Grupo Nutresa has announced a call for an extraordinary shareholders' assembly, set for Monday, February 16 at 9:00 a.m. in Medellín. The meeting will address the issuance of preferred shares and other key matters for the company.
Grupo Nutresa, one of Colombia's leading food companies, has called its shareholders to an extraordinary assembly to be held in person on Monday, February 16 at 9:00 a.m. in the Auditorium on the 8th floor of the Edificio Centro Santillana in Medellín.
The agenda covers several essential items: verifying the quorum to ensure the assembly's validity, designating delegates to approve the meeting minutes, and approving the issuance of preferred shares along with their specific terms. It will also discuss waiving preemptive subscription rights, allowing for more flexible placement.
The assembly will delegate powers to the Board of Directors to regulate the subscription and placement of the shares, as well as authorize its members and legal representatives to execute necessary actions. Jaime Gilinski, president of Grupo Nutresa S.A., signed the call and stressed the importance of shareholder participation in this process.
For those unable to attend, the company allows granting power of attorney to third parties, provided legal requirements are met. However, Nutresa's administrators or employees cannot represent third-party shares or substitute granted powers. Interested shareholders can review power of attorney templates on the company's official website, enabling remote involvement.
This meeting aligns with Nutresa's corporate strategies to bolster its financial structure through new share issuance, a common practice in Colombia's business sector for raising funds without overly diluting existing shareholder control.
