Grupo Nutresa S A : EXTRAORDINARY ASSEMBLY JULY 1st - Summons extraordinary shareholders assembly meeting
June 15, 2022 at 09:43 am EDT
Share
RELEVANT INFORMATION
ASUNTO: Summons to extraordinary Shareholders Assembly meeting
FECHA: June 14th, 2022
The Board of Directors, during its meeting held today, instructed to convene the extraordinary meeting of the Shareholders Assembly, which will take place on Friday, July 1st, 2022, at 10:00 am, in Medellín, in the "Siglo XXI" hall of the "Country club ejecutivos" located on Diagonal 28, Kilometer 5, Avenida Las Palmas #16 - 129.
The Shareholders Assembly shall address all matters related to the authorizations required by members of the Company's Board of Directors who have informed about potential conflicts of interest regarding the takeover bid for ordinary shares of Grupo Argos S. A.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Grupo Nutresa SA published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 13:42:06 UTC.
Grupo Nutresa SA, formerly Grupo Nacional de Chocolates SA, is a Colombia-based company engaged in the food processing sector. Its activities are structured in eight business segments: Cold Cuts, which specializes in the production of processed and matured meat products, ready-made meals, as well as canned foods and mushrooms; Biscuits, which includes a variety of sweet cookies and crackers; Chocolate, which comprises chocolate bars, powdered chocolate for drinks, cereal bars and peanuts snacks; TMLUC, which produces and sells instant cold drinks, pasta, coffee, snacks and soups, among others, under Tresmontes Lucchetti brand name; Coffee, which manufactures roasted and ground coffee, instant coffee, as well as coffee extracts; Retail Foods, which focuses on direct sale of food to customers; Ice Cream, which distributes water- and milk-based ice cream bowls, popsicles and cones, among others, and Pasta, which includes short, long, egg with vegetables, butter and instant pasta.
GRUPO NUTRESA S. A. 
