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

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 AGSM

2018

December 15: Extraordinary general shareholders meeting

The report on voting results

Documents for EGSM

September 20: Extraordinary general shareholders meeting

The report on voting results

Documents for EGSM

May 18: Annual general shareholders meeting

The report on voting results

Documents for AGSM

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

Sergey Levitsky
Head of Strategy and Investor Relations
+7 495 781-08-08 ext. 2315