Extraordinary General Meeting dated 08.03.2023
Τhe Extraordinary General Meeting, will take place on Wednesday, March 8th, 2023 at 16:00 at the headquarters of the Company (9, Cyprus & Hydras street, in Moschato, Attica).
Pursuant to article 123 par. 3 of Greek Law 4548/2018, as in force, Jumbo S.A. (GEMI no. 121653960000) announces that the total number of shares and voting rights existing as of 08.02.2023, which is the invitation date of the Company’s shareholders to the Extraordinary General Meeting dated 08.03.2023, are 136,059,759 ordinary registered 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 EGM
The Draft decisions
The Report of Independent Non- Executive Members of the BoD
The Empowerment for Representation and voting of Shareholders in the General Assembly
The Minority rights
Pursuant to article 123 par. 3 of Greek Law 4548/2018, as in force, Jumbo S.A. (GEMI no. 121653960000) announces that the total number of shares and voting rights existing as of 08.02.2023, which is the invitation date of the Company’s shareholders to the Extraordinary General Meeting dated 08.03.2023, are 136,059,759 ordinary registered 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 EGM
The Draft decisions
The Report of Independent Non- Executive Members of the BoD
The Empowerment for Representation and voting of Shareholders in the General Assembly
The Minority rights