Annual General Meeting May 5th, 2022
The Annual General Meeting of Jumbo shareholders will be held, on Thursday May 5th, 2022 at 14:00.
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 12.04.2022, which is the invitation date of the Company’s shareholders to the Annual General Meeting (05.05.2022), are 136.059.759 ordinary shares which each one corresponds to one vote, meaning a total of 136.059.759 votes. The Company has not issued any category of shares other than the above ordinary voting shares and does not hold own shares.
Download the Invitation to the AGM
Draft resolutions
The Remuneration Report
Report on the activities of the Audit Committee
Empowerment for Representation and voting of Shareholders in the General Assembly
Minority rights
Terms and conditions for the remote General Meeting of the Shareholders
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 12.04.2022, which is the invitation date of the Company’s shareholders to the Annual General Meeting (05.05.2022), are 136.059.759 ordinary shares which each one corresponds to one vote, meaning a total of 136.059.759 votes. The Company has not issued any category of shares other than the above ordinary voting shares and does not hold own shares.
Download the Invitation to the AGM
Draft resolutions
The Remuneration Report
Report on the activities of the Audit Committee
Empowerment for Representation and voting of Shareholders in the General Assembly
Minority rights
Terms and conditions for the remote General Meeting of the Shareholders