Jumia Technologies : Annual General Meeting of Jumia Technologies AG of August 14, 2023 Declared Voting Results - Form 6-K
August 14, 2023 at 04:29 pm EDT
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Annual General Meeting of Jumia Technologies AG of August 14, 2023
Declared Voting Results
Agenda item
Valid Votes Cast (Yes/No)
In % of the Registered Share Capital
Votes For the Resolution
Votes Against the Resolution
Decision
2.
Resolution on the ratification of the acts of the members of the Management Board for the financial year 2022
31,587,696
15.62%
27,213,986
86.15%
4,373,710
13.85%
Approved
3.
Resolution on the ratification of the acts of the members of the Supervisory Board for the financial year 2022
31,501,014
15.57%
27,128,090
86.12%
4,372,924
13.88%
Approved
4.
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 financial statements and an interim management report as well as any audit review of additional interim financial information
31,664,284
15.65%
31,302,348
98.86%
361,936
1.14%
Approved
5.
Resolution on the approval of the remuneration report for the financial year 2022
31,542,790
15.59%
29,821,976
94.54%
1,720,814
5.46%
Approved
6.
Resolution on the decrease of the size of the Supervisory Board and on the corresponding amendment of the Articles of Association
31,596,264
15.62%
31,064,906
98.32%
531,358
1.68%
Approved
7.
Resolution on the election of Supervisory Board members
7a
Pierre-Yves Calloc´h
31,440,406
15.54%
30,924,696
98.36%
515,710
1.64%
Approved
7b
Anne Eriksson
31,414,360
15.53%
30,616,154
97.46%
798,206
2.54%
Approved
7c
Elizabeth J Huebner
31,430,362
15.54%
30,892,818
98.29%
537,544
1.71%
Approved
7d
Blaise Judja-Sato
31,420,478
15.53%
30,648,098
97.54%
772,380
2.46%
Approved
7e
Jonathan D. Klein
31,455,626
15.55%
29,047,736
92.35%
2,407,890
7.65%
Approved
8.
Resolution on the remuneration for the Supervisory Board and on the approval of the adjusted remuneration system
30,964,442
15.31%
30,291,180
97.83%
673,262
2.17%
Approved
9.
Resolution on the cancellation of the existing Authorized Capital 2021/II as well as of the existing Authorized Capital 2018 and the creation of a new Authorized Capital 2023/I with the exclusion of the subscription rights and with the authorization for the exclusion of subscription rights as well as on the corresponding amendment of the articles of association
31,449,608
15.55%
27,008,054
85.88%
4,441,554
14.12%
Approved
10.
Resolution on the cancellation of the previous authorization and the granting of a new authorization to acquire treasury shares and their use, including the authorization to redeem acquired treasury shares and decrease the share capital as well as the exclusion of subscription rights
Jumia Technologies AG published this content on 14 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 August 2023 20:28:52 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.