PJSC \u201cDetsky Mir\u201d (“Detsky Mir”, or “the Company) (MOEX: DSKY), Russia\u2019s largest specialized children’s goods retailer, announces the results of its Annual General Meeting of shareholders (AGM) that took place on June, 28, 2017.<\/p>\n\n\n\n
The general meeting of shareholders passed the following resolutions:<\/p>\n\n\n\n
1. Distribution of RUB 2.57bn in dividends for FY 2016 (RUB 3.48 per one ordinary share). The list of persons entitled to dividends will be made on July, 17, 2017.<\/p>\n\n\n\n
2. Election of the Board of Directors of PJSC Detsky Mir as follows:<\/p>\n\n\n\n
1. Christopher Baxter
<\/br>
\n2. Vitaly Vavilov \u00a0
<\/br>
\n3. Alexander Gorbunov
<\/br>
\n4. Artyom Zasursky \u00a0
<\/br>
\n5. Andrey Kamensky
<\/br>
\n6. James McArtur \u00a0
<\/br>
\n7. Christopher Parks \u00a0
<\/br>
\n8. Olga Ryzhkova \u00a0
<\/br>
\n9. Gevork Sarkisyan \u00a0
<\/br>
\n10. Vladimir Chirakhov<\/p>\n\n\n\n
3. Approval of the annual report and annual financial statements for FY 2016 and revised Charter of PJSC Detsky Mir.<\/p>\n\n\n\n
4. Election of CJSC Deloitte and Touche CIS as auditor of the RAS and IFRS financial statements of Detsky Mir for FY 2017.<\/p>\n\n\n\n
5. Election of the Audit Review Commission as follows:<\/p>\n\n\n\n
1. Marina Zhuravleva
<\/br>
\n2. Lyudmila Ivanova<\/p>\n\n\n\n
3. Alexander Patyukov<\/p><\/p>\n","protected":false},"excerpt":{"rendered":"
PJSC \u201cDetsky Mir\u201d (“Detsky Mir”, or “the Company) (MOEX: DSKY), Russia\u2019s largest specialized children’s goods retailer, announces the results of its Annual General Meeting of shareholders (AGM) that took place on June, 28, 2017.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[4],"tags":[],"yoast_head":"\n