Extraordinary General Meeting December 12, 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 Friday December 12, 2014 at 15:00.
Download the Invitation to the ΕGM
Brief description of the item in the Agenda - Draft resolutions
Empowerment for Representation of Shareholders in the Extraordinary General Meeting
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 20.11.2014, which is the invitation date of the Company’s shareholders to the Extraordinay General Meeting (12.12.2014), are 136.059.759 ordinary registered voting shares.
Procedure for voting through proxy
Minority rights before every General Meeting