Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
14 August 2023 - 10:06PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 6-K
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REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
August 14, 2023
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Commission File Number: 001-38863
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Jumia Technologies AG
(Translation of registrant’s name into English)
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Skalitzer Straße 104
10997 Berlin, Germany
+49 (30) 398 20 34 54
(Address of principal executive offices)
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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
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): o
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): o
On August 14, 2023, Jumia Technologies AG held its annual shareholders meeting. An English translation of the voting results is furnished as Exhibit 99.1 hereto.
EXHIBIT INDEX
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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: August 14, 2023
Exhibit 99.1
Annual General Meeting of Jumia Technologies AG of August 14, 2023
Declared Voting Results
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| Agenda item | Valid Votes Cast (Yes/No) | In % of the Registered Share Capital | Votes For the Resolution | Votes Against the Resolution | Decision |
2. | Resolution on the ratification of the acts of the members of the Management Board for the financial year 2022 | 31,587,696 | 15.62% | 27,213,986 | 86.15% | 4,373,710 | 13.85% | Approved |
3. | Resolution on the ratification of the acts of the members of the Supervisory Board for the financial year 2022 | 31,501,014 | 15.57% | 27,128,090 | 86.12% | 4,372,924 | 13.88% | 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 | 31,664,284 | 15.65% | 31,302,348 | 98.86% | 361,936 | 1.14% | Approved |
5. | Resolution on the approval of the remuneration report for the financial year 2022 | 31,542,790 | 15.59% | 29,821,976 | 94.54% | 1,720,814 | 5.46% | Approved |
6. | Resolution on the decrease of the size of the Supervisory Board and on the corresponding amendment of the Articles of Association | 31,596,264 | 15.62% | 31,064,906 | 98.32% | 531,358 | 1.68% | Approved |
7. | Resolution on the election of Supervisory Board members | | | | | | | |
| 7a | Pierre-Yves Calloc´h | 31,440,406 | 15.54% | 30,924,696 | 98.36% | 515,710 | 1.64% | Approved |
| 7b | Anne Eriksson | 31,414,360 | 15.53% | 30,616,154 | 97.46% | 798,206 | 2.54% | Approved |
| 7c | Elizabeth J Huebner | 31,430,362 | 15.54% | 30,892,818 | 98.29% | 537,544 | 1.71% | Approved |
| 7d | Blaise Judja-Sato | 31,420,478 | 15.53% | 30,648,098 | 97.54% | 772,380 | 2.46% | Approved |
| 7e | Jonathan D. Klein | 31,455,626 | 15.55% | 29,047,736 | 92.35% | 2,407,890 | 7.65% | Approved |
| | | | | | | | | | | | | | | | | | | | | | | | | | |
| 8. | Resolution on the remuneration for the Supervisory Board and on the approval of the adjusted remuneration system | 30,964,442 | 15.31% | 30,291,180 | 97.83% | 673,262 | 2.17% | Approved |
| 9. | Resolution on the cancellation of the existing Authorized Capital 2021/II as well as of the existing Authorized Capital 2018 and the creation of a new Authorized Capital 2023/I with the exclusion of the subscription rights and with the authorization for the exclusion of subscription rights as well as on the corresponding amendment of the articles of association | 31,449,608 | 15.55% | 27,008,054 | 85.88% | 4,441,554 | 14.12% | Approved |
| 10. | Resolution on the cancellation of the previous authorization and the granting of a new authorization to acquire treasury shares and their use, including the authorization to redeem acquired treasury shares and decrease the share capital as well as the exclusion of subscription rights | 31,523,116 | 15.58% | 30,836,908 | 97.82% | 686,208 | 2.18% | Approved |
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