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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Jumbo SA published this content on 09 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 March 2023 09:51:14 UTC.