6-K
Jumia Technologies AG (JMIA)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OFFOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
June 9, 2021
Commission File Number: 001-38863
Jumia Technologies AG
(Translation of registrant’s name into English)
SkalitzerStraße 104
10997 Berlin, Germany
+49 (30) 398 20 34 54
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
On June 9, 2021, Jumia Technologies AG held its annual shareholders meeting. An English translation of the voting results is furnished as Exhibit 99.1 hereto.
EXHIBIT INDEX
| Exhibit<br><br><br>No. | Description ofExhibit |
|---|---|
| 99.1 | Voting results of Jumia Technologies AG’s annual shareholders meeting held on June 9, 2021. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Jumia Technologies AG | ||
|---|---|---|
| By | /s/ Sacha Poignonnec | |
| Name: | Sacha Poignonnec | |
| Title: | Co-Chief Executive Officer and Member of the Management Board |
Date: June 9, 2021
EX-99.1
Exhibit 99.1
Annual General Meeting of Jumia Technologies AG of June 9, 2021
Declared Voting Results
| Agenda item | Valid Votes<br>Cast<br>(For/Against) | In % of theShare Capital | Votes For the<br>Resolution | Votes Against theResolution | Decision | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2. | Resolution on the ratification of the acts of the members of the management board for the financial year 2020 | 42,319,534 | 21.4618 | % | 41,665,968 | 98.4556 | % | 653,566 | 1.5444 | % | **** | Approved | ||||
| 3. | Resolution on the ratification of the acts of the members of the supervisory board for the financial year 2020 | 42,320,818 | 21.4625 | % | 41,694,096 | 98.5191 | % | 626,722 | 1.4809 | % | **** | Approved | ||||
| 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 interim financial statements and interim management<br>reports as well as any audit review of additional interim financial information | 42,498,754 | 21.5527 | % | 42,049,362 | 98.9426 | % | 449,392 | 1.0574 | % | **** | Approved | ||||
| 5. | Resolution on the approval of the remuneration system of the members of the management board | 36,647,098 | 18.5851 | % | 31,168,466 | 85.0503 | % | 5,478,632 | 14.9497 | % | **** | Approved | ||||
| 6. | Resolution on the remuneration of the members of the supervisory board | 41,975,484 | 21.2873 | % | 36,444,094 | 86.8223 | % | 5,531,390 | 13.1777 | % | **** | Approved | ||||
| 7. | Resolution on the election of a member of the supervisory board | 42,445,328 | 21.5256 | % | 42,083,358 | 99.1472 | % | 361,970 | 0.8528 | % | **** | Approved | ||||
| 8. | Resolution on cancelling the existing Authorized Capital 2021/I and creating an Authorized Capital 2021/II with the possibility to exclude subscription rights, as well as on the related amendments to the Articles of Association | 42,363,622 | 21.4842 | % | 36,853,164 | 86.9925 | % | 5,510,458 | 13.0075 | % | **** | Approved | ||||
| 9. | Resolution on cancelling the existing authorization and granting a new authorization to issue convertible bonds, options, profit rights and/or profit bonds (or combinations of these instruments) with the possibility of excluding<br>subscription rights, on cancelling the existing Conditional Capital 2021/I and creating a new Conditional Capital 2021/II, as well as on the corresponding amendments to the Articles of Association | 42,393,108 | 21.4991 | % | 34,153,972 | 80.5649 | % | 8,239,136 | 19.4351 | % | **** | Approved | ||||
| 10. | Resolution on the authorization to issue stock options to members of the management board and employees of the Company and members of the management and employees of companies affiliated with the Company (Stock Option Program 2021)<br>and the creation of a new Conditional Capital 2021/III to settle stock options under the Stock Option Program 2021, as well as the corresponding amendments to section 4(3) of the Articles of Association | 36,699,108 | 18.6115 | % | 35,561,306 | 96.8996 | % | 1,137,802 | 3.1004 | % | **** | Approved |