EPAM Systems (EPAM) AGM 2026 summary
Event summary combining transcript, slides, and related documents.
AGM 2026 summary
21 May, 2026Opening remarks and agenda
Meeting called to order at 10:00 A.M. with all Board members and independent auditors present.
Agenda and rules of conduct were made available to all participants.
Board and executive committee updates
Four Class II Director nominees were presented for election, with no other nominations received.
Shareholder proposals
Seven proposals were presented, including Board and shareholder initiatives on special meeting rights.
Shareholder John Chevedden advocated for a more accessible special meeting threshold, criticizing the Board's alternative.
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