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
For the month of: June 2020
CommissionFile Number: 001-38863
JumiaTechnologies AG
(Translation of registrant’s name into English)
Skalitzer Straße 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, 2020, Jumia Technologies AG held its annual shareholders meeting. An English translation of the voting results is furnished as Exhibit 99.1 hereto.
EXHIBIT INDEX
| ExhibitNo. | Description of Exhibit |
|---|---|
| 99.1 | Voting results of Jumia Technologies AG’s annual shareholders meeting held on June 9, 2020. |
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, 2020
EX-99.1
Exhibit 99.1
Annual General Meeting of Jumia Technologies AG of June 9, 2020
Declared Voting Results
| Agenda item | Valid VotesCast(Yes/No) | In % of theRegisteredShare Capital | Votes For theResolution | Votes Against theResolution | Decision | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2. | Resolution on the discharge of the members of the Management Board for the financial year 2019 | 63,852,977 | 40.72 | % | 63,167,409 | 98.93 | % | 685,568 | 1.07 | % | **** | Approved | ||||
| 3. | Resolution on the discharge of the members of the Supervisory Board for the financial year 2019 | 63,850,881 | 40.72 | % | 63,178,491 | 98.95 | % | 672,390 | 1.05 | % | **** | 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 | 63,905,641 | 40.75 | % | 63,812,133 | 99.85 | % | 93,508 | 0.15 | % | **** | Approved | ||||
| 5. | Resolution on the remuneration of the members of the supervisory board | 63,843,895 | 40.71 | % | 63,551,993 | 99.54 | % | 291,902 | 0.46 | % | **** | Approved | ||||
| 6. | Resolution on the election of a member of the supervisory board: Election of Ms. Aminata Ndiaye | 63,859,941 | 40.72 | % | 63,152,567 | 98.89 | % | 707,374 | 1.11 | % | **** | Approved | ||||
| 7. | Resolution on cancelling the existing Authorized Capital 2019/I and creating an Authorized Capital 2020/I with the possibility to exclude subscription rights, and amendment to the Articles of Association | 63,850,103 | 40.72 | % | 60,828,325 | 95.27 | % | 3,021,778 | 4.73 | % | **** | Approved | ||||
| 8. | 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 2019/II and creating a new Conditional Capital 2020/II, and amendments to the Articles of Association | 63,842,945 | 40.71 | % | 60,713,323 | 95.10 | % | 3,129,622 | 4.90 | % | **** | Approved | ||||
| 9. | 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 2020)<br>and the creation of a new Conditional Capital 2020/I to settle stock options under the Stock Option Program 2020, and amendment to the Articles of Association | 63,843,315 | 40.71 | % | 62,814,067 | 98.39 | % | 1,029,248 | 1.61 | % | **** | Approved | ||||
| 10. | Resolution on the amendment of section 15(3) of the Articles of Association (confirmation of the right to participate in the general meeting of shareholders) | 63,832,177 | 40.71 | % | 63,705,127 | 99.80 | % | 127,050 | 0.20 | % | **** | Approved |