Amendment of the Articles of Association of “JUMBO S.A.”
At the Annual Ordinary General Meeting of the Company’s shareholders which was held on Tuesday, June 15, 2021 at 15.00, remotely in real-time via teleconference due to the extraordinary situation and within the preventive measures for the spread of covid- 19, attended in conformity with the law 589 shareholders or shareholders’ representatives representing in total 109.332.001 common registered shares of the total 136,059,759 common registered shares, equal to a percentage of 80,36% of the Company’s fully paid-up share capital.
On item 11 of the agenda, the amendment of paragraph 1 of article 22 of the Articles of Association of the Company was approved and therefore it also provides for the possibility of a decision by the Board of Directors to fully conduct the General Meeting of Shareholders of the Company by distance via electronic means in accordance with article 120 par. 3 of Law 4548/2018. The new paragraph 1 of article 22 of the Articles of Association of the Company reads as follows:
“1. The General Meeting must convene at the registered seat of the company or in the region of another municipality within the periphery of the company registered seat or another municipality neighbouring the company registered seat or another municipality in Greece, provided for in the Articles of Association. While the company's shares are listed on a regulated market, based in Greece, the general meeting may also convene in the region of the municipality, where the seat of the regulated market is located. The general meeting is convened by the board of directors. The Board of Directors may decide that the General Meeting will not meet in any place, according to article 120 of Law 4548/2018, but will meet exclusively with the remote participation of the Company's shareholders by the electronic means provided in article 125 of Law 4548/2018, as in force.”
On item 11 of the agenda, the amendment of paragraph 1 of article 22 of the Articles of Association of the Company was approved and therefore it also provides for the possibility of a decision by the Board of Directors to fully conduct the General Meeting of Shareholders of the Company by distance via electronic means in accordance with article 120 par. 3 of Law 4548/2018. The new paragraph 1 of article 22 of the Articles of Association of the Company reads as follows:
“1. The General Meeting must convene at the registered seat of the company or in the region of another municipality within the periphery of the company registered seat or another municipality neighbouring the company registered seat or another municipality in Greece, provided for in the Articles of Association. While the company's shares are listed on a regulated market, based in Greece, the general meeting may also convene in the region of the municipality, where the seat of the regulated market is located. The general meeting is convened by the board of directors. The Board of Directors may decide that the General Meeting will not meet in any place, according to article 120 of Law 4548/2018, but will meet exclusively with the remote participation of the Company's shareholders by the electronic means provided in article 125 of Law 4548/2018, as in force.”