Notice of EGM
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO, OR TO ANY PERSON IN, THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, SOUTH AFRICA OR IN OR INTO, OR TO ANY PERSON IN, ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE LAWS OF SUCH JURISDICTION.
Moscow, Russia, 12 January 2024 – PJSC Detsky Mir (“Detsky Mir” or the “Company”, MOEX: DSKY), a specialised retailer and the leader in the children’s goods sector in Russia and Kazakhstan, announces the completion of the Mandatory Tender Offer of JSC DMFA and 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”).
Date of the EGM: 14 February 2024
Agenda:
• Liquidation of PJSC Detsky Mir.
• Appointment of the Liquidation Commission of PJSC Detsky Mir.
• Approval of the Regulations of the Liquidation Commission of PJSC Detsky Mir.
Ballot submission deadline: 14 February 2024
Record date (the date of drawing up the list of persons entitled to participate in the EGM): 23 January 2024
As the final step in Detsky Mir’s restructuring, it is proposed to liquidate PJSC Detsky Mir due to the cessation of its business activities. In case of the approval of the liquidation by the EGM, the remaining property will be distributed among the shareholders of PJSC Detsky Mir after the completion of settlements with creditors (liquidation value) on a pro rata basis. All shares of the liquidated PJSC Detsky Mir will be cancelled.
For additional information:
Nikita Moroz
Investor Relations Director
NMoroz@detmir.ru
Natalya Rychkova
Head of Public Relations
NRychkova@detmir.ru