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Information on the Resolutions of the Annual Ordinary General Meeting of Shareholders of the company “JUMBO S.A.”
At the Annual Ordinary General Meeting of the Company’s Shareholders which was held on Tuesday, June 15, 2021 at 15.00, remotely in real-time via teleconference due to the extraordinary situation and within the preventive measures for the spread of covid- 19, attended in conformity with the law 589 shareholders, representing 109.332.001 common registered shares of the total 136.059.759 common registered shares, equal to a percentage of 80,36% of the Company’s fully paid-up share capital.
The shareholders discussed and adopted the following resolutions regarding the items of the agenda:
1. The General Meeting approved the Annual Financial Report for the financial year from 01.01.2020 to 31.12.2020, which includes the annual separate and consolidated financial statements, the relevant Board of Directors’ statements and Statutory Auditors’ reports.
Shareholders or shareholders’ representatives representing in total 108.166.729 shares voted in favour or percentage 98,93% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 787.555 shares voted against, or percentage 0,72% of the represented shares and votes while abstention reached the percentage of 0,35%, i.e. shareholders or shareholders’ representatives representing in total 377.717 shares declared abstention from voting.
2. The Chairman of the Audit Committee presented the report on the activities of the Audit Committee for the financial year from 01.01.2020 to 31.12.2020 to the shareholders of the Company.
3. The General Meeting approved the distributions in cash that took place within year 2020.
Shareholders or shareholders’ representatives representing in total 109.239.027 shares voted in favour or percentage 99,91% of the represented shares and votes, while abstention reached the percentage of 0,09%, i.e. shareholders or shareholders’ representatives representing in total 92.974 shares declared abstention from voting.
4. The General Meeting approved the table of profit distribution from 01.01.2020 to 31.12.2020, which was drafted in accordance with the IFRS, and the non-distribution of dividends.
Shareholders or shareholders’ representatives representing in total 105.665.616 shares voted in favour or percentage 96,65% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 166.903 shares voted against, or percentage 0,15% of the represented shares and votes while abstention reached the percentage of 3,20%, i.e. shareholders or shareholders’ representatives representing in total 3.499.482 shares declared abstention from voting.
5. The General Meeting approved the overall management of the Company made by the Board of Directors for the financial year from 01.01.2020 to 31.12.2020 in accordance with article 108 of Law 4548/2018 and the discharge of the Statutory Auditors for the financial year from 01.01.2020 to 31.12.2020 in accordance with article 117 par.1 (c) of Law 4548/2018.
Shareholders or shareholders’ representatives representing in total 108.567.528 shares voted in favour or percentage 99,30% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 328.653 shares voted against, or percentage 0,30% of the represented shares and votes while abstention reached the percentage of 0,40%. i.e. shareholders or shareholders’ representatives representing in total 435.820 shares declared abstention from voting.
6. The General Meeting approved the fees to the members of the Company’s Board of Directors from the profits of the financial year from 01.01.2020 to 31.12.2020 within the meaning of article 109 of Law 4548/2018.
Shareholders or shareholders’ representatives representing in total 109.176.998 shares voted in favour or percentage 99,86% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 62.029 shares voted against, or percentage 0,06% of the represented shares and votes while abstention reached the percentage of 0,09% i.e. shareholders or shareholders’ representatives representing in total 92.974 shares declared abstention from voting.
7. The General Meeting elected the Auditing Firm for audit of financial statements regarding the financial year from 01.01.2021 to 31.12.2021 and the determination of the relevant audit fees.
Shareholders or shareholders’ representatives representing in total 93.185.803 shares voted in favour or percentage 85,23% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 15.981.626 shares voted against, or percentage 14,62% of the represented shares and votes while abstention reached the percentage of 0,15% i.e. shareholders or shareholders’ representatives representing in total 164.572 shares declared abstention from voting.
8. The General Meeting approved the Remuneration Report for the financial year from 01.01.2020 to31.12.2020 in accordance with article 112 of Law 4548/2018.
Shareholders or shareholders’ representatives representing in total 103.967.964 shares voted in favour or percentage 95,09% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 5.271.063 shares voted against, or percentage 4,82% of the represented shares and votes while abstention reached the percentage of 0,09%. i.e. shareholders or shareholders’ representatives representing in total 92.974 shares declared abstention from voting.
9. The General Meeting approved the Suitability Policy of the Company’s members of the Board of Directors in accordance with the provisions of article 3 of Law 4706/2020.
Shareholders or shareholders’ representatives representing in total 105.650.436 shares voted in favour or percentage 96,63% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 1.867.219 shares voted against, or percentage 1,71% of the represented shares and votes while abstention reached the percentage of 1,66%, i.e. shareholders or shareholders’ representatives representing in total 1.814.346 shares declared abstention from voting.
10. The General Meeting approved the Company’s Remuneration Policy in view of its alignment with the new corporate governance framework.
Shareholders or shareholders’ representatives representing in total 100.288.156 shares voted in favour or percentage 91,73% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 8.802.508 shares voted against, or percentage 8,05% of the represented shares and votes while abstention reached the percentage of 0,22%, i.e. shareholders or shareholders’ representatives representing in total 241.337 shares declared abstention from voting.
11. The General Meeting approved the amendment of article 22 of the Company’s Articles of Association.
Shareholders or shareholders’ representatives representing in total 107.620.030 shares voted in favour or percentage 98,43% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 1.610.177 shares voted against, or percentage 1,47% of the represented shares and votes while abstention reached the percentage of 0,09%, i.e. shareholders or shareholders’ representatives representing in total 101.794 shares declared abstention from voting.
12. The General Meeting elected a new Board of Directors with a two-year mandate and appointed the independent members of it.
Shareholders or shareholders’ representatives representing in total 68.648.780 shares voted in favour or percentage 62,79% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 34.443.972 shares voted against, or percentage 31,50% of the represented shares and votes while abstention reached the percentage of 5,71%, i.e. shareholders or shareholders’ representatives representing in total 6.239.249 shares declared abstention from voting.
13. The General Meeting approved the term of office of the Audit Committee in accordance with article 44 of Law 4449/2017.
Shareholders or shareholders’ representatives representing in total 109.213.089 shares voted in favour or percentage 99,89% of the represented shares and votes, shareholders or shareholders’ representatives representing in total 6.500 shares voted against, or percentage 0,01% of the represented shares and votes while abstention reached the percentage of 0,10%, i.e. shareholders or shareholders’ representatives representing in total 112.412 shares declared abstention from voting.
Monday, June 21, 2021
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