{"id":1939,"date":"2020-12-01T00:00:00","date_gmt":"2020-11-30T21:00:00","guid":{"rendered":"https:\/\/ir.detmir.ru\/en\/2020\/12\/01\/ad_hoc_notice_altus_meeting\/"},"modified":"2020-12-01T00:00:00","modified_gmt":"2020-11-30T21:00:00","slug":"ad_hoc_notice_altus_meeting","status":"publish","type":"post","link":"https:\/\/ir.detmir.ru\/en\/press-centre\/news\/ad_hoc_notice_altus_meeting\/","title":{"rendered":"Ad-Hoc Notice"},"content":{"rendered":"<p><strong>Moscow, Russia, 1 December 2020<\/strong> \u2013 Board of Directors and Management Board of Detsky Mir PJSC (\u201cDetsky Mir\u201d or the \u201cCompany\u201d, MOEX: DSKY), Russia\u2019s largest specialized children\u2019s goods retailer, refer to their previous statement dated 30 November 2020 relating to the offer to the Company\u2019s shareholders to submit applications to sell up to 29.9% of the Company\u2019s shares (the \u201cOffer\u201d) announced by Altus Capital (\u201cAltus\u201d).<\/p>\n<p>On 1 December 2020, the Company\u2019s CEO and Member of the Board of Directors Mariya Davydova, together with the Company\u2019s legal and financial advisors, and the Managing Partner of Altus Dmitri Klenov met and verbally discussed the Offer. This discussion left a number of relevant aspects about the Offer without clarification from Altus, and the parties agreed that the Company\u2019s Board of Directors will send its list of questions to Altus in writing, seeking an official written response with clarifications. The Company\u2019s Board of Directors has sent this list of questions to Altus, and expects to provide further updates upon receipt of complete information thus officially communicated to them by Altus in response.<\/p>\n<p><strong>For additional information:<\/strong><\/p>\n<table border=\"0\" cellpadding=\"0\" cellspacing=\"0\" style=\"width: 681px\" width=\"0\">&#xD;<\/p>\n<tbody>&#xD;<\/p>\n<tr>&#xD;<\/p>\n<td style=\"width: 331px;height: 5px\">&#xD;<\/p>\n<table border=\"0\" cellpadding=\"0\" cellspacing=\"0\" style=\"width: 681px\" width=\"0\">&#xD;<\/p>\n<tbody>&#xD;<\/p>\n<tr>&#xD;<\/p>\n<td style=\"width: 331px;height: 5px\">&#xD;<\/p>\n<p style=\"margin-left: -17.9pt\"><strong>\u00a0 \u00a0 \u00a0 Julia Polikarpova<\/strong><\/p>\n<p>&#xD;<br \/>\n&#xD;<\/p>\n<p style=\"margin-left: -17.9pt\">\u00a0 \u00a0 \u00a0 Head of Public Relations<\/p>\n<p>&#xD;<br \/>\n&#xD;<\/p>\n<p style=\"margin-left: -17.9pt\">\u00a0 \u00a0 \u00a0 Tel.: +7 495 781 08 08, ext. 2041<\/p>\n<p>&#xD;<br \/>\n&#xD;<\/p>\n<p style=\"margin-left: -17.9pt\">\u00a0 \u00a0 \u00a0 upolikarpova@detmir.ru<\/p>\n<p>&#xD;\n\t\t\t\t\t\t<\/td>\n<p>&#xD;<\/p>\n<td style=\"width: 350px;height: 5px\">&#xD;<\/p>\n<p><strong>Sergey Levitskiy<\/strong><\/p>\n<p>&#xD;<br \/>\n&#xD;<\/p>\n<p>Head of Investor Relations<\/p>\n<p>&#xD;<br \/>\n&#xD;<\/p>\n<p>Tel.:+ 7 495 781 08 08, ext. 2315<\/p>\n<p>&#xD;<br \/>\n&#xD;<\/p>\n<p>slevitskiy@detmir.ru<\/p>\n<p>&#xD;\n\t\t\t\t\t\t<\/td>\n<p>&#xD;<br \/>\n\t\t\t\t\t<\/tr>\n<p>&#xD;<br \/>\n\t\t\t\t<\/tbody>\n<p>&#xD;<br \/>\n\t\t\t<\/table>\n<p>&#xD;\n\t\t\t<\/td>\n<p>&#xD;<br \/>\n\t\t<\/tr>\n<p>&#xD;<br \/>\n\t<\/tbody>\n<p>&#xD;<br \/>\n<\/table>\n<p><strong>The Detsky Mir Group of Companies <\/strong>(MOEX: DSKY) is an omnichannel retailer and the leader in the children\u2019s goods sector in Russia. The Group comprises the Detsky Mir and the Detmir Pickup retail chains, the detmir.ru online store and marketplace, as well as the Zoozavr pet supplies retail chain. The Company operates a retail chain of 805&nbsp;Detsky&nbsp;Mir stores located in 319 cities in Russia, Kazakhstan and Belarus, 13 Detmir Pickup stores, as well as 14 Zoozavr stores as of 30 November 2020. The total selling space was approximately 872,000 square meters.<\/p>\n<p>Detsky Mir Group\u2019s shareholder structure as of the date of this announcement is as follows: Detsky Mir Group\u2019s shareholder structure as of the date of this announcement is as follows: Free float<a href=\"#_ftn1\" name=\"_ftnref1\" title=\"\">[1]<\/a> \u2013 100%.<\/p>\n<p>Websites: detmir.ru, ir.detmir.ru.<\/p>\n<hr align=\"left\" size=\"1\" width=\"33%\"><\/hr>\n<p>([1]) Excluding quasi-treasury shares and shares held by management and directors (0.8% of total shares).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Moscow, Russia, 1 December 2020 \u2013 Board of Directors and Management Board of Detsky Mir PJSC (\u201cDetsky Mir\u201d or the \u201cCompany\u201d, MOEX: DSKY), Russia\u2019s largest specialized children\u2019s goods retailer, refer to their previous statement dated 30 November 2020 relating to the offer to the Company\u2019s shareholders to submit applications to sell up to 29.9% of the Company\u2019s shares (the \u201cOffer\u201d) announced by Altus Capital (\u201cAltus\u201d).<\/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\/1939"}],"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=1939"}],"version-history":[{"count":0,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/posts\/1939\/revisions"}],"wp:attachment":[{"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/media?parent=1939"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/categories?post=1939"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ir.detmir.ru\/en\/wp-json\/wp\/v2\/tags?post=1939"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}