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.
The Board of Directors established the following Board Committees:
Strategy Committee
1. Evgeniy Madorskiy – Chairman of the Committee,
2. Maria Davydova,
3. Anna Shakirova,
4. Pavel Boyarinov,
5. Alexander Shevchuk.
Audit Committee
1. Pavel Boyarinov – Chairman of the Committee,
2. Alexander Shevchuk,
3. Anna Shakirova.
Nomination and Remuneration Committee
1. Stanislav Kotomkin – Chairman of the Committee,
2. Pavel Boyarinov,
3. Evgeniy Madorskiy.
For additional information:
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Julia Polikarpova Head of Public Relations Tel.: +7 495 781 08 08, ext. 2041 upolikarpova@detmir.ru |
Sergey Levitskiy Head of Investor Relations Tel.:+ 7 495 781 08 08, ext. 2315 slevitskiy@detmir.ru |