Annual General Meeting November 1, 2012

The Annual General Meeting of Jumbo shareholders will be held at the Company’s offices at 9, Kyprou & Hydras street, in Moschato, Attica, on Thursday November 1st 2012 at 16:00.

Download the Invitation to the AGM

Brief description of the items in the Agenda - Draft resolutions

Empowerment for Representation of Shareholders in the Ordinary General Assembly

Pursuant to item b) paragraph 3, article 27 of Law 2190/1920 as currently in force, Jumbo S.A. announces that the total number of shares and voting rights existing as of 03.10.2012, which is the invitation date of the Company’s shareholders to the Annual General Meeting, are one hundred twenty nine millions nine hundred sixty two thousands, five hundred thirty seven (129.962.537) ordinary registered voting shares. 

Procedure for voting through proxy

Minority rights before every General Meeting