{"id":1769,"date":"2018-04-16T00:00:00","date_gmt":"2018-04-15T21:00:00","guid":{"rendered":"https:\/\/ir.detmir.ru\/en\/2018\/04\/16\/date_of_agm_16042018\/"},"modified":"2018-04-16T00:00:00","modified_gmt":"2018-04-15T21:00:00","slug":"date_of_agm_16042018","status":"publish","type":"post","link":"https:\/\/ir.detmir.ru\/en\/press-centre\/news\/date_of_agm_16042018\/","title":{"rendered":"Detsky Mir announces date of AGM"},"content":{"rendered":"<p><strong>16 <\/strong><strong>April<\/strong><strong> 2018. Moscow, Russia. \u2013 <\/strong>Detsky Mir PJSC (&#8220;Detsky Mir&#8221; or &#8220;the Company&#8221;) <strong>\u2013<\/strong> Russia\u2019s largest specialized children&#8217;s goods retailer, announces that its Board of Directors at a meeting on 13 April 2018 approved a resolution to convene the Annual General Meeting of Shareholders (AGM) on 18 May 2018. The record date for shareholders eligible to participate in the AGM is 26 April 2018.<\/p>\n<p>The agenda of the AGM includes among others the following items: approval of the annual report and annual financial statements for 2017; approval of dividends; election of members of the Company\u2019s Board of Directors and Audit Commission; approval of the corporation charter and the auditors.<\/p>\n<p>The Board of Directors recommended that the AGM approve a final dividend for the 2017 financial year of RUB 2.9 billion, representing a payment of RUB 3.88 per ordinary share. As a result, the total amount of the interim and final dividends paid for 2017 will be RUB 5.1 billion, which is equivalent to a dividend yield of 7.6% based on the average price of Company\u2019s shares in 2017.<\/p>\n<p>The Board of Directors also recommended that the AGM set the record date establishing eligibility to receive the dividend as 29 May 2018.<\/p>\n<p>The materials for the General Meeting of Shareholders will be available at the Company\u2019s website corp.detmir.ru and by request from the Company\u2019s corporate secretariat at: 3\/6 3rd Nizhnelikhoborsky proyezd, 127238 Moscow after 28 April 2018.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Detsky Mir PJSC (&#8220;Detsky Mir&#8221; or &#8220;the Company&#8221;) \u2013 Russia\u2019s largest specialized children&#8217;s goods retailer, announces that its Board of Directors at a meeting on 13 April 2018 approved a resolution to convene the Annual General Meeting of Shareholders (AGM) on 18 May 2018. The record date for shareholders eligible to participate in the AGM is 26 April 2018.<\/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\/1769"}],"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=1769"}],"version-history":[{"count":0,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/posts\/1769\/revisions"}],"wp:attachment":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/media?parent=1769"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/categories?post=1769"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/tags?post=1769"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}