| JUMBO SA | 22/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Presentation of Board Directors Report | Non-Voting |
| 3 | Presentation of Audit Committee Report | Non-Voting |
| 4 | Approval of the Table of Profit Distribution from 01.01.2023 to 31.12.2023 | For |
| 5 | Discharge the Management Board and Statutory Auditors | Oppose |
| 6 | Approve Equity Grant to the Members of the Company's Board of Directors | Abstain |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Appoint the Auditors (Grant Thornton) and Allow the Board to Determine their Remuneration | Oppose |