| 2025-11-12 |
详情>>
业绩披露：
2025年三季报(累计)每股收益-0.21美元,归母净利润-5124万美元,同比去年增长35.59%
|
| 2025-11-12 |
财报披露：
美东时间 2025-11-12 盘前发布财报
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| 2025-08-07 |
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业绩披露：
2025年中报每股收益-0.14美元,归母净利润-3330.2万美元,同比去年增长46.85%
|
| 2025-07-01 |
复牌提示：
2025-07-01 10:21:08 停牌，复牌日期 2025-07-01 10:26:23
|
| 2025-05-08 |
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业绩披露：
2025年一季报每股收益-0.07美元,归母净利润-1671万美元,同比去年增长58.89%
|
| 2025-03-07 |
详情>>
股本变动：
变动后总股本12246.28万股
变动原因 ▼▲
- 原因：
- From December 31, 2023 to December 31, 2024
Capital contribution
Stock units issued
|
| 2025-03-07 |
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业绩披露：
2022年年报每股收益-1.19美元,归母净利润-2.38亿美元,同比去年增长-5.01%
|
| 2025-03-07 |
详情>>
业绩披露：
2024年年报每股收益-0.45美元,归母净利润-9908.6万美元,同比去年增长4.87%
|
| 2024-11-07 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-0.39美元,归母净利润-7955.3万美元,同比去年增长8.04%
|
| 2024-08-06 |
详情>>
业绩披露：
2024年中报每股收益-0.31美元,归母净利润-6265.4万美元,同比去年增长1.54%
|
| 2024-05-16 |
股东大会：
将于2024-06-27召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements of Jumia Technologies AG and the consolidated financial statements of the Jumia Group approved by the Supervisory Board as of 31 December 2023 as well as the management report for the Jumia Group for the financial year 2023 and the Supervisory Board report for the financial year 2023.
2.Resolution on the ratification of the acts of the members of the Management Board for the financial year 2023.
3.Resolution on the ratification of the acts of the members of the Supervisory Board for the financial year 2023.
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.
5.Resolution on the approval of the compensation report for the financial year 2023.
6.Resolution on the election of a member of the Supervisory Board.
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.
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.
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.
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| 2024-05-07 |
详情>>
业绩披露：
2024年一季报每股收益-0.2美元,归母净利润-4065万美元,同比去年增长-27.99%
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| 2024-03-28 |
详情>>
业绩披露：
2023年年报每股收益-0.52美元,归母净利润-1.04亿美元,同比去年增长56.28%
|
| 2023-11-15 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.43美元,归母净利润-8650.9万美元,同比去年增长52.73%
|
| 2023-07-05 |
股东大会：
将于2023-08-14召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements of Jumia Technologies AG and the consolidated financial statements of the Jumia Group approved by the Supervisory Board as of 31 December 2022 as well as the management report for the Jumia Group for the financial year 2022 and the Supervisory Board report for the financial year 2022.
2.Resolution on the ratification of the acts of the members of the Management Board for the financial year 2022.
3.Resolution on the ratification of the acts of the members of the Supervisory Board for the financial year 2022.
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.
5.Resolution on the approval of the compensation report for the financial year 2022.
6.Resolution on the decrease of the size of the Supervisory Board and on the corresponding amendment of the articles of association.
7.Resolution on the election of Supervisory Board members.
8.Resolution on the remuneration for the Supervisory Board and on the approval of the adjusted remuneration system.
9.Resolution on the cancellation of the existing Authorized Capital 2021/II as well as the cancellation 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.
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.
|
| 2023-07-05 |
股东大会：
将于2023-08-14召开股东大会
会议内容 ▼▲
- 1.Presentation of the adopted annual financial statements of Jumia Technologies AG and the consolidated financial statements of the Jumia Group approved by the Supervisory Board as of 31 December 2022 as well as the management report for the Jumia Group for the financial year 2022 and the Supervisory Board report for the financial year 2022.
2.Resolution on the ratification of the acts of the members of the Management Board for the financial year 2022.
3.Resolution on the ratification of the acts of the members of the Supervisory Board for the financial year 2022.
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.
5.Resolution on the approval of the compensation report for the financial year 2022.
6.Resolution on the decrease of the size of the Supervisory Board and on the corresponding amendment of the articles of association.
7.Resolution on the election of Supervisory Board members.
8.Resolution on the remuneration for the Supervisory Board and on the approval of the adjusted remuneration system.
9.Resolution on the cancellation of the existing Authorized Capital 2021/II as well as the cancellation 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.
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.
|
| 2022-05-31 |
股东大会：
将于2022-07-13召开股东大会
会议内容 ▼▲
- 1.Presentation of the approved annual financial statements of Jumia Technologies AG and the consolidated financial statements of the Jumia Group as of 31 December 2021 as adopted by the supervisory board as well as the management report of the Jumia Group for the financial year 2021 and the supervisory board report for the financial year 2021
2.Resolution on the ratification of the acts of the members of the management board for the financial year 2021
3.Resolution on the ratification of the acts of the members of the supervisory board for the financial year 2021
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
5.Resolution on the approval of the remuneration report for the financial year 2021
6.Resolution on the approval of the remuneration system for the members of the management board
7.Resolution on the cancellation of 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 2021) and on the cancellation of the Conditional Capital 2021/III and the corresponding amendment of the articles of association
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-05-18 |
股东大会：
将于2021-06-09召开股东大会
会议内容 ▼▲
- 1.Presentation of the approved annual financial statements of Jumia Technologies AG and the consolidated financial statements of the Jumia Group as of 31 December 2020 as adopted by the supervisory board as well as the management report of the Jumia Group for the financial year 2020 and the supervisory board report for the financial year 2020 4
2.Resolution on the ratification of the acts of the members of the management board for the financial year 2020
3.Resolution on the ratification of the acts of the members of the supervisory board for the financial year 2020
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
5.Resolution on the approval of the remuneration system of the members of the management board
6.Resolution on the remuneration of the members of the supervisory board
7.Resolution on the election of a member of the supervisory board
8.Resolution on cancelling the existing Authorized Capital 2021/I and creating an Authorized Capital 2021/II with the possibility to exclude subscription rights, as well as on the related amendments to the Articles of Association
9.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 2021/I and creating a new Conditional Capital 2021/II, as well as on the corresponding amendments to the Articles of Association
10.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 2021) and the creation of a new Conditional Capital 2021/III to settle stock options under the Stock Option Program 2021, as well as the corresponding amendments to section 4(3) of the Articles of Association
|
| 2021-02-16 |
股东大会：
将于2021-03-11召开股东大会
会议内容 ▼▲
- 1.Resolution on cancelling the existing Authorized Capital 2020/I and creating an Authorized Capital 2021/I with the possibility to exclude subscription rights, as well as on the associated amendment to the Articles of Association
2.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 2020/II and creating a new Conditional Capital 2021/I, as well as on the corresponding amendments to the Articles of Association
|
| 2020-05-08 |
股东大会：
将于2020-06-09召开股东大会
会议内容 ▼▲
- 1.Presentation of the approved annual financial statements of Jumia Technologies AG and the consolidated financial statements of the Jumia Group as of 31 December 2019 as adopted by the supervisory board as well as the management report of the Jumia Group for the financial year 2019 and the supervisory board report for the financial year 2019
2.Resolution on the discharge of the members of the management board for the financial year 2019
3.Resolution on the discharge of the members of the supervisory board for the financial year 2019
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
5.Resolution on the remuneration of the members of the supervisory board
6.Resolution on the election of a member of the supervisory board
7.Resolution on cancelling the existing Authorized Capital 2019/I and creating an Authorized Capital 2020/I with the possibility to exclude subscription rights, as well as on the associated amendment to the Articles of Association
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, as well as on the corresponding amendments to the Articles of Association
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, as well as the corresponding amendment to section 4(3) of the Articles of Association
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)
|