Amendment of articles of the Company’s Articles of Association-06.11.2019 AGM
Jumbo announces that the Annual Ordinary General Meeting of the company’s shareholders which was held on Wednesday, November 11th, 2019, at 16:00, at the company’s headquarters at Cyprus street 9 and Idras of Mochato, Attica, attended in conformity with the law either in person or by proxy 660 shareholders, representing 112.269.610 common shares of the total 136.059.759 common shares, equal to the percentage 82,51% of the Company’s paid-up share capital approved:
On the item 8 of the agenda, the amendment of the article 34 of the Company's Articles of Association regarding the corporate year. The twelve-month corporate year will be from January 1 to December 31 of each year. As an exception, the corporate year that commenced on July 1, 2019 will end on December 31, 2019. Formation of the Company's Articles of Association in a single text.
On the item 9 of the agenda, the amendment of the Company's Articles of Association for the purposes of their modernization and harmonization with the provisions of Law 4548/2018, as in effect, in accordance with article 183 par 1 of Law 4548/2018. Formation of the above in a single text.
On the item 8 of the agenda, the amendment of the article 34 of the Company's Articles of Association regarding the corporate year. The twelve-month corporate year will be from January 1 to December 31 of each year. As an exception, the corporate year that commenced on July 1, 2019 will end on December 31, 2019. Formation of the Company's Articles of Association in a single text.
On the item 9 of the agenda, the amendment of the Company's Articles of Association for the purposes of their modernization and harmonization with the provisions of Law 4548/2018, as in effect, in accordance with article 183 par 1 of Law 4548/2018. Formation of the above in a single text.