Extraordinary General Meeting dated 19.03.2025

Τhe Extraordinary General Meeting, will take place on Wednesday, March 19th, 2025 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 20.02.2025, which is the invitation date of the Company’s shareholders to the Extraordinary General Meeting dated 19.03.2025, are 136,059,759 ordinary registered shares, of which 134,425,840 with voting rights and 1,633,919 without voting rights, as are own shares of the Company pursuant to Art. 1 a' of the law. 4548/2018).

Download:

The Invitation to the EGM


The Empowerment for Representation and voting of Shareholders in the General Assembly