Press releases

14.11.2022

Launch of a buyback programme

Detsky Mir Group announces that the Board of Directors of the Company unanimously approved today a launch of an open market buyback programme (the “Programme”) of its ordinary shares (“Shares”) listed on the Moscow Exchange totaling up to RUB 3.0 billion over a six-months period unless extended or terminated by the Company earlier.
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14.11.2022

Notice of EGM

Detsky Mir Group announces that the Board of Directors of the Company (the “Board”) has resolved to convene the Extraordinary General Meeting of Shareholders of “PJSC Detsky Mir” (“EGM”)
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21.10.2022

Changes to the Board of Directors

Detsky Mir Group a specialised retailer and the leader in the children’s goods sector in Russia and Kazakhstan, announces that non-executive director Dmitry Klenov resigned from the Board of Directors of the Company on 15 October 2022.
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07.10.2022

Changes to the Board of Directors

Detsky Mir Group announces that non-executive director Pavel Grachev resigned from the Board of Directors of the Company on 28 September 2022.
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16.09.2022

Detsky Mir’s Board of Directors Elected Chairman

Detsky Mir Group held the Board meeting where a non-executive director,Vladimir Klimanov was elected as Chairman of the Board of Directors of the Company.
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13.09.2022

Changes to the Board of Directors

Detsky Mir Group announces that Independent Director Tony Maher has decided to resign as Chairman of the Audit Committee of the Board of Directors and to withdraw from the Board of Directors of the Company.
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09.09.2022

Changes to the Board of Directors

Detsky Mir Group announces that Maria Gordon has decided to resign as Chairwoman of the Board of Directors and to withdraw from the Board of Directors of the Company.
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01.07.2022

Detsky Mir Announces AGM Results

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07.06.2022

Detsky Mir’s Board of Directors nominates new candidates to the Board

Detsky Mir Group announces additions to the list of candidates to the new Board of Directors, put forward for voting.
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06.04.2022

Elvira Kakurkina Appointed New Commercial Director for Fast-Moving Consumer Goods at Detsky Mir Group

Detsky Mir Group announces the appointment of Elvira Kakurkina as its new Commercial Director for Fast-Moving Consumer Goods and Member of the Management Board.
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