{"id":1379,"date":"2024-02-15T18:23:00","date_gmt":"2024-02-15T15:23:00","guid":{"rendered":"https:\/\/corp.detmir.ru\/en\/?p=1379"},"modified":"2024-02-15T18:25:14","modified_gmt":"2024-02-15T15:25:14","slug":"results-of-the-extraordinary-general-meeting-of-shareholders-2","status":"publish","type":"post","link":"https:\/\/corp.detmir.ru\/en\/press-centre\/news\/results-of-the-extraordinary-general-meeting-of-shareholders-2\/","title":{"rendered":"Results of the Extraordinary General Meeting of Shareholders"},"content":{"rendered":"\n<p>NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO, OR TO ANY PERSON IN, THE UNITED STATES, CANADA, AUSTRALIA, JAPAN, SOUTH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.<\/p>\n\n\n\n<p><strong>Moscow, Russia, <\/strong><strong>15<\/strong><strong> <\/strong><strong>February<\/strong><strong> 2024<\/strong> \u2013 Detsky Mir Group announces that the Extraordinary General Meeting of Shareholders (\u201cEGM\u201d), held on 14 February 2024 resolved to:<\/p>\n\n\n\n<ul><li>Approve the liquidation of PJSC Detsky Mir<\/li><li>Approve the appointment of the liquidation commission of PJSC Detsky Mir<\/li><li>Approve the regulations in respect of the liquidation commission of PJSC Detsky Mir<\/li><\/ul>\n\n\n\n<p>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.<\/p>\n\n\n\n<p>For additional information:<\/p>\n\n\n\n<p><strong>Nikita Moroz<\/strong><br>Investor Relations Director<br>NMoroz@detmir.ru<\/p>\n\n\n\n<p><strong>Natalya Rychkova<\/strong><br>Head of Public Relations<br>NRychkova@detmir.ru<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Detsky Mir Group announces that the Extraordinary General Meeting of Shareholders (\u201cEGM\u201d), held on 14 February 2024 resolved to<\/p>\n","protected":false},"author":3,"featured_media":1306,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v15.9.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Results of the Extraordinary General Meeting of Shareholders - Detsky Mir - Corporate Website<\/title>\n<link rel=\"canonical\" href=\"https:\/\/corp.detmir.ru\/en\/press-centre\/news\/results-of-the-extraordinary-general-meeting-of-shareholders-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Results of the Extraordinary General Meeting of Shareholders - 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