Grupo Nutresa S. A.

NUTRESA

COT04PA00028

Food Processing

End-of-day quote Bolsa De Valores De Colombia Other stock markets 23:00:00 24/06/2024 BST			5-day change	1st Jan Change
51,900 ^COP	0.00%		-10.52%	+15.33%

05-28	Colombia's Nutresa says parts of company may draw outside bidders	RE
05-28	Colombia's Nutresa: international firms interested in possible company acquisitions	RE

Grupo Nutresa S A : EXTRAORDINARY SHAREHOLDERS' MEETING FEB 24 - Shareholders Decisions - Extraordinary meeting

March 07, 2022 at 09:31 pm

RELEVANT INFORMATION

ASUNTO: Decisions by the Shareholders meeting

FECHA: February 24th, 2022

Nutresa S.A.'s Shareholders Assembly made the following decisions during today's extraordinary meeting:

Authorize Mr. Jaime Alberto Palacio Botero, to discuss and decide on the public purchase offer (PPO) submitted by JGDB Holding S. A. S. for Grupo Sura S. A.'s common shares made pursuant to the tender offer announcement published on January 31, 2022
(the "Second PPO")
Not to authorize Messrs. Gonzalo Alberto Pérez Rojas, Jorge Mario Velásquez Jaramillo, and Juana Francisca Llano Cadavid to discuss and decide on the Second PPO.

As a result of the above, the Members of the Board who will discuss and decide on the Second PPO for Grupo Sura are: Valeria Arango Vélez, Mauricio Reina Echeverri, Antonio Celia Martínez-Aparicio, and Jaime Alberto Palacio Botero.

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Grupo Nutresa SA published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 21:30:13 UTC.

Latest news about Grupo Nutresa S. A.

Colombia's Nutresa says parts of company may draw outside bidders	05-28	RE
Colombia's Nutresa: international firms interested in possible company acquisitions	05-27	RE
Grupo Nutresa S. A. Reports Earnings Results for the First Quarter Ended March 31, 2024	04-25	CI
Grupo Argos S.A. and Grupo de Inversiones Suramericana S.A., Nugil SAS and Jgdb Holding S A/S completed the acquisition of 22.6% stake in Grupo Nutresa S. A. for $1.23 billion.	04-11	CI
Colombia's Grupo Nutresa targeted in joint bid for 23.1% of its shares	03-11	RE
Grupo Nutresa S. A. Reports Earnings Results for the Full Year Ended December 31, 2023	02-21	CI
Trading in Nutresa shares suspended ahead of public offer	02-19	RE
Grupo Nutresa S. A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	26/10/23	CI
Transcript : Grupo Nutresa S. A., Q3 2023 Earnings Call, Oct 27, 2023	26/10/23
The Every Company and Grupo Nutresa Enter Collaboration Agreement	05/10/23	CI
Grupo Nutresa S. A.(BVC:NUTRESA) dropped from S&P Global BMI Index	18/09/23	CI
Colombia's Grupo SURA cuts 2023 guidance, raises mid-term outlook after Nutresa deal	15/08/23	RE
Grupo Nutresa S. A. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2023	28/07/23	CI
Colombia's Grupo Argos to 'seriously' consider finding a strategic partner	20/06/23	RE
Colombia regulator suspends trading in shares of Grupo SURA, Grupo Argos and Grupo Nutresa	25/05/23	RE
Transcript : Grupo Nutresa S. A., Q1 2023 Earnings Call, May 02, 2023	02/05/23
Grupo Nutresa S. A. Reports Earnings Results for the First Quarter Ended March 31, 2023	14/04/23	CI
Grupo Nutresa S. A. Reports Earnings Results for the Full Year Ended December 31, 2022	23/02/23	CI
Grupo Nutresa S. A. and Alpina Productos Alimenticios S.A. completed the acquisition of 70% stake in Atlantic Fs S A S.	23/11/22	CI
Colombia's Nutresa shares down more than 28% after failed public offer	21/11/22	RE
IHC bid for Colombian food producer Nutresa unsuccessful	18/11/22	RE
Colombia's Argos and SURA put IHG's Nutresa offer in doubt	18/11/22	RE
IHC Capital Holding LLC cancelled the acquisition of 31.25% stake in Grupo Nutresa S. A..	17/11/22	CI
Transcript : Grupo Nutresa S. A., Q3 2022 Earnings Call, Oct 31, 2022	31/10/22
Grupo Nutresa S. A. Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2022	20/10/22	CI

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Company Profile

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.

Sector

Food Processing

Calendar

25/07/2024 - Q2 2024 Earnings Release (Projected)

More about the company

	1st Jan change	Capi.
GRUPO NUTRESA S. A.	+15.33%	5.79B
NESTLÉ S.A.	-4.73%	275B
MONDELEZ INTERNATIONAL, INC.	-7.44%	91.01B
KRAFT HEINZ	-12.44%	39.83B
GENERAL MILLS, INC.	-1.46%	37.97B
THE HERSHEY COMPANY	-1.23%	37.6B
ARCHER-DANIELS-MIDLAND COMPANY	-15.92%	29.99B
NESTLÉ INDIA LIMITED	-4.72%	29.05B
ASSOCIATED BRITISH FOODS PLC	+6.63%	23.53B
YIHAI KERRY ARAWANA HOLDINGS CO., LTD	-15.73%	20.66B

Other Food Processing

Grupo Nutresa S. A.

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NUTRESA

COT04PA00028

Food Processing

Grupo Nutresa S A : EXTRAORDINARY SHAREHOLDERS' MEETING FEB 24 - Shareholders Decisions - Extraordinary meeting

Latest news about Grupo Nutresa S. A.

Chart Grupo Nutresa S. A.

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Sector Other Food Processing