JUMIA TECHNOLOGIES AG Jumia Technologies AG
Annual General Meeting on 14.08.2023
Voting Results
TOP Index
Number of valid votes
in % of Yes-VotesYes-% registered
capital stock
No-VotesNo-%
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
passed
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
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
31,664,284
15.65 31,302,348
98.86
361,936
1.14
passed
5
6
7
Resolution on the approval of the compensation | 31,542,790 | 15.59 | 29,821,976 | 94.54 | 1,720,814 | 5.46 | passed | ||
report for the financial year 2022 | |||||||||
Resolution on the decrease of the size of the | 31,596,264 | 15.62 | 31,064,906 | 98.32 | 531,358 | 1.68 | passed | ||
Supervisory Board and on the corresponding | |||||||||
amendment of the articles of association | |||||||||
Resolution on the election of Supervisory Board | |||||||||
members | |||||||||
1) | Mr. Pierre-Yves Calloc´h | 31,440,406 | 15.54 | 30,924,696 | 98.36 | 515,710 | 1.64 | passed | |
2) | Ms. Frau Anne Eriksson | 31,414,360 | 15.53 | 30,616,154 | 97.46 | 798,206 | 2.54 | passed | |
3) | Ms. Frau Elizabeth J Huebner | 31,430,362 | 15.54 | 30,892,818 | 98.29 | 537,544 | 1.71 | passed | |
4) | Mr. Blaise Judja-Sato | 31,420,478 | 15.53 | 30,648,098 | 97.54 | 772,380 | 2.46 | passed | |
5) | Mr. Jonathan D. Klein | 31,455,626 | 15.55 | 29,047,736 | 92.35 | 2,407,890 | 7.65 | passed | |
Jumia Technologies AG
Annual General Meeting on 14.08.2023
Voting Results
TOP
Index
Number of valid votes
in % of Yes-VotesYes-% registered
capital stock
No-VotesNo-%
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
passed
9
Resolution on the cancellation of the existing Authorized Capital 2021/II as well as the cancellation 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
passed
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
31,523,116
15.58 30,836,908
97.82
686,208
2.18
passed
The proposed resolutions as published in the Federal Gazette of 07.07.2023 were put to the vote.
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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 15:14:10 UTC.
