Shareholders
Assembly

Find here information related to the Company’s Shareholders Assembly ordinary and special meetings.

Shareholders Assembly Live Streaming

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2021

2021 Shareholder Meeting Video

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2020

2020 Shareholder Meeting Video

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2019

Video completo Asamblea de Accionistas 2019

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2018

2018 Shareholder Meeting Video

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2017

2017 Shareholder Meeting Video

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Ordinary Assembly Meeting 2023 ico

Appointment and Remuneration Committee – proposed candidates of the board of directors

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Yearly report of the Appointment and Remuneration Committee – Fulfillment of its duties

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Yearly report by the Appointment and Remuneration Committee – Remuneration policies

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Proposals for the Consideration of the General Assembly of Shareholders 2023

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Annual management report 2022

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Annual General Meeting Notice 2023

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Dividend proposal

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Decisions of the Board of Directors

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Annual fees paid to the external auditor 2022

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Nutresa Share

*BVC Stock Indicators. Pricing in COP

Nutresa Share $ 49,300 Closed $ 47,000 Variation 4.89%
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