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    SEC Form 6-K filed by Kyivstar Group Ltd.

    5/12/26 2:42:03 PM ET
    $KYIV
    Telecommunications Equipment
    Telecommunications
    Get the next $KYIV alert in real time by email
    6-K 1 kgl-6xkcoverx2026agmresults.htm 6-K Document

    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 2026

    Commission File Number: 001-42804

    Kyivstar Group Ltd.
    (Translation of registrant’s name into English)

    Unit 517, Level 5
    Index Tower
    Dubai International Financial Centre (DIFC)
    United Arab Emirates
    (Address of principal executive offices)

    Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
    Form 20-F x Form 40-F o









    image_0.jpg

    EXPLANATORY NOTE


    On May 12, 2026, Kyivstar Group Ltd. (the “Company”) held its 2026 Annual General Meeting of Shareholders (the “AGM”) via teleconference at 12:00 Gulf Standard Time. The record date for the AGM was April 13, 2026 (the “Record Date”). As of the Record Date, there were 230,863,624 common shares outstanding and entitled to vote. A total of 209,896,839 shares (approximately 90.92% of outstanding shares) were represented at the AGM, constituting a quorum.

    The following is a summary of the matters voted upon at the AGM and the final voting results for each proposal:

    Proposal 1 – Amendment to Bye-law 56.3

    Shareholders approved the amendment to Bye-law 56.3 of the Company’s Bye-laws to revise and restate such provision as follows: “The Officers and Senior Executives shall receive such remuneration as the Remuneration Committee of the Board may from time to time determine.” The voting results were as follows:

    For
    Against
    Abstain/Withheld
    209,818,788
    62,491
    15,560

    Proposal 2 – Appointment of UHY LLP as Auditor

    Shareholders approved the appointment of UHY LLP (“UHY”) as auditor to audit the consolidated financial statements of the Company for the financial year ending December 31, 2026, and authorized the board of directors of the Company (the “Board”) to formalize the engagement and fix the remuneration of UHY as auditor. The voting results were as follows:

    For
    Against
    Abstain/Withheld
    209,884,119
    8,908
    3,812

    Proposal 3 – Re-election of Directors

    All ten director nominees were re-elected to the Board by cumulative voting. Under cumulative voting, each shareholder multiplied the number of shares held by 10 (the number of directors to be re-elected) and allocated votes among the nominees. The voting results for each nominee were as follows:

    Nominee
    For
    Abstain/Withheld
    Serdar Çetin
    209,888,115
    8,724
    Betsy Cohen
    209,862,488
    34,351
    Augie K Fabela II
    209,874,092
    22,747
    Rt Hon Sir Brandon Lewis
    209,888,410
    8,429
    Burak Özer
    209,861,743
    35,096
    Duncan Perry
    209,871,948
    24,891
    Michael Pompeo
    209,887,387
    9,452



    Dmytro Shymkiv
    209,875,418
    21,421
    Michiel Soeting
    209,887,683
    9,156
    Kaan Terzioglu
    209,813,857
    82,982

    A copy of the press release announcing the results of the AGM is furnished hereto as Exhibit 99.1.



    image_0.jpg


    EXHIBIT INDEX
                

    Exhibit No. Description of Exhibit
    99.1
    Press Release, dated May 12, 2026




    image_0.jpg



    SIGNATURES

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

    Date: May 12, 2026Kyivstar Group Ltd.
    By:/s/ Kaan Terzioğlu
    Name:Kaan Terzioğlu
    Title:Executive Chairman and Director


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