REG - X5 Retail Group N.V - X5 Retail Group N.V. announces AGM results

X5 Retail NVAnnouncement

08/05/2024 14:15

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RNS Number : 6560N  X5 Retail Group N.V.  08 May 2024

 

X5 RETAIL GROUP N.V. ANNOUNCES RESULTS OF AGM

 

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:

https://x5.com/en/general-meeting-of-shareholders/
(https://x5.com/en/general-meeting-of-shareholders/)

 

 

 

Forward-looking statements

This announcement includes statements that are, or may be deemed to be,
"forward-looking statements". These forward-looking statements can be
identified by the fact that they do not only relate to historical or current
events. Forward-looking statements often use words such as "anticipate",
"target", "expect", "estimate", "intend", "expected", "plan", "goal",
"believe", or other words of similar meaning.

By their nature, forward-looking statements involve risk and uncertainty
because they relate to future events and circumstances, a number of which are
beyond X5 Group N.V.'s control. As a result, actual future results may differ
materially from the plans, goals and expectations set out in these
forward-looking statements.

Any forward-looking statements made by or on behalf of X5 Group N.V. speak
only as of the date of this announcement. Save as required by any applicable
laws or regulations, X5 Group N.V. undertakes no obligation publicly to
release the results of any revisions to any forward-looking statements in this
document that may occur due to any change in its expectations or to reflect
events or circumstances after the date of this document.

 

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