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X5 Retail Group announces results of AGM

May 12, 2020. TAG: Retail Trade

X5 Retail Group N.V. ("X5" or the "Company"), a leading Russian food retailer that operates the Pyaterochka, Perekrestok and Karusel chains (LSE and MOEX ticker: "FIVE"), announced the results of the Company's Annual General Meeting of Shareholders (the 'AGM') held on12 May 2020.

All of the resolutions proposed to the AGM were approved by the shareholders and holders of global depository receipts. In addition to the adoption of the financial statements for the financial year 2019, other key items resolved at the AGM include:

Appointment of Marat Atnashev as member of the Supervisory Board;
Remuneration policies for members of the Management Board and Supervisory Board, amended in line with the EU Shareholder Rights Directive II.  
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/Pages/Investors/GeneralMeetingOfShareHolders.aspx

X5 Retail Group

X5 Retail Group is the leading multi-format food retailer in Russia. X5 shares are listed on the London Stock Echange (LSE) and Moscow Exchange in the form of Global Depositary Receipts under the ticker "FIVE". The Company operates several retail formats, including the chain of conveniently located proximity stores under the Pyaterochka brand, the supermarket chain under the Perekrestok brand, the hypermarket chain under the Karusel brand.