Issuer Data Corner

JUMBO S.A.

Traded on ATHEX

Announcements

Market
Type of Announcement
Month
Year
Title Date
EXCERPTS OF BOD MINUTES (Correct Repetition)
Excerpt of Audit Committee Minutes
EXCERPTS OF BOD MINUTES
EXCERPTS OF AGM MINUTES
Information on the Resolutions of the Annual Ordinary General Meeting of Shareholders of the company
ANNOUNCEMENT ON THE FORMATION INTO BODY OF THE REMUNERATION AND NOMINATION COMMITTEE
ANNOUNCEMENT ON THE FORMATION INTO BODY OF THE AUDIT COMMITTEE
Election of new Board Directors and Audit Committee
ANNOUNCEMENT OF DIVIDEND DISTRIBUTION
JUMBO Group maintains sales growth of +8% y-o-y. Shareholders approve EUR 68 million dividend
SHAREHOLDERS INVITATION TO THE ORDINARY ANNUAL GENERAL MEETING
Shareholder's update for the 5 months of 2025 Group sales performance