DJ Fix Price Board of Directors convenes the AGM
Fix Price Group PLC (FIXP) Fix Price Board of Directors convenes the AGM 20-Jun-2023 / 18:29 MSK
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Fix Price Board of Directors convenes the AGM
20 June 2023, Limassol, Cyprus - Fix Price Group PLC (LSE and MOEX: FIXP, "Fix Price", the "Company" or the "Group"), one of the leading variety value retailers globally and the largest in Russia, announces the decision of the Board of Directors to convene the Annual General Meeting of Shareholders (the "AGM").
The agenda of the AGM includes the following items:
1. Approval of the proposed amendments to the Company's existing Articles of Association in relation to changes in the nominal value of each share in the Company: establishing par value of EUR 0.0000374 per ordinary share.
2. Approval of the re-election of the members of the Board of Directors of the Company.
3. Approval of the re-election of the auditors of the Company.
4. Approval of the Consolidated Financial Statements as of 31 December 2022 and the Financial Statements of the Company as of 31 December 2022.
5. Acknowledgement of the Company's Annual Report for 2022.
The Board of Directors has decided to convene the Annual General Meeting of Shareholders at 155 Arch. Makariou III, PROTEAS HOUSE, 5th Floor, 3026, Limassol, Cyprus, on 31 July 2023 at 10:00 a.m. (Cyprus time).
All materials for the AGM are available on the Company's website at:
https://ir.fix-price.com/investors/general_meetings_of_shareholders/
About the Company
Fix Price (LSE and MOEX: FIXP), one of the leading variety value retailers globally and the largest in Russia, has been
helping its customers save money every day since 2007. Fix Price offers its customers a unique and constantly refreshed
product assortment of non-food goods, personal care and household products and food items at low fixed price points.
As of 31 March 2023, Fix Price was operating 5,848 stores in Russia and neighbouring countries, all of them stocking
approximately 2,000 SKUs across around 20 product categories. As well as its own private brands, Fix Price sells
products from leading global names and smaller local suppliers. As of 31 March 2023, the Company was operating 11
distribution centres (DCs) covering 80 regions of Russia and 7 neighbouring countries.
In 2022, the Company recorded revenue of RUB 277.6 billion, EBITDA of RUB 54.2 billion and net profit of RUB 21.4
billion, in accordance with IFRS.
Fix Price Investor Relations Fix Price Media Relations
Contacts Elena Mironova Ekaterina Goncharova
ir@fix-price.com pr@fix-price.com
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ISIN: US33835G2057 Category Code: MSCU TIDM: FIXP LEI Code: 549300EXJV1RPGZNH608 OAM Categories: 2.2. Inside information Sequence No.: 252105 EQS News ID: 1661277 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
June 20, 2023 11:29 ET (15:29 GMT)
