{"id":93,"date":"2018-04-16T00:00:00","date_gmt":"2018-04-16T00:00:00","guid":{"rendered":"http:\/\/corp.detmir.ru\/en\/press-centre\/news\/date_of_agm_16042018\/"},"modified":"2021-07-07T16:40:39","modified_gmt":"2021-07-07T13:40:39","slug":"date_of_agm_16042018","status":"publish","type":"post","link":"https:\/\/corp.detmir.ru\/en\/press-centre\/news\/date_of_agm_16042018\/","title":{"rendered":"Detsky Mir announces date of AGM"},"content":{"rendered":"\n

16 <\/strong>April<\/strong> 2018. Moscow, Russia. \u2013 <\/strong>Detsky Mir PJSC (“Detsky Mir” or “the Company”) \u2013<\/strong> Russia\u2019s largest specialized children’s goods retailer, announces that its Board of Directors at a meeting on 13 April 2018 approved a resolution to convene the Annual General Meeting of Shareholders (AGM) on 18 May 2018. The record date for shareholders eligible to participate in the AGM is 26 April 2018.<\/p>\n\n\n\n

The agenda of the AGM includes among others the following items: approval of the annual report and annual financial statements for 2017; approval of dividends; election of members of the Company\u2019s Board of Directors and Audit Commission; approval of the corporation charter and the auditors.<\/p>\n\n\n\n

The Board of Directors recommended that the AGM approve a final dividend for the 2017 financial year of RUB 2.9 billion, representing a payment of RUB 3.88 per ordinary share. As a result, the total amount of the interim and final dividends paid for 2017 will be RUB 5.1 billion, which is equivalent to a dividend yield of 7.6% based on the average price of Company\u2019s shares in 2017.<\/p>\n\n\n\n

The Board of Directors also recommended that the AGM set the record date establishing eligibility to receive the dividend as 29 May 2018.<\/p>\n\n\n\n

The materials for the General Meeting of Shareholders will be available at the Company\u2019s website corp.detmir.ru and by request from the Company\u2019s corporate secretariat at: 3\/6 3rd Nizhnelikhoborsky proyezd, 127238 Moscow after 28 April 2018.<\/p>\n","protected":false},"excerpt":{"rendered":"

Detsky Mir PJSC (“Detsky Mir” or “the Company”) \u2013 Russia\u2019s largest specialized children’s goods retailer, announces that its Board of Directors at a meeting on 13 April 2018 approved a resolution to convene the Annual General Meeting of Shareholders (AGM) on 18 May 2018. The record date for shareholders eligible to participate in the AGM is 26 April 2018.<\/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":"\nDetsky Mir announces date of AGM - Detsky Mir - Corporate Website<\/title>\n<link rel=\"canonical\" href=\"https:\/\/corp.detmir.ru\/en\/press-centre\/news\/date_of_agm_16042018\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Detsky Mir announces date of AGM - Detsky Mir - Corporate Website\" \/>\n<meta property=\"og:description\" content=\"Detsky Mir PJSC ("Detsky Mir" or "the Company") \u2013 Russia\u2019s largest specialized children's goods retailer, announces that its Board of Directors at a meeting on 13 April 2018 approved a resolution to convene the Annual General Meeting of Shareholders (AGM) on 18 May 2018. 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