{"id":241,"date":"2020-07-16T00:00:00","date_gmt":"2020-07-16T00:00:00","guid":{"rendered":"http:\/\/corp.detmir.ru\/en\/press-centre\/news\/sovet_direktorov_detskii_mir\/"},"modified":"2021-06-29T16:20:52","modified_gmt":"2021-06-29T13:20:52","slug":"sovet_direktorov_detskii_mir","status":"publish","type":"post","link":"https:\/\/corp.detmir.ru\/en\/press-centre\/news\/sovet_direktorov_detskii_mir\/","title":{"rendered":"The Results of Detsky Mir\u2019s Annual General Meeting of Shareholders"},"content":{"rendered":"\n

Moscow, Russia, 16 July 2020<\/strong> \u2013 <\/strong>The Board of Detsky Mir PJSC (\u201cDetsky Mir\u201d or the \u201cCompany\u201d, MOEX: DSKY), the largest specialized children\u2019s goods retailer in Russia and Kazakhstan, elected Evgeniy Madorskiy as Chairman of the Board of Directors of the Company.<\/p>\n\n\n\n

The Board of Directors established the following Board Committees:<\/p>\n\n\n\n

Strategy Committee<\/p>\n\n\n\n

1. Evgeniy Madorskiy   \u2013 Chairman of the Committee,<\/p><\/p>\n\n\n\n

2. Maria Davydova,<\/p><\/p>\n\n\n\n

3. Anna Shakirova,<\/p><\/p>\n\n\n\n

4. Pavel Boyarinov,<\/p><\/p>\n\n\n\n

5. Alexander Shevchuk.<\/p><\/p>\n\n\n\n

Audit Committee<\/p>\n\n\n\n

1. Pavel Boyarinov  \u2013 Chairman of the Committee,<\/p><\/p>\n\n\n\n

2. Alexander Shevchuk,<\/p><\/p>\n\n\n\n

3. Anna Shakirova.<\/p><\/p>\n\n\n\n

Nomination and Remuneration Committee<\/p>\n\n\n\n

1. Stanislav Kotomkin \u2013 Chairman of the Committee,<\/p><\/p>\n\n\n\n

2. Pavel Boyarinov,<\/p><\/p>\n\n\n\n

3. Evgeniy Madorskiy.<\/p><\/p>\n\n\n\n

For additional information:<\/strong><\/p>\n\n\n\n \n\t \n\t\t \n\t\t\t
\n\t\t\t

Julia Polikarpova<\/strong><\/p> \n \n\t\t\t

Head of Public Relations<\/p> \n \n\t\t\t

Tel.: +7 495 781 08 08, ext. 2041<\/p> \n \n\t\t\t

upolikarpova@detmir.ru<\/p> \n\t\t\t<\/td> \n\t\t\t

 \n\t\t\t

Sergey Levitskiy<\/strong><\/p> \n \n\t\t\t

Head of Investor Relations<\/p> \n \n\t\t\t

Tel.:+ 7 495 781 08 08, ext. 2315<\/p> \n \n\t\t\t

slevitskiy@detmir.ru<\/p> \n\t\t\t<\/td> \n\t\t<\/tr> \n\t<\/tbody> \n<\/table>\n","protected":false},"excerpt":{"rendered":"

Moscow, Russia, 16 July 2020 \u2013 The Board of Detsky Mir PJSC (\u201cDetsky Mir\u201d or the \u201cCompany\u201d, MOEX: DSKY), the largest specialized children\u2019s goods retailer in Russia and Kazakhstan, elected Evgeniy Madorskiy as Chairman of the Board of Directors of the Company<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5],"tags":[],"yoast_head":"\nThe Results of Detsky Mir\u2019s Annual General Meeting of Shareholders - Detsky Mir - Corporate Website<\/title>\n<link rel=\"canonical\" href=\"https:\/\/corp.detmir.ru\/en\/press-centre\/news\/sovet_direktorov_detskii_mir\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The Results of Detsky Mir\u2019s Annual General Meeting of Shareholders - Detsky Mir - Corporate Website\" \/>\n<meta property=\"og:description\" content=\"Moscow, Russia, 16 July 2020 \u2013 The Board of Detsky Mir PJSC (\u201cDetsky Mir\u201d or the \u201cCompany\u201d, MOEX: DSKY), the largest specialized children\u2019s goods retailer in Russia and Kazakhstan, elected Evgeniy Madorskiy as Chairman of the Board of Directors of the Company\" \/>\n<meta property=\"og:url\" content=\"https:\/\/corp.detmir.ru\/en\/press-centre\/news\/sovet_direktorov_detskii_mir\/\" \/>\n<meta property=\"og:site_name\" content=\"Detsky Mir - 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