Extraordinary General Meeting 21.01.2020
The Extraordinary General Meeting of Jumbo shareholders will be held at the Company’s offices at 9, Cyprus & Hydras street, in Moschato, Attica, on Tuesday, January 21st, 2020, at 16:00.
Download the Invitation to the EGM
The information pack on the item on the daily agenda - Draft resolutions
Empowerment for Representation of Shareholders in the EGM
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 20.12.2019, which is the invitation date of the Company’s shareholders to the Extraordinary General Meeting (21.01.2020), are 136.059.759 ordinary registered voting shares.
Download the Invitation to the EGM
The information pack on the item on the daily agenda - Draft resolutions
Empowerment for Representation of Shareholders in the EGM
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 20.12.2019, which is the invitation date of the Company’s shareholders to the Extraordinary General Meeting (21.01.2020), are 136.059.759 ordinary registered voting shares.