of Jumia Technologies AG on 9 June 2021 in Berlin - overview voting results -
Valid votes
In % of the
Votes
In % of
Votes
In % of
Proposed
Agenda item
cast
share capital
"YES"
votes cast
"NO"
votes cast
resolution
ITEM 2
Resolution on the ratification of the acts of the members of the management
42,319,534
21.4618%
41,665,968
98.4556%
653,566
1.5444%
accepted
board for the financial year 2020
ITEM 3
Resolution on the ratification of the acts of the members of the supervisory
42,320,818
21.4625%
41,694,096
98.5191%
626,722
1.4809%
accepted
board for the financial year 2020
Resolution on the appointment of the auditor of the annual financial statements
ITEM 4
and the auditor of the consolidated financial statements, as well as any audit
42,498,754
21.5527%
42,049,362
98.9426%
449,392
1.0574%
accepted
review of condensed interim financial statements and interim management
reports as well as any audit review of additional interim financial information
ITEM 5
Resolution on the approval of the remuneration system of the members of the
36,647,098
18.5851%
31,168,466
85.0503%
5,478,632
14.9497%
accepted
management board
ITEM 6
Resolution on the remuneration of the members of the supervisory board
41,975,484
21.2873%
36,444,094
86.8223%
5,531,390
13.1777%
accepted
ITEM 7
Resolution on the election of a member of the supervisory board
42,445,328
21.5256%
42,083,358
99.1472%
361,970
0.8528%
accepted
Resolution on cancelling the existing Authorized Capital 2021/I and creating an
ITEM 8
Authorized Capital 2021/II with the possibility to exclude subscription rights, as
42,363,622
21.4842%
36,853,164
86.9925%
5,510,458
13.0075%
accepted
well as on the related amendments to the Articles of Association
Resolution on cancelling the existing authorization and granting a new
authorization to issue convertible bonds, options, profit rights and/or profit
ITEM 9
bonds (or combinations of these instruments) with the possibility of excluding
42,393,108
21.4991%
34,153,972
80.5649%
8,239,136
19.4351%
accepted
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
Resolution on the authorization to issue stock options to members of the
management board and employees of the Company and members of the
ITEM 10
management and employees of companies affiliated with the Company (Stock
36,699,108
18.6115%
35,561,306
96.8996%
1,137,802
3.1004%
accepted
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
The percentages may be rounded mathematically.
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Disclaimer
Jumia Technologies AG published this content on 07 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2021 15:34:02 UTC.
Jumia Technologies AG is a Germany-based e-commerce platform provider. The Companyâs platform consist of sellers with consumers, its logistics service, which enables the shipment and delivery of packages from sellers to consumers, and its payment service, which facilitates transactions among participants active on the Companyâs platform. The Companyâs marketplace is consists of a range of sellers that offer goods in a wide range of categories, such as fashion and apparel, smartphones, home and living, consumer packaged goods, beauty and perfumes and other electronics. The Company also provide consumers with access to a various services, such as restaurant food delivery, hotel and flight booking, classified advertising and airtime recharge.