SHAREHOLDERS INVITATION TO AN EXTRAORDINARY GENERAL MEETING

JUMBO S.A.

G.E.MI. No. 121653960000

www.e-jumbo.gr

SHAREHOLDERS INVITATION TO AN EXTRAORDINARY GENERAL MEETING

In accordance with the Law, the articles 22 and 23 of the Company's Articles of Association, and the decision of the Board of Directors dated 03.09.2024, the Shareholders of the société anonyme "JUMBO S.A." are invited to the Extraordinary General Meeting, which will take place on Thursday, September 26th , 2024 at 16:00 at the headquarters of the Company (9, Cyprus & Hydras street, in Moschato, Attica), in order to discuss and decide on the following item of the agenda:

 

SHAREHOLDERS INVITATION TO AN EXTRAORDINARY GENERAL MEETING

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