Press releases

30.11.2020

Ad-Hoc Notice

Moscow, Russia, 30 November 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, have noted the news reports about the proposal by Altus Capital (“Altus”) to the shareholders of the Company to acquire 29.9% of the Company’s share capital.

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02.09.2020

Detsky Mir To Become the First Russian Company with 100% Free Float

Moscow, Russia – 2 September 2020 – Public Joint Stock Company “Detsky Mir” (the “Company” or “Detsky Mir”), Russia’s largest specialised children’s goods retailer, acknowledges today’s announcement in relation to the pricing of a secondary offering of 184,750,001 Detsky Mir shares (the “Shares”) at a price of RUB 112 per Share by Sistema PJSFC (“Sistema”) and the Russia-China Investment Fund (“RCIF”, established by the Russian Direct Investment Fund and China Investment Corporation) (collectively, the “Selling Shareholders”) (the “Offering”).

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16.07.2020

The Results of Detsky Mir’s Annual General Meeting of Shareholders

Moscow, Russia, 16 July 2020 – The Board of Detsky Mir PJSC (“Detsky Mir” or the “Company”, MOEX: DSKY), the largest specialized children’s goods retailer in Russia and Kazakhstan, elected Evgeniy Madorskiy as Chairman of the Board of Directors of the Company

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06.07.2020

Denis Gurov Appointed Logistics Director at Detsky Mir Group

Moscow, Russia, 6 July 2020 – Detsky Mir Group (“Detsky Mir” or the “Company”, MOEX: DSKY), Russia’s largest specialized children’s goods retailer, announces the appointment of Denis Gurov as Logistics Director and Member of the Company’s Management Board.

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02.07.2020

The Results of Detsky Mir’s Annual General Meeting of Shareholders

Moscow, Russia, 2 July 2020 – PJSC Detsky Mir (“Detsky Mir” or the “Company”, MOEX: DSKY), the largest specialized children’s goods retailer in Russia and Kazakhstan, announces the results of its Annual General Meeting of Shareholders (AGM) that took place on 30 June 2020.

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11.03.2020

The Board of Directors Approved Management Change

11 March 2020, Moscow, Russia – PJSC Detsky Mir (“Detsky Mir” or the “Company”, MOEX: DSKY), Russia’s and Kazakhstan’s largest children’s goods retailer, announces that its Board of Directors at a meeting on 10 March 2020 approved the early termination of appointment of Vladimir Chirakhov as the Company’s CEO, to be succeeded by Maria Davydova, Deputy CEO of Commercial Activities.

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03.03.2020

Detsky Mir Announces Management Change

3 March 2020, Moscow, Russia – The Board of Directors of PJSC Detsky (“Detsky Mir” or the “Company”, MOEX: DSKY), Russia’s largest children’s goods retailer, announces that the Board’s next meeting will discuss the early termination of appointment of Vladimir Chirakhov as the Company’s CEO and Chairman of the Management Board, to be succeeded by Maria Davydova, Deputy CEO of Commercial Activities.

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20.05.2019

THE RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PJSC DETSKY MIR

Moscow, 20 May 2019 – Detsky Mir PJSC (“Detsky Mir” or “the Company”, MOEX: DSKY), Russia’s largest specialized children’s goods retailer and a Sistema Group company (LSE: SSA, MOEX: AFKS) announces the results of its Annual General Meeting of Shareholders (AGM) that took place on May, 16, 2019.

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