The Annual General Meeting of the Shareholders of the Company will take place on Wednesday, July 15th, 2026 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 16, 2026, i.e., the date of the invitation to the Annual General Meeting of the Shareholders to be held on July 15th, 2026, the total number of shares and voting rights of the Company amounts to one hundred thirty-four million three hundred sixty-five thousand five hundred sixty-one (134.365.561) registered common shares.
Download:
The Invitation to the AGM
The Draft decisions and:
Report on the activities of the Audit Committee
The Remuneration Report for 2025 and the Auditor's Report
The Empowerment for Representation and voting of Shareholders in the General Assembly
The Minority rights
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 16, 2026, i.e., the date of the invitation to the Annual General Meeting of the Shareholders to be held on July 15th, 2026, the total number of shares and voting rights of the Company amounts to one hundred thirty-four million three hundred sixty-five thousand five hundred sixty-one (134.365.561) registered common shares.
Download:
The Invitation to the AGM
The Draft decisions and:
- Explanatory Report to the Shareholders on the proposed remuneration of the Members of the Board of Directors (Agenda Item 6)
- Report of the Board of Directors to the Shareholders on the Proposed Profit Distribution Plan for the Company's Employees (Agenda Item 8)
Report on the activities of the Audit Committee
The Remuneration Report for 2025 and the Auditor's Report
The Empowerment for Representation and voting of Shareholders in the General Assembly
The Minority rights