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

Оn the Preparation for Payment of Liquidation Value
PDF, 135 KB

September 19: Extraordinary General Shareholders Meeting

Announcement of the General Shareholders Meeting
PDF, 216 KB
Documents for EGSM
ZIP, 661 KB

June 19: Extraordinary General Shareholders Meeting

Announcement of the General Shareholders Meeting
PDF, 123 KB
Documents for EGSM
ZIP, 968 KB

February 14: Extraordinary General Shareholders Meeting

Documents for EGSM
ZIP, 757 KB
Announcement of the General Shareholders Meeting
PDF, 123 KB

2023

October 06

THE MANDATORY OFFER FROM DMFA JSC ON THE ACQUISITION OF EQUITY SECURITIES OF THE JOINT STOCK COMPANY DETSKY MIR

THE MANDATORY OFFER RECEIVED BY DETSKY MIR PJSC FROM DMFA JSC ON THE ACQUISITION OF EQUITY SECURITIES OF THE JOINT STOCK COMPANY
PDF, 1 MB
RECOMMENDATIONS OF THE BOARD OF DIRECTORS OF DETSKY MIR PJSC IN RELATION TO THE MANDATORY OFFER RECEIVED BY DETSKY MIR PJSC FROM DMFA JSC ON THE ACQUISITION OF EQUITY SECURITIES OF THE JOINT STOCK COMPANY
PDF, 254 KB
Information letter on tax matters – JSC DMFA
PDF, 732 KB
APPLICATION-ABOUT-SECURITIES-SELLING DMFA
PDF, 270 KB
CANCELLATION-OF-THE-APPLICATION-ABOUT-SECURITIES-SELLING_DMFA
PDF, 266 KB
CONSENT TO PERSONAL DATA PROCESSING-JSC_DMFA
PDF, 278 KB

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

The report on voting results

Documents for AGM

2018

December 15: Extraordinary General Shareholders Meeting

The report on voting results

Documents for EGM

September 20: Extraordinary General Shareholders Meeting

The report on voting results

Documents for EGM

May 18: Annual General Shareholders Meeting

The report on voting results

Documents for AGM

2017

December 4: Extraordinary General Shareholders Meeting

The report on voting results

June 28: Annual General Shareholders Meeting

The report on votintg results

Announcement of the General Shareholders meeting

March 3: Extraordinary General Shareholders Meeting

The report on voting results

Announcement ot the General Shareholders meetingв

January 11 : Extraordinary General Shareholders Meeting

The report on voting results

Announcement of the General Shareholders meeting

2016

December 1: Extraordinary General Shareholders Meeting

The Report on voting results

Announcement of the General Shareholders meeting

June 28: Annual General Shareholders Meeting

The report on voting results

Announcement of the General Shareholders meeting

February 9: Extraordinary General Shareholders Meeting

The report on voting results

Announcement of the General Shareholders meeting

2015

December 4: Extraordinary General Shareholders Meeting

The report on voting results

Announcement of the General Shareholders meeting

June 30: Annual General Shareholders Meeting

The report on voting results

Announcement of the General Shareholders meeting

January 19: Extraordinary General Shareholders Meeting

The report on voting results

Announcement of the General Shareholders meeting

Contacts