{"id":1705,"date":"2017-06-30T00:00:00","date_gmt":"2017-06-29T21:00:00","guid":{"rendered":"https:\/\/ir.detmir.ru\/en\/2017\/06\/30\/gosa\/"},"modified":"2017-06-30T00:00:00","modified_gmt":"2017-06-29T21:00:00","slug":"gosa","status":"publish","type":"post","link":"https:\/\/ir.detmir.ru\/en\/press-centre\/news\/gosa\/","title":{"rendered":"The results of Annual General Meeting of Shareholders of PJSC \u201cDetsky Mir\u201d"},"content":{"rendered":"<p>PJSC \u201cDetsky Mir\u201d (&#8220;Detsky Mir&#8221;, or &#8220;the Company) (MOEX: DSKY), Russia\u2019s largest specialized children&#8217;s goods retailer, announces the results of its Annual General Meeting of shareholders (AGM) that took place on June, 28, 2017.<\/p>\n<p>The general meeting of shareholders passed the following resolutions:<\/p>\n<p>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.<\/p>\n<p>2. Election of the Board of Directors of PJSC Detsky Mir as follows:<\/p>\n<p style=\"margin-left:36.0pt\">1. Christopher Baxter<br \/><\/br>&#xD;<br \/>\n2. Vitaly Vavilov \u00a0<br \/><\/br>&#xD;<br \/>\n3. Alexander Gorbunov<br \/><\/br>&#xD;<br \/>\n4. Artyom Zasursky \u00a0<br \/><\/br>&#xD;<br \/>\n5. Andrey Kamensky<br \/><\/br>&#xD;<br \/>\n6. James McArtur \u00a0<br \/><\/br>&#xD;<br \/>\n7. Christopher Parks \u00a0<br \/><\/br>&#xD;<br \/>\n8. Olga Ryzhkova \u00a0<br \/><\/br>&#xD;<br \/>\n9. Gevork Sarkisyan \u00a0<br \/><\/br>&#xD;<br \/>\n10. Vladimir Chirakhov<\/p>\n<p>3. Approval of the annual report and annual financial statements for FY 2016 and revised Charter of PJSC Detsky Mir.<\/p>\n<p>4. Election of CJSC Deloitte and Touche CIS as auditor of the RAS and IFRS financial statements of Detsky Mir for FY 2017.<\/p>\n<p>5. Election of the Audit Review Commission as follows:<\/p>\n<p style=\"margin-left:36.0pt\">1. Marina Zhuravleva<br \/><\/br>&#xD;<br \/>\n2. Lyudmila Ivanova<\/p>\n<p><p style=\"margin-left:36.0pt\">3. Alexander Patyukov<\/p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>PJSC \u201cDetsky Mir\u201d (&#8220;Detsky Mir&#8221;, or &#8220;the Company) (MOEX: DSKY), Russia\u2019s largest specialized children&#8217;s goods retailer, announces the results of its Annual General Meeting of shareholders (AGM) that took place on June, 28, 2017.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"_links":{"self":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/posts\/1705"}],"collection":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/comments?post=1705"}],"version-history":[{"count":0,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/posts\/1705\/revisions"}],"wp:attachment":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/media?parent=1705"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/categories?post=1705"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/tags?post=1705"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}