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The société anonyme under the corporate name JUMBO S.A. announces that following the resolutions of the Board of Directors of the Company dated 05.07.2023 and the resolutions of the.

Fotios tzigosMarios lasanianosNikolaos velissariouNomination committee of the companyBoard of directors the companyNomination committeeMeeting of the company shareholdersIndependent non executive memberNon executive memberOrdinary general meeting