Jumbo shareholders are invited to an extraordinary General Meeting by teleconference on Wednesday, January 19, 2022 at 14:00 to discuss and make decisions on the following items on the agenda:
1. Decision on extraordinary financial distribution to the shareholders of the Company in the total amount of euro 52,383,007.22, which is part of the extraordinary reserves from taxed and non-distributed profits of the fiscal years 01.07.2016-30.06.2017 and 01.07.2017-30.06 .2018.
The cut-off date for extraordinary financial distribution is defined as January 24, 2022.
The date of identification of beneficiaries of extraordinary financial distribution is defined as January 25, 2022.
Extraordinary cash distribution will start to be paid by 31/1/2022.
It is noted that the above mentioned dates of cutting off extraordinary financial distribution, identification of beneficiaries of extraordinary financial distribution (record date) and commencement of payment of extraordinary financial distribution are subject to the relevant approval of the Extraordinary General Meeting of shareholders.
The payment of the extraordinary financial distribution will be made through a paying Bank, according to what is provided in the Regulations of the Athens Stock Exchange. The details will be given with a new announcement of the Company.
The Company reserves the right to change the aforementioned dates. In this case, it will inform the investing public in a timely manner.
2. Election of two new members of the Board of Directors of the Company and appointment of one of them as an independent member in accordance with the current regulatory framework.
In case the quorum required by the Law and the Articles of Association for the discussion and decision is not reached, on any issue of the agenda on the date of 19.01.2022, the Extraordinary General Meeting of shareholders will convene again in a repeated meeting from a distance. in real time via video conference on 26.01.2022 at 14:00.
It is noted that a new invitation will not be published for the repeated assembly in accordance with par. 2 of article 130 of law 4548/2018.
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Source From: Capital
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