With the information bulleting under the article 4 of the Law 3401/2005 Jumbo SA announces the following:
The Extraordinary General Meeting of the Company’s Shareholders that was held on 12.2.2014 approved the share capital increase by a total amount of EUR 7.039.613,98 derived from the capitalization of the following existing reserves: a ) by the amount of EUR 6.878.782,59 from share premium account and b ) the amount of EUR 160.831,39 which is part of existed special reserves from taxed non distributed earnings of the company. The share capital increase will take place through the issue of 5.915.642 new common shares of the company of nominal value EUR 1,19 each, which will be distributed to the shareholders of the company at a ratio of one (1 ) new share for every twenty -two (22 ) existing shares.
Before the abovementioned capital increase the company’s share capital was € 154.871.499,23 divided by 130.144.117 common shares of nominal value € 1,19 each. After the share capital increase the company’s share capital will reach EUR 161.911.113,21, divided 136.059.759 common shares of nominal value EUR 1,19 each
On 20.02.2014 decision no 160492 or K2-761/ 20.02.2014 of the Minister of Development and Competitiveness was file to the General Commercial Register (G.E.M.I) under which decision the amendment of the article 5 of the company’s Articles of Association was approved in accordance to the above decision of the 12.02.2014 Extraordinary General Meeting and the no. Κ2-761 (twice)/20.0.2014 relevant announcements were published
In accordance to the 14.02.2014 decision of the Company’s Board of directors the share capital increase by EUR 7.039.613,98 was certified, in accordance to the above decision of the Extraordinary General Meeting of the Company’s shareholders. With the K2-824/20.02.2014 decision of the Ministry of Development the Minutes of the Company’s Board of Directors as of 14.02.2014 that certified the above share capital increase was filed with a code number 160568.
After the submission of all relevant documents for approval by the Athens Stock Exchange, in accordance with the provisions of applicable securities laws and related announcements that would be published on time:
The new shares of the Company will be traded without the right to receive bonus shares as of the third (3rd) business day after the approval date of the listing of the new shares by the Athens Stock Exchange. Beneficiaries of the new shares will be those shareholders who are recorded as such in the records of the Dematerialized Security System (DSS) five (5) business days following the date of approval of the listing of the new shares.
The commencement of trading of the new shares will take place on the second (2nd) business day following the date of recording the beneficiaries.
The investors who are interested in more information can address during working days and hours at the company, Head of the Department Mrs Amalia Karamitsoli, tel. 2104805267.
Responsible for the information bulleting and for the accuracy of the details that consists are Mr. Evangelos-Apostolos Vakakis, President of the Board of Directors of the company and Mrs Kalliopi Vernadaki of Emmanouil, Managing Director tel. 2104805200.
It is noted that:
JUMBO S.A. affirms explicitly and unreservedly that all information and data referred to in this Information Bulleting pursuant to article 4 of Law 3401/2005 regarding the share capital increase, the issue and the listing of new shares and the commencement of trading of these are complete and accurate.
The company also asserts that the content of the registration to the website of Athens Exchange is identical to the content of the information document published and any modification or update of the present document implies an obligation of the company for immediate information of the ASE.
The Athens Exchange accepts no responsibility for and by the contents of this information bulleting which has been published to its website just as it has received from the Company without making any amendment , supplement or modification.