Press releases

PJSC Detsky Mir (“Detsky Mir” or the “Company”, MOEX: DSKY), a specialised retailer and the leader in the children’s goods sector in Russia and Kazakhstan, announces the completion of the Mandatory Tender Offer of JSC DMFA and that the Board of Directors of the Company (the “Board”) has resolved to convene the Extraordinary General Meeting of Shareholders of “PJSC Detsky Mir” (“EGM”).

Detsky Mir Group (“Detsky Mir”, “PJSC Detsky Mir” or the “Company”, MOEX: DSKY), a specialised retailer and the leader in the children’s goods sector in Russia and Kazakhstan, informs that the transformation into a private business, announced back in November 2022, was completed.

18 July 2023, Moscow, Russia. Detsky Mir Group (“Detsky Mir”, “PJSC Detsky Mir” or the “Company”, MOEX: DSKY), a specialised retailer and the leader in the children’s goods sector in Russia and Kazakhstan, informs that in accordance with the decision of the NSD Executive Board (hereinafter referred to as NSD) Ref. No. 20154 dated 30 June 2023 no fee will be charged for the participation of a person exercising the securities rights in corporate actions during the period from 1st July 2023 to 31st December 2023.

Detsky Mir Group announces that the Extraordinary General Meeting of Shareholders (“EGM”), held on 14 February 2024 resolved to

Detsky Mir Group (“Detsky Mir”, “PJSC Detsky Mir” or the “Company”, MOEX: DSKY), a specialised retailer and the leader in the children’s goods sector in Russia and Kazakhstan, informs that the the subsidiary of the Company launched the public offer to shareholders of PJSC Detsky Mir to repurchase Shares (hereinafter referred to as the “Mandatory Tender Offer of JSC DMFA”) with potential size of the offer up to 100% of the remaining outstanding shares of PJSC Detsky Mir (hereinafter referred to as the “Shares”).

Detsky Mir Group (“Detsky Mir”, “PJSC Detsky Mir” or the “Company”, MOEX: DSKY), a specialised retailer and the leader in the children’s goods sector in Russia and Kazakhstan, has been informed that JSC “DMK” repurchased more than 7 million of ordinary shares of PJSC Detsky Mir under the share repurchase program at the auctions of PJSC Moscow Exchange, from May 30, 2023 to June 30, 2023 in the trading mode “Redemption

Detsky Mir Group has been informed that Management of PJSC Detsky Mir sold its PJSC Detsky Mir shares («Shares») by submitting orders at PJSC Moscow Exchange in the trading mode “Redemption

Detsky Mir Group informs about candidates to the new Board of Directors, for consideration by the Annual General Meeting of Shareholders (AGM).

Detsky Mir Group informs that in line with a plan of gradual transformation of the Company into a private business, announced in November 2022, the Company completed its reorganisation in the form of a spin-off of LLC Detsky Mir, as a subsidiary operating company (the “Reorganisation”), following the approval at the Extraordinary General Meeting of Shareholders (the “EGM”) on 29th December 2022.

Detsky Mir Group (“Detsky Mir” or the “Company”, MOEX: DSKY), a specialised retailer and the leader in the children’s goods sector in Russia and Kazakhstan, announces that independent director Andrey Anishchenko resigned from the Board of Directors of the Company on 11 May 2023.