JMIA
Published on 06/19/2025 at 11:14
Annual General Meeting on 19.06.2025
TOP
Number of vaild votes
% registered capital stock
Yes
Yes-%
No
No-%
2
Resolution on the ratification of the acts of the members of the Management Board for the financial year 2024
31,277,758
12.63
30,207,070
96.58
1,070,688
3.42
passed
3
Resolution on the ratification of the acts of the members of the Supervisory Board for the financial year 2024
31,280,652
12.63
30,224,632
96.62
1,056,020
3.38
passed
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
31,396,932
12.68
30,686,038
97.74
710,894
2.26
passed
5
Resolution on the approval of the compensation report for the financial year 2024
31,009,478
12.52
29,618,122
95.51
1,391,356
4.49
passed
6
Resolution on the decrease of the size of the Supervisory
Board and on the corresponding amendment of the Articles of Association
36,742,304
14.83
14,999,524
40.82
21,742,780
59.18
denied
7
Resolution on the cancellation of the existing Authorized Capital 2024/I and the creation of a new authorized capital with the exclusion of the subscription rights and with the authorization for the exclusion of subscription rights as well as on the corresponding amendment to the Articles of Association
36,553,896
14.76
21,155,572
57.88
15,398,324
42.12
denied
Disclaimer
Jumia Technologies AG published this content on June 19, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 19, 2025 at 15:13 UTC.