risks Relating to
the Russian Federation” thereunder) in Cian’s prospectus pursuant
to Rule 424(b) filed with the U.S. Securities and Exchange
Commission (“SEC”) on November 4, 2021, and our other filings with
the SEC as such factors may be updated from time to time.
Any forward-looking statements contained in this press release
speak only as of the date hereof and accordingly undue reliance
should not be placed on such statements. We disclaim any obligation
or undertaking to update or revise any forward-looking statements
contained in this press release, whether as a result of new
information, future events or otherwise, other than to the extent
required by applicable law.
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version on businesswire.com: https://www.businesswire.com/news/home/20220419006104/en/
Investors: Varvara Kiseleva Head of Capital Markets and
IR ir@cian.ru Media: Olga Podoliaka po@cian.ru
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