Amsterdam, 27 March 2024 – X5 Retail Group N.V. (“X5” or the “Company”, LSE and MOEX ticker: FIVE), a leading Russian food retailer that operates the Pyaterochka, Perekrestok and Chizhik retail chains, today held its Extraordinary General Meeting of Shareholders (the “EGM”).
Shareholders and holders of global depository receipts adopted all proposals on the agenda, including, in particular:• Appointment of Julia Solovieva, Azer Talybov and Alexey Kornya as members of the Supervisory Board;• Amendment of the remuneration policy for members of the Management Board.
The voting results of the meeting can be found in the Corporate Governance section of the Company’s website at: https://www.x5.ru/en/about/general-meeting-of-shareholders/
Additionally, in order to develop the X5 corporate governance system, the Supervisory Board decided to appoint Julia Solovieva, Azer Talybov and Alexey Kornya as members of the Board of Directors at the level of X5 Corporate Centre LLC. This Board was established in February 2024 and is composed of the six current members of the Supervisory Board of X5 Retail Group N.V.