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.


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