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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…
After completing the necessary processes and authorizations, Grupo Nutresa's CEO has called an extraordinary Shareholders meeting to be held on August 28, 2024, to decide on the distribution of profits, as requested by the shareholders JGDB Holding S.A.S. and Nugil S.A.S. The notice was published in El Tiempo in today’s edition.
Grupo Nutresa states that it does not have information that allows it to confirm or deny today's publications about a possible change of control of the company.
The Shareholders’ Assembly, in the extraordinary meeting held today, appointed Messrs. Jaime Gilinski, Peter Abraam, Gabriel Gilinski, Ravi Thakran and Carlos Ignacio Gallego as members of the Board of Directors.
Grupo Nutresa summons an extraordinary Shareholders’ Assembly meeting to be held in person in Medellin on Thursday June 20, 2024, at 11:00 a.m., at Gran Salón of Club Campestre, located…
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*BVC Stock Indicators. Pricing in COP
Nutresa Share $ 92,000
Closed $ 92,000
Variation 0.00%
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