25 March 2024

X5 Retail Group N.V. to hold AGM on 8 May 2024

Amsterdam, 25 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, invites the Company’s shareholders and holders of global depository receipts to X5’s Annual General Meeting of Shareholders (the “AGM”). The AGM will be held at Zuidplein 196, 1077 XV Amsterdam, The Netherlands at 11.00 am CET on Wednesday, 8 May 2024.

The record date for shareholders eligible to participate in the AGM is 10 April 2024.

Agenda items to be discussed at the AGM include:

  • Report of the Management Board for the financial year 2023;
  • 2023 Remuneration Report;
  • Proposal to adopt the 2023 Financial Statements with explanation of the status of the independent auditor’s report;
  • Proposal to amend the remuneration policy for the Supervisory Board.

The full AGM agenda, including explanatory notes, is available on the X5 website at:

X5’s Annual Report for the financial year 2023 is available on the Company’s website at: