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X5 Retail Group announces results of AGM

May 12, 2017. TAG: Retail Trade

X5 Retail Group N.V. (‘X5’ or the ‘Company’), a leading Russian food retailer (LSE ticker: “FIVE”), announces the results of the Company’s Annual General Meeting of Shareholders (the ‘AGM’) held on Friday, 12 May 2017.

All of the resolutions proposed to the AGM were approved by the shareholders and holders of global depository receipts.

The key items resolved at the AGM include the adoption of the financial statements for the financial year 2016, and the re-appointment of Mr. Mikhail Fridman and Mr. Pawel Musial as members of the Supervisory Board.

X5 Retail Group

X5 Retail Group is the leading food retailer in Russia. X5 shares are listed on London Stock Echange (LSE) in the form of Global Depositary Receipts. 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 and Express convenience stores.

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