Financial Calendar

In the context of providing accurate and timely information to investors, according to the provisions of article 4.1.1 of the Athens Exchange Regulation, Jumbo S.A. (the Company) announces its financial calendar:

  • Date of Extraordinary General Meeting of Shareholders: 19.03.2025.
  • Cut-off date of the extraordinary cash distribution: 24.03.2025. Ιf there is a decision to pay out an extraordinary cash distribution, the ex-date is after the expiration, on March 21, 20245 of the Futures Contracts that are traded in the derivatives market and have the Company's share as an underlying security.
    • Beneficiaries of the extraordinary cash distribution – Record date: 26.03.2025.
  • Payment commencement date of the extraordinary cash distribution: 31.03.2025.

The abovementioned cut-off date of the extraordinary cash distribution, record date and payment commencement date of the extraordinary cash distribution are subject to approval by the Extraordinary General Meeting of Shareholders.

The extraordinary cash distribution will be paid according to the Athens Exchange Regulation through a credit institution (bank) and clarifications for the payment procedure shall be provided through a separate announcement of the Company.

The Company reserves the right to change the above dates. Should this be the case, it will inform investors immediately. The company will make a new announcement as to the date of the publication of the results.


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