30 November 2022

X5 Group announces results of EGM

Amsterdam, 30 November 2022 – 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 Dmitry Alekseev, Vassilis Stavrou and Leonid Afendikov as members of the Supervisory Board;
  • Amendments to the remuneration policies for members of the Executive Board and the Supervisory Board.

The voting results of the meeting can be found in the Corporate Governance section of the Company’s website at: