{"id":1919,"date":"2020-07-16T00:00:00","date_gmt":"2020-07-15T21:00:00","guid":{"rendered":"https:\/\/ir.detmir.ru\/en\/2020\/07\/16\/sovet_direktorov_detskii_mir\/"},"modified":"2020-07-16T00:00:00","modified_gmt":"2020-07-15T21:00:00","slug":"sovet_direktorov_detskii_mir","status":"publish","type":"post","link":"https:\/\/ir.detmir.ru\/en\/press-centre\/news\/sovet_direktorov_detskii_mir\/","title":{"rendered":"The Results of Detsky Mir\u2019s Annual General Meeting of Shareholders"},"content":{"rendered":"

Moscow, Russia, 16 July 2020<\/strong> \u2013 <\/strong>The Board of Detsky Mir PJSC (\u201cDetsky Mir\u201d or the \u201cCompany\u201d, MOEX: DSKY), the largest specialized children\u2019s goods retailer in Russia and Kazakhstan, elected Evgeniy Madorskiy as Chairman of the Board of Directors of the Company.<\/p>\n

The Board of Directors established the following Board Committees:<\/p>\n

Strategy Committee<\/p>\n

1. Evgeniy Madorskiy   \u2013 Chairman of the Committee,<\/p>\n<\/p>\n

2. Maria Davydova,<\/p>\n<\/p>\n

3. Anna Shakirova,<\/p>\n<\/p>\n

4. Pavel Boyarinov,<\/p>\n<\/p>\n

5. Alexander Shevchuk.<\/p>\n<\/p>\n

Audit Committee<\/p>\n

1. Pavel Boyarinov  \u2013 Chairman of the Committee,<\/p>\n<\/p>\n

2. Alexander Shevchuk,<\/p>\n<\/p>\n

3. Anna Shakirova.<\/p>\n<\/p>\n

Nomination and Remuneration Committee<\/p>\n

1. Stanislav Kotomkin \u2013 Chairman of the Committee,<\/p>\n<\/p>\n

2. Pavel Boyarinov,<\/p>\n<\/p>\n

3. Evgeniy Madorskiy.<\/p>\n<\/p>\n

For additional information:<\/strong><\/p>\n <\/p>\n <\/p>\n <\/p>\n
<\/p>\n

Julia Polikarpova<\/strong><\/p>\n


\n <\/p>\n

Head of Public Relations<\/p>\n


\n <\/p>\n

Tel.: +7 495 781 08 08, ext. 2041<\/p>\n


\n <\/p>\n

upolikarpova@detmir.ru<\/p>\n

\n\t\t\t<\/td>\n

<\/p>\n

 <\/p>\n

Sergey Levitskiy<\/strong><\/p>\n


\n <\/p>\n

Head of Investor Relations<\/p>\n


\n <\/p>\n

Tel.:+ 7 495 781 08 08, ext. 2315<\/p>\n


\n <\/p>\n

slevitskiy@detmir.ru<\/p>\n

\n\t\t\t<\/td>\n


\n\t\t<\/tr>\n


\n\t<\/tbody>\n


\n<\/table>\n","protected":false},"excerpt":{"rendered":"

Moscow, Russia, 16 July 2020 \u2013 The Board of Detsky Mir PJSC (\u201cDetsky Mir\u201d or the \u201cCompany\u201d, MOEX: DSKY), the largest specialized children\u2019s goods retailer in Russia and Kazakhstan, elected Evgeniy Madorskiy as Chairman of the Board of Directors of the Company<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"_links":{"self":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/posts\/1919"}],"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=1919"}],"version-history":[{"count":0,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/posts\/1919\/revisions"}],"wp:attachment":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/media?parent=1919"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/categories?post=1919"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/tags?post=1919"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}