Fix Price Board of Directors convenes the AGM

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 Companys 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 Companys 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 Companys website at:

https://ir.fix-price.com/investors/general_meetings_of_shareholders/