Information pursuant to Section 125 (1) in conjunction with Section 125 (5) German Stock Corporation Act (AktG), Article 4 (1), Table 3 of
the Annex of the Commission Implementing Regulation (EU) 2018/1212
Type of information | Description | |
A. Specification of the message | ||
1. | Unique identifier of the event | Virtual Annual General Meeting of Jumia Technologies AG on 9 June 2021 |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: | ||
JumiaTechnologiesAG_oHV_20210609 | ||
2. | Type of message | Notice of the General Meeting |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: NEWM | ||
B. Specification of the issuer | ||
1. | ISIN | DE000A2TSMN4 |
US48138M1053 | ||
2. | Name of issuer | Jumia Technologies AG |
C. Specification of the meeting | ||
1. | Date of the General Meeting | 9 June 2021 |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210609 | ||
2. | Time of the General Meeting | 15:00 CEST |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: 13:00 UTC | ||
3. | Type of General Meeting | Virtual Annual General Meeting without physical presence of the shareholders or their proxies |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: GMET | ||
4. | Location of the General Meeting | URL of the virtual General Meeting: |
https://investor.jumia.com/ | ||
(menu item "Annual Meeting"> "Annual General Meeting 2021") | ||
Venue within the meaning of the German Stock Corporation Act is the office of notary public | ||
Christian Steinke, Washingtonplatz 3, 10557 Berlin. | ||
5. | Record Date | 27 May 2021 |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210527 | ||
6. | Uniform Resource Locator (URL) | https://investor.jumia.com |
(menu item "Annual Meeting"> "Annual General Meeting 2021") | ||
D. Participation* in the general meeting - voting by postal vote | ||
1. | Method of participation by shareholder | Voting by postal vote |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: EV | ||
2. | Issuer deadline for the notification of | Application for registration to the General Meeting until 2 June 2021, 24:00 CEST |
participation | ||
In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210602; | ||
22:00 UTC | ||
3. | Issuer deadline for voting | For the voting by postal vote by post: 8 June 2021, 24:00 CEST |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210608; | ||
22:00 UTC | ||
For the voting by postal vote by email: 9 June 2021, until the start of voting | ||
In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210609; | ||
until the start of voting | ||
D. Participation* in the general meeting - participation* by proxy | ||
1. | Method of participation by shareholder | Participation by proxy |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: PX | ||
2. | Issuer deadline for the notification of | Application for registration to the General Meeting until 2 June 2021, 24:00 CEST |
participation | ||
In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210602; | ||
22:00 UTC | ||
3. | Issuer deadline for voting | For the granting of proxy authorization / of authorization and voting instructions to the proxies |
appointed by the company by post: 8 June 2021, 24:00 CEST | ||
In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210608; | ||
22:00 UTC | ||
For the granting of proxy authorization / of authorization and voting instructions to the proxies | ||
appointed by the company by email: 9 June 2021, until the start of voting |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: 20210609; | ||
until the start of voting | ||
E. Agenda - agenda item 1 | ||
1. | Unique identifier of the agenda item | 1 |
2. | Title of the agenda item | Presentation of the approved annual financial statements of Jumia Technologies AG and the |
consolidated financial statements of the Jumia Group as of 31 December 2020 as adopted by the | ||
supervisory board as well as the management report of the Jumia Group for the financial year | ||
2020 and the supervisory board report for the financial year 2020 | ||
In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief | ||
summary): Presentation of annual financial statements, group financial statements and reports for | ||
FY 2020 | ||
3. | Uniform Resource Locator (URL) of the | https://investor.jumia.com |
materials | (menu item "Annual Meeting"> "Annual General Meeting 2021") | |
4. | Vote | |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: | ||
5. | Alternative voting options | |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: | ||
E. Agenda - agenda item 2 | ||
1. | Unique identifier of the agenda item | 2 |
2. | Title of the agenda item | Resolution on the ratification of the acts of the members of the management board for |
the financial year 2020 | ||
In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief | ||
summary): Ratification of the acts of the members of the management board for the financial year | ||
2020 | ||
3. | Uniform Resource Locator (URL) of the | https://investor.jumia.com |
materials | (menu item "Annual Meeting"> "Annual General Meeting 2021") | |
4. | Vote | Binding vote |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV | ||
5. | Alternative voting options | Vote in favor, vote against, abstention |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB | ||
E. Agenda - agenda item 3 | ||
1. | Unique identifier of the agenda item | 3 |
2. | Title of the agenda item | Resolution on the ratification of the acts of the members of the supervisory board for |
the financial year 2020 | ||
In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief | ||
summary): Ratification of the acts of the members of the supervisory board for | ||
the financial year 2020 | ||
3. | Uniform Resource Locator (URL) of the | https://investor.jumia.com |
materials | (menu item "Annual Meeting"> "Annual General Meeting 2021") | |
4. | Vote | Binding vote |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV | ||
5. | Alternative voting options | Vote in favor, vote against, abstention |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB | ||
E. Agenda - agenda item 4 | ||
1. | Unique identifier of the agenda item | 4 |
2. | Title of the agenda item | Resolution on the appointment of the auditor of the annual financial statements and the auditor |
of the consolidated financial statements, as well as any audit review of condensed interim financial | ||
statements and interim management reports as well as any audit review of additional interim | ||
financial information | ||
In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief | ||
summary): Appointment of the auditor of the annual financial statements and consolidated | ||
financial statements | ||
3. | Uniform Resource Locator (URL) of the | https://investor.jumia.com |
materials | (menu item "Annual Meeting"> "Annual General Meeting 2021") | |
4. | Vote | Binding vote |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV | ||
5. | Alternative voting options | Vote in favor, vote against, abstention |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB | ||
E. Agenda - agenda item 5 | ||
1. | Unique identifier of the agenda item | 5 |
2. | Title of the agenda item | Resolution on the approval of the remuneration system of the members of the management |
board | ||
3. | Uniform Resource Locator (URL) of the | https://investor.jumia.com |
materials | (menu item "Annual Meeting"> "Annual General Meeting 2021") | |
4. | Vote | Advisory vote |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: AV | ||
5. | Alternative voting options | Vote in favor, vote against, abstention |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB | ||
E. Agenda - agenda item 6 | ||
1. | Unique identifier of the agenda item | 6 |
2. | Title of the agenda item | Resolution on the remuneration of the members of the supervisory board |
3. | Uniform Resource Locator (URL) of the | https://investor.jumia.com |
materials | (menu item "Annual Meeting"> "Annual General Meeting 2021") | |
4. | Vote | Binding vote |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV | ||
5. | Alternative voting options | Vote in favor, vote against, abstention |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB | ||
E. Agenda - agenda item 7 | ||
1. | Unique identifier of the agenda item | 7 |
2. | Title of the agenda item | Resolution on the election of a member of the supervisory board |
3. | Uniform Resource Locator (URL) of the | https://investor.jumia.com |
materials | (menu item "Annual Meeting"> "Annual General Meeting 2021") | |
4. | Vote | Binding vote |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV | ||
5. | Alternative voting options | Vote in favor, vote against, abstention |
In the format required by the Commission Implementing Regulation (EU) 2018/1212:: VF, VA, AB | ||
E. Agenda - agenda item 8 | ||
1. | Unique identifier of the agenda item | 8 |
2. | Title of the agenda item | Resolution on cancelling the existing Authorized Capital 2021/I and creating an Authorized Capital |
2021/II with the possibility to exclude subscription rights, as well as on the related amendments to | ||
the Articles of Association | ||
In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief | ||
summary): Cancelling of the existing Authorized Capital 2021/I and creating an Authorized Capital | ||
2021/II | ||
3. | Uniform Resource Locator (URL) of the | https://investor.jumia.com |
materials | (menu item "Annual Meeting"> "Annual General Meeting 2021") | |
4. | Vote | Binding vote |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV | ||
5. | Alternative voting options | Vote in favor, vote against, abstention |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB | ||
E. Agenda - agenda item 9 | ||
1. | Unique identifier of the agenda item | 9 |
2. | Title of the agenda item | Resolution on cancelling the existing authorization and granting a new authorization to issue |
convertible bonds, options, profit rights and/or profit bonds (or combinations of these | ||
instruments) with the possibility of excluding subscription rights, on cancelling the existing | ||
Conditional Capital 2021/I and creating a new Conditional Capital 2021/II, as well as on the | ||
corresponding amendments to the Articles of Association | ||
In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief | ||
summary): Authorizing convertible bonds, replacing Conditional Capital 2021/I with Conditional | ||
Capital 2021/II | ||
3. | Uniform Resource Locator (URL) of the | https://investor.jumia.com |
materials | (menu item "Annual Meeting"> "Annual General Meeting 2021") | |
4. | Vote | Binding vote |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV | ||
5. | Alternative voting options | Vote in favor, vote against, abstention |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB | ||
E. Agenda - agenda item 10 | ||
1. | Unique identifier of the agenda item | 10 |
2. | Title of the agenda item | Resolution on the authorization to issue stock options to members of the management board and |
employees of the Company and members of the management and employees of companies | ||
affiliated with the Company (Stock Option Program 2021) and the creation of a new Conditional | ||
Capital 2021/III to settle stock options under the Stock Option Program 2021, as well as the | ||
corresponding amendments to section 4(3) of the Articles of Association | ||
In the format required by the Commission Implementing Regulation (EU) 2018/1212 (brief | ||
summary): Approving Stock Option Program 2021 and creating Conditional Capital 2021/III | ||
3. | Uniform Resource Locator (URL) of the | https://investor.jumia.com |
materials | (menu item "Annual Meeting"> "Annual General Meeting 2021") | |
4. | Vote | Binding vote |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: BV | ||
5. | Alternative voting options | Vote in favor, vote against, abstention |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: VF, VA, AB | ||
F. Specification of the deadlines regarding the exercise of other shareholders rights - additional agenda items | ||
1. | Object of deadline | Request for additional agenda items |
2. | Applicable issuer deadline | 25 May 2021, 24:00 CEST |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: | ||
20210525; 22:00 UTC | ||
F. Specification of the deadlines regarding the exercise of other shareholders rights - countermotions | ||
1. | Object of deadline | Submission of countermotions regarding individual items of the agenda |
2. | Applicable issuer deadline | 25 May 2021, 24:00 CEST |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: | ||
20210525; 22:00 UTC | ||
F. Specification of the deadlines regarding the exercise of other shareholders rights - election proposals | ||
1. | Object of deadline | Submission of election proposals |
2. | Applicable issuer deadline | 25 May 2021, 24:00 CEST |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: | ||
20210525; 22:00 UTC | ||
F. Specification of the deadlines regarding the exercise of other shareholders rights - electronic submission of questions | ||
1. | Object of deadline | Submission of questions by way of electronic communication and in the German or English |
language | ||
2. | Applicable issuer deadline | 7 June 2021, 24:00 CEST |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: | ||
20210607; 22:00 UTC | ||
F. Specification of the deadlines regarding the exercise of other shareholders rights - electronic objection to resolutions | ||
1. | Object of deadline | Object to resolutions of the Virtual Annual General Meeting by way of electronic communication |
2. | Applicable issuer deadline | On 9 June 2021 from the beginning until the end of the Virtual Annual General Meeting |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: | ||
20210609; from 13:00 UTC | ||
F. Specification of the deadlines regarding the exercise of other shareholders rights - video and audio transmission | ||
of the entire Virtual Annual General Meeting | ||
1. | Object of deadline | Video and audio transmission of the entire Virtual Annual General Meeting |
2. | Applicable issuer deadline | 9 June 2021, from 15:00 CEST |
In the format required by the Commission Implementing Regulation (EU) 2018/1212: | ||
20210609; from 13:00 UTC | ||
*The term "participation" is used here exclusively in the meaning of the Commission Implementing Regulation (EU) 2018/1212 and is not identical to participation in the meaning of Section 118 German Stock Corporation Act (AktG).
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Jumia Technologies AG published this content on 18 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2021 08:56:03 UTC.