Extraordinary General Meeting dated 18.10.2023

Τhe Extraordinary General Meeting, will take place on Wednesday, October 18, 2023 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 21.09.2023, which is the invitation date of the Company’s shareholders to the Extraordinary General Meeting dated 18.10.2023, are 136,059,759 ordinary registered shares which each one corresponds to one vote, meaning a total of 136,059,759 votes. The Company has not issued any category of shares other than the above ordinary voting shares and does not hold own shares.


The Invitation to the EGM

The Draft decisions

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

The Minority rights