Announcement regarding the Resolution of the Extraordinary General Meeting of the Shareholders of the company “JUMBO S.A.”
At the Extraordinary General Meeting of the Shareholders of the Company which was held on Wednesday, October 18, 2023 at 16.00, at the Company’s registered offices (located 9, Kyprou and Hydras street, in Moschato, Attica), attended in conformity with the Law 773 shareholders, representing 107.241.092 common registered shares of the total 136,059,759 common registered shares, equal to a percentage of 78,82% of the Company’s fully paid-up share capital.
The shareholders discussed and adopted the following resolution regarding the following item of the agenda:
1. Decision on extraordinary cash distribution to the shareholders of the Company of a total amount of € 200.008.000,00, which is part of the extraordinary reserves from taxed and non-distributed profits of previous fiscal years.
Shareholders or shareholders’ representatives representing in total 107.240.831 shares voted in favour or percentage 100,00% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 261 voted against, or percentage 0,00% of the represented shares and votes.
The shareholders discussed and adopted the following resolution regarding the following item of the agenda:
1. Decision on extraordinary cash distribution to the shareholders of the Company of a total amount of € 200.008.000,00, which is part of the extraordinary reserves from taxed and non-distributed profits of previous fiscal years.
Shareholders or shareholders’ representatives representing in total 107.240.831 shares voted in favour or percentage 100,00% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 261 voted against, or percentage 0,00% of the represented shares and votes.