Annual General Meeting June 15th, 2021

The Annual General Meeting of Jumbo shareholders will be held, on Tuesday June 15th, 2021 at 15:00.

Download the Invitation to the AGM

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 21.05.2021, which is the invitation date of the Company’s shareholders to the Annual General Meeting (15.06.2021), 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.

Empowerment for Representation and voting of Shareholders in the General Assembly

Draft resolutions

The Remuneration Report and the Remuneration Policy

The draft Suitability Policy

The CVs of the candidate members to the BoD

The proposed amendment of the Articles of Association

Report on the activities of the Audit Committee

Minority rights

Terms and conditions for the remote General Meeting of the Shareholders