The Board of Directors decided: (i) To order the convening of the Ordinary Shareholders’ Assembly meeting on March 17, 2025; and (ii) To form the support committees of the Board…
The Board of Directors resolved: (i) To appoint Gabriel Gilinski as Chairman of the Board; and (ii) To appoint María Ximena Lombana as Vice Chairwoman of the Board.
The Board of Directors appointed Mr. Jaime Gilinski Bacal as CEO and Legal Representative of the Company, and Mr. Andrés Bernal Correa as CFO, Legal Representative and Chief Strategy Officer,…
The Shareholders’ Assembly elected the following individuals to form the Company’s Board of Directors: Jaime Gilinski B., Gabriel Gilinski K., Ángela María Tafur D., María Ximena Lombana V. and Néstor…
Grupo Nutresa S.A. clarifies some information published by some media outlets…
Grupo Nutresa S. A. summons an extraordinary meeting of the Shareholders’ Assembly, which will be held on January 27, 2025, at “Salón Essentia” of the Country Club Ejecutivos, Medellin.
In compliance with the provisions of External Circulars 031 of 2021 and 012 of 2022 of the Financial Superintendency, Grupo Nutresa S. A. presents the Quarterly Periodic Report for the third quarter of 2024.
RELEVANT INFORMATION FOR THE STOCK MARKET
External Circular Letter 031
26 September, 2024
At the extraordinary meeting of Grupo Nutresa S.A., held today, Shareholders’ Assembly approved the allocation of COP 520.001.512.066,62 from the Occasional Reserve at the disposal of the Shareholders’ Assembly for…