Archieven
Amsterdam, 16 July 2025 – X5 Retail Group N.V. (the “Company”), today held its 2025 Annual General Meeting of Shareholders (the “AGM”).Holders of global depository receipts adopted all proposals on the agenda, including:
Amsterdam, 20 June 2025 – X5 Retail Group N.V. (the “Company”) is pleased to provide an update on the transition of its depositary program to successor depositary Stichting STAK X5 Retail Group (“STAK X5”). On 16 June 2025, the Company and its current share depositary, The Bank of New York Mellon (“BNY”), executed a supplemental agreement… Bekijk artikel
Amsterdam, 18 June 2025 – X5 invites the Company’s shareholders and holders of global depository receipts to X5’s 2025 Annual General Meeting of Shareholders, which will be held at Zuidplein 196, 1077 XV Amsterdam, The Netherlands at 11.00 am CET on 16 July 2025. The record date for GDR holders eligible to participate in the AGM is 18… Bekijk artikel
Amsterdam, 20 May 2025 – X5 Retail Group N.V. (“X5” or the “Company), today held its Extraordinary General Meeting of Shareholders (the ‘EGM’). Holders of global depository receipts adopted the following proposals on the agenda: The minutes of the EGM will be available in due course and can be found in the Corporate Governance section of… Bekijk artikel
Amsterdam, 16 April 2025 – X5 Retail Group N.V. (the “Company”) invites the Company’s shareholder and holders of global depository receipts (“GDR holders”) to an Extraordinary General Meeting of Shareholders (the ‘EGM’) to be held at Zuidplein 196, 1077 XV Amsterdam, The Netherlands at 11.00 am CET on Tuesday, 20 May 2025. The record date for GDR… Bekijk artikel
Amsterdam, 27 December 2024 – X5 Retail Group N.V. (the “Company”) announces that PJSC X5Corporate Center (“X5CC”) has filed a request in court to extend the suspension of the Company’s corporate rights in X5CC, as X5CC has not yet received the necessary regulatory approvals to carry out the cash compensation payment that was requested by the… Bekijk artikel
