Press releases

29.12.2020

Gulf Investments Limited Acquired a 25% Stake in Detsky Mir

Moscow, Russia, 29 December 2020 – PJSC Detsky Mir (“Detsky Mir” or the “Company”, MOEX: DSKY), the largest children’s goods omnichannel retailer in Russia, announces the receipt of a notification letter dated December 28, 2020 from Gulf Investments Limited (hereinafter – Altus Capital) on the acquisition of 25% of the Company’s shares.
Read more...
28.12.2020

Detsky Mir’s Board of Directors Proposes Candidates to the New Board

Moscow, Russia, 28 December 2020 – At its meeting held on 25 December 2020, the Board of Directors of PJSC Detsky Mir (“Detsky Mir” or the “Company”, MOEX: DSKY) has resolved to convene an Extraordinary General Meeting of Shareholders (EGM) by way of in-person voting on 12 March 2021.
Read more...
10.12.2020

Ad-Hoc Notice

10 December 2020, Moscow, Russia. – Detsky Mir PJSC (“Detsky Mir” or the “Company”, MOEX: DSKY), Russia’s largest specialized children’s goods retailer, informs that in light of the offer to the Company’s shareholders to submit applications to sell up to 29.9% of the Company’s shares (the “Offer”) announced by Altus Capital (“Altus), the Board of Directors of the Company (the “Board”) has received an answer to its list of clarifying questions about the Offer (the “List”) that had been sent to an Altus representative. The answer was received in form of a letter dated 7 December 2020 (the “Letter”) signed by a director of management company UFG Capital Investment Management Limited on behalf of Gulf Investments Limited, the company which has made the Offer (the “Acquirer”). On 9 December 2020, the financial and legal advisors of the Special Capital Markets Committee of the Board (the “Committee”) spoke on the telephone with the representatives and advisors of Altus to additionally clarify the answers in the Letter (the ”Call”).
Read more...
09.12.2020

Nikolay Ermakov Appointed to the Position of Detsky Mir Chief Technical Officer

Moscow, Russia, 9th December 2020 – Detsky Mir Group (“Detsky Mir” or the “Company”, MOEX: DSKY), Russia’s largest specialized omnichannel children’s goods retailer, announces the appointment of Nikolay Ermakov as Chief Technical Officer and Member of the Company’s Management Board.
Read more...
04.12.2020

Formation of Special Capital Markets Committee of the Board of Directors

Moscow, Russia, 4 December 2020 – Detsky Mir PJSC (“Detsky Mir” or the “Company”, MOEX: DSKY), Russia’s largest specialized children’s goods retailer, today has announced that in light of the offer to the Company’s shareholders to submit applications to sell up to 29.9% of the Company’s shares (the “Offer”) announced by Altus Capital, the Board of Directors of the Company (the “Board”) has formed a Special Capital Markets Committee (the “Committee”) to review the implications of the Offer and to explore strategic alternatives available to the Company’s shareholders, to which end the Board has delegated authority on certain matters to the Committee. The Committee is composed of Maria Davydova, Evgeniy Madorskiy and Alexander Shevchuk. The Committee has retained Goldman Sachs International as lead financial advisor and Herbert Smith Freehills as legal advisor.
Read more...
01.12.2020

Ad-Hoc Notice

Moscow, Russia, 1 December 2020 – Board of Directors and Management Board of Detsky Mir PJSC (“Detsky Mir” or the “Company”, MOEX: DSKY), Russia’s largest specialized children’s goods retailer, refer to their previous statement dated 30 November 2020 relating to the offer to the Company’s shareholders to submit applications to sell up to 29.9% of the Company’s shares (the “Offer”) announced by Altus Capital (“Altus”).
Read more...
30.11.2020

Ad-Hoc Notice

Moscow, Russia, 30 November 2020 – Board of Directors and Management Board of Detsky Mir PJSC (“Detsky Mir” or the “Company”, MOEX: DSKY), Russia’s largest specialized children’s goods retailer, have noted the news reports about the proposal by Altus Capital (“Altus”) to the shareholders of the Company to acquire 29.9% of the Company’s share capital.
Read more...
02.09.2020

Detsky Mir To Become the First Russian Company with 100% Free Float

Moscow, Russia – 2 September 2020 – Public Joint Stock Company “Detsky Mir” (the “Company” or “Detsky Mir”), Russia’s largest specialised children’s goods retailer, acknowledges today’s announcement in relation to the pricing of a secondary offering of 184,750,001 Detsky Mir shares (the “Shares”) at a price of RUB 112 per Share by Sistema PJSFC (“Sistema”) and the Russia-China Investment Fund (“RCIF”, established by the Russian Direct Investment Fund and China Investment Corporation) (collectively, the “Selling Shareholders”) (the “Offering”).
Read more...
16.07.2020

The Results of Detsky Mir’s Annual General Meeting of Shareholders

Moscow, Russia, 16 July 2020 – The Board of Detsky Mir PJSC (“Detsky Mir” or the “Company”, MOEX: DSKY), the largest specialized children’s goods retailer in Russia and Kazakhstan, elected Evgeniy Madorskiy as Chairman of the Board of Directors of the Company
Read more...
06.07.2020

Denis Gurov Appointed Logistics Director at Detsky Mir Group

Moscow, Russia, 6 July 2020 – Detsky Mir Group (“Detsky Mir” or the “Company”, MOEX: DSKY), Russia’s largest specialized children’s goods retailer, announces the appointment of Denis Gurov as Logistics Director and Member of the Company’s Management Board.
Read more...