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.