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X5 Retail Group announces results of AGM

May 13, 2019. TAG: Retail Trade

X5 Retail Group N.V. ("X5" or the "Company"), a leading Russian food retailer (LSE and MOEX ticker: "FIVE"), announces the results of the Company's Annual General Meeting of Shareholders (the 'AGM') held on Friday, 10 May 2019.

All of the resolutions proposed to the AGM were approved by the shareholders and holders of global depository receipts. In addition to the adoption of the financial statements and the approval of the dividend for the financial year 2018, other key items resolved at the AGM include:
• Re-appointment of Igor Shekhterman as CEO and member of the Management Board;
• Re-appointment of Frank Lhoëst, and appointment of Quinten Peer, as members of the Management Board;
• Re-appointment of Stephan DuCharme, Petr Demchenkov, Geoff King, Michael Kuchment, and appointment of Alexander Torbakhov, as members of the Supervisory Board;
• Amendment of the remuneration policy for members of the Supervisory Board.​

The minutes of the meeting can be found in the Corporate Governance section of the Company's website at:

https://www.x5.ru/en/Pages/Investors/GeneralMeetingOfShareHolders.aspx

X5 Retail Group

X5 Retail Group is the leading multi-format food retailer in Russia. X5 shares are listed on the London Stock Echange (LSE) and Moscow Exchange in the form of Global Depositary Receipts under the ticker "FIVE". The Company operates several retail formats, including the chain of conveniently located proximity stores under the Pyaterochka brand, the supermarket chain under the Perekrestok brand, the hypermarket chain under the Karusel brand.