Amsterdam, 11 May 2018 – 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 Thursday, 10 May 2018.
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 2017, the determination of the dividend for the financial year 2017 and the approval of the amendments to the remuneration policy for key management.
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