Τhe Extraordinary General Meeting, will take place on Wednesday, February 4th, 2026 at 16:00 at the headquarters of the Company (9, Cyprus & Hydras street, in Moschato, Attica).
Pursuant to article 123 par. 3 (b) of Greek Law 4548/2018, as in force, Jumbo S.A. (GEMI no. 121653960000) announces that the total number of shares and voting rights existing as of 08.01.2026, which is the invitation date to the Company's shareholders to the Extraordinary General Meeting dated 04.02.2026, are 134,365,561 ordinary registered shares which each one corresponds to one vote, meaning a total of 134,365,561 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 EGM
The Draft decisions
The Empowerment for Representation and voting of Shareholders in the General Assembly
The Minority rights
Download:
The Invitation to the EGM
The Draft decisions
The Empowerment for Representation and voting of Shareholders in the General Assembly
The Minority rights