Annual General Meeting dated 09.07.2025
The Annual General Meeting of the Shareholders of the Company will take place on Wednesday, July 9th, 2025 at 16:00, at the Company’s registered offices, located at 9 Kyprou Street & Ydras, Moschato, Attica.
The company “JUMBO S.A.” (GEMI No. 121653960000) hereby announces, in accordance with Article 123 par. 3 item (b) of Law 4548/2018, that on June 17th, 2025, i.e., the date of the invitation to the Annual General Meeting of the Shareholders to be held on July 9th, 2025, the total number of shares and voting rights of the Company amounts to one hundred thirty-six million fifty-nine thousand seven hundred fifty-nine (136.059.759) registered common shares. Of these, one hundred thirty-four million three hundred sixty-five thousand five hundred sixty-one (134.365.561) shares with voting rights, while one million six hundred ninety-four thousand one hundred ninety-eight (1.694.198) shares without voting rights, as they are held by the Company as treasury shares, in accordance with Article 50(1)(a) of Law 4548/2018.
Download:
The Invitation to the AGM
The Draft decisions
The Report of Independent Non- Executive Members of the BoD
Report on the activities of the Audit Committee
The Remuneration Report for 2024 and the Auditor's Report
The draft of the revised Suitability Policy
The Empowerment for Representation and voting of Shareholders in the General Assembly
The Minority rights
Download:
The Invitation to the AGM
The Draft decisions
The Report of Independent Non- Executive Members of the BoD
Report on the activities of the Audit Committee
The Remuneration Report for 2024 and the Auditor's Report
The draft of the revised Suitability Policy
The Empowerment for Representation and voting of Shareholders in the General Assembly
The Minority rights