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Grupo Nutresa reports that ill-natured individuals are illegally using its brand and trade name to defraud third parties through social networks, fraudulent websites, emails and message chains that promote alleged…
The Board of Directors decided to make some recommendations to the Shareholders’ Assembly regarding item 12 of the agenda for the upcoming ordinary meeting of the Shareholders’ Assembly scheduled for…
Grupo Nutresa announces that, as of today, Germán Zapata H., the current Procurement Manager, has been appointed as Chief Transformation Officer (CTO). He will be responsible for leading, on behalf…
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.
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