Amsterdam, 18 July 2018 – X5 Retail Group N.V. (‘X5’ or the ‘Company’), a leading Russian food retailer (LSE and MOEX ticker: "FIVE"), invites the Company’s shareholders and holders of global depository receipts to an Extraordinary General Meeting of Shareholders (the ‘EGM’) to be be held at Parkstraat 20, 2514 JK The Hague, The Netherlands at 11.00 am CET on Thursday, 30 August 2018.
The record date for shareholders eligible to participate in the EGM is 2 August 2018.
The agenda items to be discussed at the EGM are:
- Appointment of Karl-Heinz Holland as member of the Supervisory Board;
- Appointment of Nadia Shouraboura as member of the Supervisory Board.
The EGM agenda, including explanatory notes, is available on the X5 website at:
https://www.x5.ru/en/Pages/Investors/GeneralMeetingOfShareHolders.aspx