Annual General Meeting November 6th, 2019
The Annual General Meeting of Jumbo shareholders will be held at the Company’s offices at 9, Cyprus & Hydras street, in Moschato, Attica, on Wednesday November 6, 2019 at 16:00.
Download the Invitation to the AGM
The information pack on the items on the daily agenda - Draft resolutions
and supplementary note on the relevant items of AGM 6/11/2019
The proposed Remuneration Policy
Empowerment for Representation of Shareholders in the General Assembly
Pursuant to article 123 par.3 of Law Ν. 4548/2018, as effective, Jumbo S.A. announces that the total number of shares and voting rights existing as of 15.10.2019, which is the invitation date of the Company’s shareholders to the Annual General Meeting (06.11.2019), are 136.059.759 ordinary registered voting shares.
Download the Invitation to the AGM
The information pack on the items on the daily agenda - Draft resolutions
and supplementary note on the relevant items of AGM 6/11/2019
The proposed Remuneration Policy
Empowerment for Representation of Shareholders in the General Assembly
Pursuant to article 123 par.3 of Law Ν. 4548/2018, as effective, Jumbo S.A. announces that the total number of shares and voting rights existing as of 15.10.2019, which is the invitation date of the Company’s shareholders to the Annual General Meeting (06.11.2019), are 136.059.759 ordinary registered voting shares.