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6-K 1 jumia6-k14082023.htm 6-K Document

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
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)
________________________________________________
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


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
EX-99.1 2 ex991.htm EX-99.1 Document

Exhibit 99.1

Annual General Meeting of Jumia Technologies AG of August 14, 2023
Declared Voting Results

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