Annual General Meeting dated 22.05.2024
Τhe Annual General Meeting, will take place on Wednesday, May 22, 2024 at 16:00 at the headquarters of the Company (9, Cyprus & Hydras street, in Moschato, Attica).
Download:
The Invitation to the AGM
The Draft decisions and a Supplementary note on agenda items 6 and 7
The Report of Independent Non- Executive Members of the BoD
Report on the activities of the Audit Committee
The Remuneration Report for 2023 and the Auditor's Report
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 24.04.2024, which is the invitation date of the Company’s shareholders to the Annual General Meeting (22.05.2024), 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 and a Supplementary note on agenda items 6 and 7
The Report of Independent Non- Executive Members of the BoD
Report on the activities of the Audit Committee
The Remuneration Report for 2023 and the Auditor's Report
The Empowerment for Representation and voting of Shareholders in the General Assembly
The Minority rights