Annual General Meeting May 27th, 2020
The Annual General Meeting of Jumbo shareholders will be held, on Wednesday May 27th, 2020 at 12:00.
Download the Invitation to the AGM
The information pack on the items on the agenda - Draft resolutions and a note for the item 3
Proper repetition of the Remuneration Report and the relevant supplementary note
Empowerment for Representation and voting of Shareholders in the General Assembly
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 05.05.2020, which is the invitation date of the Company’s shareholders to the Annual General Meeting (27.05.2020), are 136.059.759 ordinary registered voting shares.
Minority rights
Download the Invitation to the AGM
The information pack on the items on the agenda - Draft resolutions and a note for the item 3
Proper repetition of the Remuneration Report and the relevant supplementary note
Empowerment for Representation and voting of Shareholders in the General Assembly
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 05.05.2020, which is the invitation date of the Company’s shareholders to the Annual General Meeting (27.05.2020), are 136.059.759 ordinary registered voting shares.
Minority rights