Shareholders of Detsky Mir approved the decision not to pay dividends for 2022
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Shareholders of Detsky Mir approved the decision not to pay dividends based on 2022 results. Based on the results of the annual meeting, the shareholders elected a new board of directors. The shareholders also approved the annual report, annual financial statements for 2022, the charter in a new edition and auditors.
“The decision was made: not to distribute the net profit of the company based on the results of the financial year 2022, not to pay dividends,” the statement says. message.
The updated composition of the board of directors of Detsky Mir includes current employees of the company. In particular, General Director Maria Davydova and Commercial Director Maria Volodina were re-elected to the Board of Directors. For the first time, Dmitry Bogatov, Denis Gurov, Elvira Kakurkina, Georgy Kononov, Maxim Oleinik, Alina Pevunova, as well as Ilya Timchenko and Alexandra Shabanova joined the board of directors.
Detsky Mir is the largest seller of children’s goods in Russia. As of March 31, 2022, the group operated 1.1 thousand stores in Russia, Kazakhstan and Belarus. In 2022, revenue grew by 5% to RUB 177.9 billion, net profit was RUB 9.9 billion. The main owner with a share of 29.9% is a consortium of investors led by the founder of the Korablik chain of stores, Alexei Zuev.
Last November, Detsky Mir announced on business reorganization — transformation of the company from PJSC into a private limited liability company. One of the reasons was the difficulties experienced by foreign investors with voting at general meetings.
May 29 Board of Directors of Detsky Mir recommended the General Meeting of Shareholders to approve the decision not to pay dividends for 2022. The company did not pay final dividends for 2021 either. For 2020, Detsky Mir paid dividends in the amount of 4.486 billion rubles.
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