Annual General Meeting dated 05.07.2023
Τhe Annual General Meeting, will take place on Wednesday, July 5th, 2023 at 16:00 at the headquarters of the Company (9, Cyprus & Hydras street, in Moschato, Attica).
Pursuant to article 123 par. 3 item (b) of Law 4548/2018, as effective, Jumbo S.A. (GEMI no. 121653960000) announces that the total number of shares and voting rights existing as of 13.06.2023, which is the invitation date of the Company’s shareholders to the Annual General Meeting (05.07.2023), are 136,059,759 ordinary 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.
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 2022 and the Auditor's Report
The revised Remuneration Policy
The Empowerment for Representation and voting of Shareholders in the General Assembly
The Minority rights
Pursuant to article 123 par. 3 item (b) of Law 4548/2018, as effective, Jumbo S.A. (GEMI no. 121653960000) announces that the total number of shares and voting rights existing as of 13.06.2023, which is the invitation date of the Company’s shareholders to the Annual General Meeting (05.07.2023), are 136,059,759 ordinary 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.
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 2022 and the Auditor's Report
The revised Remuneration Policy
The Empowerment for Representation and voting of Shareholders in the General Assembly
The Minority rights