Results of the Extraordinary General Meeting of Shareholders
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO, OR TO ANY PERSON IN, THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, SOUTH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, 15 February 2024 – Detsky Mir Group announces that the Extraordinary General Meeting of Shareholders (“EGM”), held on 14 February 2024 resolved to:
- Approve the liquidation of PJSC Detsky Mir
- Approve the appointment of the liquidation commission of PJSC Detsky Mir
- Approve the regulations in respect of the liquidation commission of PJSC Detsky Mir
The remaining property of PJSC Detsky Mir 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