Tillkännagivande • Jul 24
Fix Price to Delist GDRs from LSE on August 19 Fix Price Group PLC, which operates Russia's largest chain of fixed-price stores, intends to delist its GDRs from the London Stock Exchange as of August 19, the retailer said. The company's GDRs began trading on the LSE in March 2021, with trading suspended a year later. "The company has reviewed the advisability of continuing to list its GDRs on the LSE, and has decided that maintaining the listing is not a strategic priority for the company given the suspension of trading of the GDRs on the LSE as of March 3, 2022, with no indication of resuming in the foreseeable future," Fix Price said. Fix Price will continue to trade on the Moscow Exchange and on the Astana International Exchange (AIX) of the Astana International Financial Centre (AIFC). Reported Earnings • Feb 29
Full year 2023 earnings released Full year 2023 results: Revenue: ₽291.9b (up 5.1% from FY 2022). Net income: ₽35.7b (up 67% from FY 2022). Profit margin: 12% (up from 7.7% in FY 2022). Board Change • Feb 02
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 1 experienced director. 2 highly experienced directors. No independent directors (3 non-independent directors). Non-Executive Director Alexey Makhnev was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Tillkännagivande • Nov 10
Fix Price Group plc Appoints Azamat Akylbekuly as Secretary of the Company Fix Price Group PLC at its EGM held on November 9, 2023 appointed Azamat Akylbekuly as Secretary of the company. Board Change • Oct 13
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Alexey Makhnev was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Jul 20
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Alexey Makhnev was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Jul 05
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Alexey Makhnev was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Tillkännagivande • Jun 21
Fix Price Group PLC, Annual General Meeting, Jul 31, 2023 Fix Price Group PLC, Annual General Meeting, Jul 31, 2023, at 10:00 E. Europe Standard Time. Location: Arch. Makariou III, 155, PROTEAS HOUSE, floor 5, 3026 Limassol Cyprus Agenda: To consider revised nominal value of shares; to consider Resolution to amend paragraph 5 of the Memorandum of the Company; to consider to re-elect directors; to consider re-elect, Messrs. Papakyriacou & Partners Ltd as auditors of the Company; and to consider other matters. Board Change • Jun 21
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Alexey Makhnev was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Apr 27
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Alexey Makhnev was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Valuation Update With 7 Day Price Move • Apr 06
Investor sentiment deteriorates as stock falls 16% After last week's 16% share price decline to US$1.88, the stock trades at a trailing P/E ratio of 6x. Average trailing P/E is 11x in the Consumer Retailing industry in the United Kingdom. Board Change • Mar 29
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Alexey Makhnev was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Reported Earnings • Feb 28
Full year 2022 earnings released Full year 2022 results: Revenue: ₽277.6b (up 21% from FY 2021). Net income: ₽21.4b (flat on FY 2021). Profit margin: 7.7% (down from 9.3% in FY 2021). The decrease in margin was driven by higher expenses. Buying Opportunity • Feb 22
Now 34% undervalued The stock has been flat over the last 90 days. The fair value is estimated to be US$1.42, however this is not to be taken as a buy recommendation but rather should be used as a guide only. Revenue has grown by 20% over the last 3 years. Earnings per share has grown by 9.6%. Board Change • Feb 18
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Alexey Makhnev was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Jan 12
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Alexey Makhnev was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Dec 01
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Alexey Makhnev was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Sep 23
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Alexey Makhnev was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. Board Change • Jul 19
No independent directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. No independent directors (4 non-independent directors). Non-Executive Director Alexey Makhnev was the last director to join the board, commencing their role in 2016. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of independent directors. Insufficient board refreshment. 
