Announcement regarding the Resolutions of the Extraordinary General Meeting of the Shareholders of the company “JUMBO S.A.”
At the Extraordinary General Meeting of the Company’s Shareholders which was held on Wednesday, January 19, 2022 at 14.00, remotely in real-time via teleconference due to the extraordinary situation and within the preventive measures for the spread of covid-19, attended in conformity with the law 549 shareholders, representing 107,330,158 common registered shares of the total 136,059,759 common registered shares, equal to a percentage of 78.88% of the Company’s fully paid-up share capital.
The shareholders discussed and adopted the following resolutions regarding the items of the agenda:
1. The General Meeting resolved on the extraordinary cash distribution to the shareholders of the Company of a total amount of € 52,383,007.22, which is part of the extraordinary reserves from taxed and non-distributed profits of the fiscal years 01.07.2016-30.06.2017 and 01.07.2017-30.06.2018.
Shareholders or shareholders’ representatives representing in total 107,321,337 shares voted in favour or percentage 99.99% of the represented shares and votes, shareholders or shareholders’ representatives representing in total one share voted against, or percentage 0.00% of the represented shares and votes while abstention reached the percentage of 0.01%, i.e. shareholders or shareholders’ representatives representing in total 8,820 shares declared abstention from voting.
2. The General Meeting elected two new members of the Board of Directors of the Company and appointed one of them as an independent member in accordance with the applicable regulatory framework.
Shareholders or shareholders’ representatives representing in total 78,308,323 shares voted in favour or percentage 72.96% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 27,131,851 shares voted against, or percentage 25.28% of the represented shares and votes while abstention reached the percentage of 1.76%, i.e. shareholders or shareholders’ representatives representing in total 1,889,984 shares declared abstention from voting.
The shareholders discussed and adopted the following resolutions regarding the items of the agenda:
1. The General Meeting resolved on the extraordinary cash distribution to the shareholders of the Company of a total amount of € 52,383,007.22, which is part of the extraordinary reserves from taxed and non-distributed profits of the fiscal years 01.07.2016-30.06.2017 and 01.07.2017-30.06.2018.
Shareholders or shareholders’ representatives representing in total 107,321,337 shares voted in favour or percentage 99.99% of the represented shares and votes, shareholders or shareholders’ representatives representing in total one share voted against, or percentage 0.00% of the represented shares and votes while abstention reached the percentage of 0.01%, i.e. shareholders or shareholders’ representatives representing in total 8,820 shares declared abstention from voting.
2. The General Meeting elected two new members of the Board of Directors of the Company and appointed one of them as an independent member in accordance with the applicable regulatory framework.
Shareholders or shareholders’ representatives representing in total 78,308,323 shares voted in favour or percentage 72.96% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 27,131,851 shares voted against, or percentage 25.28% of the represented shares and votes while abstention reached the percentage of 1.76%, i.e. shareholders or shareholders’ representatives representing in total 1,889,984 shares declared abstention from voting.