Purchase of Own Shares
Athens, October 19th 2023
Purchase of Own Shares
GR. SARANTIS S.A. (“the Company”) announces that, in implementation of the resolution of the Shareholders' Annual General Meeting dated May 31st 2022, the Company proceeded on October 18th 2023 with the purchase of 13,000 own shares at the average price of 7.56185 euros per share and at a total value of 98,304.02 euros.
Announcement regarding the Resolution of the Extraordinary General Meeting of the Shareholders of the company "JUMBO S.A."
At the Extraordinary General Meeting of the Shareholders of the Company which was held on Wednesday, October 18, 2023 at 16.00, at the Company's registered offices (located 9, Kyprou and Hydras street, in Moschato, Attica), attended in conformity with the Law 773 shareholders, representing 107.241.092 common registered shares of the total 136,059,759 common registered shares, equal to a percentage of 78,82% of the Company's fully paid-up share capital.
The shareholders discussed and adopted the following resolution regarding the following item of the agenda:
Announcement 8268/2023 (no English translation available)
This Announcement is available only in Greek.
ANNOUNCEMENT OF EXTRAORDINARY CASH DISTRIBUTION PAYMENT
According to article 4.1.3.4. of the Athens Exchange Regulation Jumbo S.A. (the Company) announces to its shareholders that the Extraordinary General Meeting of the Company's shareholders held on 18.10.2023 decided upon the extraordinary cash distribution of EUR 1.47 per share (gross amount), before withholding dividend tax, i.e.