The results of Annual General Meeting of Shareholders of PJSC “Detsky Mir”

PJSC “Detsky Mir” (“Detsky Mir”, or “the Company) (MOEX: DSKY), Russia’s largest specialized children’s goods retailer, announces the results of its Annual General Meeting of shareholders (AGM) that took place on June, 28, 2017.

The general meeting of shareholders passed the following resolutions:

1. Distribution of RUB 2.57bn in dividends for FY 2016 (RUB 3.48 per one ordinary share). The list of persons entitled to dividends will be made on July, 17, 2017.

2. Election of the Board of Directors of PJSC Detsky Mir as follows:

1. Christopher Baxter


2. Vitaly Vavilov  


3. Alexander Gorbunov


4. Artyom Zasursky  


5. Andrey Kamensky


6. James McArtur  


7. Christopher Parks  


8. Olga Ryzhkova  


9. Gevork Sarkisyan  


10. Vladimir Chirakhov

3. Approval of the annual report and annual financial statements for FY 2016 and revised Charter of PJSC Detsky Mir.

4. Election of CJSC Deloitte and Touche CIS as auditor of the RAS and IFRS financial statements of Detsky Mir for FY 2017.

5. Election of the Audit Review Commission as follows:

1. Marina Zhuravleva


2. Lyudmila Ivanova

3. Alexander Patyukov