Extraordinary General Meeting 12.2.2014

The Extraordinary General Meeting of Jumbo shareholders will be held at the Company’s offices at 9, Kyprou & Hydras street, in Moschato, Attica, on

Wednesday February 12 at 16:00.


Download the Invitation to the EGM


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 14.01.2014, which is the invitation date of the Company’s shareholders to the Extraordinary General Meeting (12.2.2014), are 130.144.117 ordinary registered voting shares.

Procedure for voting through proxy

Minority rights before every General Meeting