Press releases

Moscow, Russia, 18 March 2021 – The Board of PJSC Detsky Mir (“Detsky Mir” or the “Company”, MOEX: DSKY), elected Maria Gordon as Chairwoman of the Board of Directors of the Company. Pavel Grachev was elected as Deputy Chairman of the Company’s Board.

Moscow, Russia, 15 March 2021 – PJSC Detsky Mir (“Detsky Mir” or the “Company”, MOEX: DSKY), announces the results of its Extraordinary General Meeting of Shareholders (EGM), which took place on 12 March 2021.

Moscow, Russia, 17 February 2021 – The Board of Directors of PJSC Detsky Mir (“Detsky Mir” or the “Company”, MOEX: DSKY) amended the final list of candidates to the new Board of Directors due to the withdrawal of David Rönnberg’s consent to be elected to the new Board.

Moscow, Russia, 16 February 2021 – The Board of Directors of PJSC Detsky Mir (“Detsky Mir” or the “Company”, MOEX: DSKY) has approved a final list of candidates to the new Board of Directors set to be voted upon at the Extraordinary General Meeting of Shareholders (EGM) on 12 March 2021.

Moscow, Russia, 29 December 2020 – PJSC Detsky Mir (“Detsky Mir” or the “Company”, MOEX: DSKY), the largest children’s goods omnichannel retailer in Russia, announces the receipt of a notification letter dated December 28, 2020 from Gulf Investments Limited (hereinafter – Altus Capital) on the acquisition of 25% of the Company’s shares.

Moscow, Russia, 28 December 2020 – At its meeting held on 25 December 2020, the Board of Directors of PJSC Detsky Mir (“Detsky Mir” or the “Company”, MOEX: DSKY) has resolved to convene an Extraordinary General Meeting of Shareholders (EGM) by way of in-person voting on 12 March 2021.

10 December 2020, Moscow, Russia. – Detsky Mir PJSC (“Detsky Mir” or the “Company”, MOEX: DSKY), Russia’s largest specialized children’s goods retailer, informs that in light of the offer to the Company’s shareholders to submit applications to sell up to 29.9% of the Company’s shares (the “Offer”) announced by Altus Capital (“Altus), the Board of Directors of the Company (the “Board”) has received an answer to its list of clarifying questions about the Offer (the “List”) that had been sent to an Altus representative. The answer was received in form of a letter dated 7 December 2020 (the “Letter”) signed by a director of management company UFG Capital Investment Management Limited on behalf of Gulf Investments Limited, the company which has made the Offer (the “Acquirer”). On 9 December 2020, the financial and legal advisors of the Special Capital Markets Committee of the Board (the “Committee”) spoke on the telephone with the representatives and advisors of Altus to additionally clarify the answers in the Letter (the ”Call”).

Moscow, Russia, 9th December 2020 – Detsky Mir Group (“Detsky Mir” or the “Company”, MOEX: DSKY), Russia’s largest specialized omnichannel children’s goods retailer, announces the appointment of Nikolay Ermakov as Chief Technical Officer and Member of the Company’s Management Board.

Moscow, Russia, 4 December 2020 – Detsky Mir PJSC (“Detsky Mir” or the “Company”, MOEX: DSKY), Russia’s largest specialized children’s goods retailer, today has announced that in light of the offer to the Company’s shareholders to submit applications to sell up to 29.9% of the Company’s shares (the “Offer”) announced by Altus Capital, the Board of Directors of the Company (the “Board”) has formed a Special Capital Markets Committee (the “Committee”) to review the implications of the Offer and to explore strategic alternatives available to the Company’s shareholders, to which end the Board has delegated authority on certain matters to the Committee. The Committee is composed of Maria Davydova, Evgeniy Madorskiy and Alexander Shevchuk. The Committee has retained Goldman Sachs International as lead financial advisor and Herbert Smith Freehills as legal advisor.

Moscow, Russia, 1 December 2020 – Board of Directors and Management Board of Detsky Mir PJSC (“Detsky Mir” or the “Company”, MOEX: DSKY), Russia’s largest specialized children’s goods retailer, refer to their previous statement dated 30 November 2020 relating to the offer to the Company’s shareholders to submit applications to sell up to 29.9% of the Company’s shares (the “Offer”) announced by Altus Capital (“Altus”).