Press releases
09.02.2023
Changes to the Board of Directors
Detsky Mir Group announces that non-executive director Mikhail Stiskin resigned from the Board of Directors of the Company on 9 February 2023.
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30.12.2022
Results of the Extraordinary General Meeting of Shareholders
Detsky Mir Group announces that the Extraordinary General Meeting of Shareholders (“EGM”), held on 29 December 2022, resolved to approve the new Charter of the PJSC Detsky Mir and the reorganisation of PJSC Detsky Mir in the form of a spin-off of LLC DM as a subsidiary operating company (the "Reorganisation").
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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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