General Meeting of Shareholders
General Meeting of Shareholders is the supreme management body of the Company.
General Meeting of Shareholders operates in accordance with the Articles of Association, internal documents of the Company approved by General Meeting of Shareholders, and the laws of the Russian Federation.
The Company shall hold an annual (ordinary) General Meeting of Shareholders. The annual General Meeting of Shareholders is held to elect the Board of Directors and the Audit Commission of the Company, approve the Internal Auditor of the Company and address other matters referred to the competence of the General Meeting of Shareholders.
General Meetings of Shareholders other than the annual General Meeting of Shareholders shall be extraordinary.
Please note that in preparation for the General Meeting of Shareholders of PJSC Detsky Mir, shareholders are given the opportunity to ask questions to the members of the executive bodies and the Board of Directors of PJSC Detsky Mir on the agenda of the General Meeting of Shareholders, as well as express their opinion on the agenda items by sending relevant messages to the e-mail address shareholder@detmir.ru
2024
September 19: Extraordinary General Shareholders Meeting
June 19: Extraordinary General Shareholders Meeting
February 14: Extraordinary General Shareholders Meeting
2023
October 06
THE MANDATORY OFFER FROM DMFA JSC ON THE ACQUISITION OF EQUITY SECURITIES OF THE JOINT STOCK COMPANY DETSKY MIR
May 31
THE VOLUNTARY OFFER FROM DMFA JSC ON THE ACQUISITION OF EQUITY SECURITIES OF THE JOINT STOCK COMPANY DETSKY MIR
THE VOLUNTARY OFFER FROM DMI LLC ON THE ACQUISITION OF EQUITY SECURITIES OF THE JOINT STOCK COMPANY DETSKY MIR
2022
December 29: Extraordinary General Shareholders Meeting
July 28:
July 25:
June 30: Annual General Shareholders Meeting
April 18:
2021
December 15: Extraordinary General Shareholders Meeting
June 30: Annual General Shareholders Meeting
March 12: Extraordinary General Shareholders Meeting
2020
December 17: Extraordinary General Shareholders Meeting
September 18: Extraordinary General Shareholders Meeting
June 30: Annual General Shareholders Meeting
2019
December 6: Extraordinary General Shareholders Meeting
May 16 : Annual General Shareholders Meeting
2018
December 15: Extraordinary General Shareholders Meeting
September 20: Extraordinary General Shareholders Meeting
May 18: Annual General Shareholders Meeting
2017
December 4: Extraordinary General Shareholders Meeting
June 28: Annual General Shareholders Meeting
Announcement of the General Shareholders meeting
March 3: Extraordinary General Shareholders Meeting
Announcement ot the General Shareholders meetingв
January 11 : Extraordinary General Shareholders Meeting
Announcement of the General Shareholders meeting
2016
December 1: Extraordinary General Shareholders Meeting
Announcement of the General Shareholders meeting
June 28: Annual General Shareholders Meeting
Announcement of the General Shareholders meeting
February 9: Extraordinary General Shareholders Meeting
Announcement of the General Shareholders meeting
2015
December 4: Extraordinary General Shareholders Meeting
Announcement of the General Shareholders meeting
June 30: Annual General Shareholders Meeting
Announcement of the General Shareholders meeting
January 19: Extraordinary General Shareholders Meeting
Contacts
