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

For the month of: June 2020

 

 

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  ☒            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

 

Exhibit
No.

  

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

Exhibit 99.1

Annual General Meeting of Jumia Technologies AG of June 9, 2020

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 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 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 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) 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