Announcement regarding the Resolutions of the Extraordinary General Meeting of the Shareholders of the company "JUMBO S.A."
At the Extraordinary General Meeting of the Company's Shareholders which was held on Wednesday, March 08,2023 at 16.00, at the Company's offices (9, Kyprou & Hydras street, in Moschato, Attica), attended in conformity with the law 729 shareholders, representing 110.912.348 common registered shares of the total 136.059.759 common registered shares, equal to a percentage of 81,52% of the Company's fully paid-up share capital.
The shareholders discussed and adopted the following resolutions regarding the items of the agenda:
1. Decision on extraordinary cash distribution to the shareholders of the Company of a total amount of ¤ 157.149.021,65, which is part of the extraordinary reserves from taxed and non-distributed profits of previous fiscal years.
Shareholders or shareholders' representatives representing in total 110.912.348 shares voted in favour or percentage 100,00% of the represented shares and votes.
2. Presentation of the Report of Independent Non-Executive Members of the Board of Directors in accordance with article 9 par. 5 of Law 4706/2020.
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Laws and Regulations
Resolution 39 Futures Contracts on the MSCI Greece Rebased Index 11042023
Resolution 10 (AthexClear) - Securities clearing system fees 11-04-2023
Resolution No 22 Regulation of Technical Matters for Trading on ATHEX Markets 01032023
Resolution No. 24 as ammended on 11042023
Απόφαση 5 Technical terms and procedures for the provision of the Settlement Service 20022023
Resolution 8 Technical terms and procedures for the provision of the Registry, Corporate and Other Related Actions Service 20022023
Resolution No. 21 Provision of technology services by ATHEX 31012023
Resolution No.17 Stock Lending 31012023
Resolution 20 Operational issues of the Users Committee 31012023
Απόφαση 12 Technical procedures and schedule for derivatives clearing 30012023
- HCMC - Hellenic Capital Market Commission
- HBA - Hellenic Bank Association
- ΣΕΠΕΥ - Σύνδεσμος Εταιρειών Παροχής Επενδυτικών Υπηρεσιών
- SMEXA - Association of Members of the Athens Exchange
- BoG - Bank of Greece
- ESMA - European Securities Markets Authority
- ECSDA - European Central Securities Depositories Association
- HFAMA - Hellenic Fund and asset Management Association
- FESE - Federation of European Stock Exchanges
- WFE - World Federation of Exchanges
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