Jumia Technologies AG 6-K, filed Jun 27, 2024
Jumia Technologies AG (JMIA)
6-K
2024-06-27
For: 2024-06-27
View Original
Added on
April 08, 2026
About this 6-K
Jumia Technologies AG filed this 6-K on June 27, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________________________________________
FORM 6-K
________________________________________________
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
June 27, 2024
________________________________________________
Commission File Number: 001-38863
________________________________________________
Jumia Technologies 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 x Form 40-F o
On June 27, 2024, 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 No. | Description of Exhibit | |||||||
| 99.1 | ||||||||
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/ Francis Dufay | |||||||
| Name: | Francis Dufay | |||||||
| Title: | Chief Executive Officer and Member of the Management Board | |||||||
| Jumia Technologies AG | ||||||||
| By | /s/ Antoine Maillet-Mezeray | |||||||
| Name: | Antoine Maillet-Mezeray | |||||||
| Title: | Executive Vice President, Finance & Operations and Member of the Management Board | |||||||
Date: June 27, 2024
Exhibit 99.1
Annual General Meeting of Jumia Technologies AG of June 27, 2024
Declared Voting Results
Agenda Item | Valid Votes Cast (Yes/No) | In % of the Registered Share Capital | Votes For the Resolution | Votes For the Resolution as % of Votes Cast | Votes Against the Resolution | Votes For the Resolution as % of Votes Cast | Decision | |||||||||||||||||||
2 | Resolution on the ratification of the acts of the members of the Management Board for the financial year 2023 | 21,260,360 | 10.40% | 18,388,702 | 86.49% | 2,871,658 | 13.51% | Approved | ||||||||||||||||||
3 | Resolution on the ratification of the acts of the members of the Supervisory Board for the financial year 2023 | 21,190,998 | 10.36% | 18,301,920 | 86.37% | 2,889,078 | 13.63% | 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 financial statements and an interim management report as well as any audit review of additional interim financial information | 21,831,476 | 10.68% | 21,607,994 | 98.98% | 223,482 | 1.02% | Approved | ||||||||||||||||||
5 | Resolution on the approval of the compensation report for the financial year 2023 | 21,740,352 | 10.63% | 20,971,784 | 96.46% | 768,568 | 3.54% | Approved | ||||||||||||||||||
6 | Resolution on the election of a member of the Supervisory Board | 21,769,936 | 10.65% | 21,424,330 | 98.41% | 345,606 | 1.59% | Approved | ||||||||||||||||||
7 | Resolution on the cancellation of Conditional Capital 2019/I and Conditional Capital 2020/I and on the corresponding amendment to the Articles of Association | 21,685,846 | 10.61% | 21,355,074 | 98.47% | 330,772 | 1.53% | Approved | ||||||||||||||||||
8 | Resolution on the amendment of section 15(3) sentence 2 of the Company's Articles of Association to adjust the Articles of Association in accordance with the changed wording of section 123(4) sentence 2 AktG | 21,657,532 | 10.59% | 21,325,616 | 98.47% | 331,916 | 1.53% | Approved | ||||||||||||||||||
9 | Resolution on the cancellation of the existing Authorized Capital 2023/I and the creation of a new authorized capital with the exclusion of the subscription rights and with the authorization for the exclusion of subscription rights as well as on the corresponding amendment to the Articles of Association | 21,688,346 | 10.61% | 18,417,372 | 84.92% | 3,270,974 | 15.08% | Approved | ||||||||||||||||||