Jumbo’s Annual General Meeting will be held on Wednesday, July 15, 2026, at 4:00 p.m., at the Company’s headquarters located at 9 Kyprou Street and Ydra Street in Moschato, Attica.
In the event that the quorum required by law is not achieved, the Board of Directors hereby invites the Company’s shareholders to a Repeat General Meeting on July 20, 2026, on Monday at 4:00 p.m., at the same location, to discuss and vote on the following items on the agenda:
Submission and Approval of the Annual Financial Report for the fiscal year from January 1, 2025, to December 31, 2025, which includes the annual and consolidated financial statements, together with the relevant reports and statements of the Board of Directors and the independent Certified Public Accountants.
- Presentation of the report of the Independent Non-Executive Members of the Board of Directors, in accordance with Article 9(5) of Law 4706/2020.
- Presentation of the Audit Committee’s Activity Report for the fiscal year from January 1, 2025, to December 31, 2025, to the Company’s shareholders by the Chairman of the Audit Committee.
- Approval of the table of appropriation of net income for the fiscal year from January 1, 2025, to December 31, 2025, prepared in accordance with IFRS, and distribution of dividends
- Approval of the Board of Directors’ overall management for the fiscal year from January 1, 2025, to December 31, 2025, pursuant to Article 108 of Law 4548/2018, and discharge of the Auditors for the fiscal year from January 1, 2025, to December 31, 2025, in accordance with paragraph 1, subparagraph (c) of Article 117 of Law 4548/2018.
- Approval of the payment of remuneration to the members of the Company’s Board of Directors from the profits of the fiscal year from January 1, 2025, to December 31, 2025, within the meaning of Article 109 of Law 4548/2018.
- Submission and adoption by the Annual General Meeting of Shareholders of the Remuneration Report for the fiscal year from January 1, 2025, to December 31, 2025, in accordance with Article 112 of Law 4548/2018.
- Approval of the distribution of a portion of the profits for the fiscal year from January 1, 2025, to December 31, 2025, to the Company’s executives and employees, and granting of the relevant authorizations.
Election of a certified public accounting firm to audit the financial statements for the fiscal year from January 1, 2026, to December 31, 2026, and determination of its fee.