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Directors appointment DATE
26 mar. 2019 - Antonio Mario Celia Martínez-Aparicio. Jaime Alberto Palacio Botero. Cipriano López González. David Bojanini García. María Clara Aristizábal ...
RELEVANT INFORMATION SUBJECT: Directors appointment DATE: March 26, 2019
In the Ordinary Meeting held today, March 26, 2019, Grupo Nutresa S. A. Shareholders elected the following candidates as the Company’s directors, for the statutory period April 2019 to March 2020: Mauricio Reina Echeverri Antonio Mario Celia Martínez-Aparicio Jaime Alberto Palacio Botero Cipriano López González David Bojanini García María Clara Aristizábal Restrepo Gonzalo Alberto Pérez Rojas Jorge Mario Velásquez Jaramillo
According to Colombian law (Decree 3923 of 2006), the company states that the following directors are independent: Mauricio Reina Echeverri Antonio Mario Celia Martínez-Aparicio Jaime Alberto Palacio Botero Cipriano López González
20 mar. 2018 - In the Ordinary Meeting held today, March 20, 2018, Grupo Nutresa S. A. Shareholders elected the following candidates as the Company's ...
29 mar. 2017 - In the Ordinary Meeting held today, March 29, 2017, Grupo Nutresa S. A. Shareholders elected the following candidates as the Company's ...
Contenuto dell'imballo - Box Contents - Contenido de la confecciòn - Contenu de l'emballage - ... to conserve in a safe place. ... data creazione documento:.
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