Amsterdam, 8 May 2024 – X5 Retail Group N.V. (“X5” or the “Company”, LSE and MOEX ticker: FIVE), today held its Annual General Meeting of Shareholders (the ‘AGM’).
Shareholders and holders of global depository receipts adopted all proposals on the agenda, including in particular:
- Adoption of the 2023 Financial Statements;
- Amendments of the remuneration policy for the Supervisory Board.
The voting results of the AGM can be found in the Corporate Governance section of the Company’s website at: