Nutresa’s board of directors arranged to convene the shareholders’ meeting for an extraordinary meeting, to make decisions on the third Takeover Bid (OPA) launched by Gilinski for Sura shares.
In relevant information from the Financial Superintendence, it was indicated that the assembly will be held on Thursday, April 21, at 8 in the morning at the José Gutiérrez Gómez Metropolitan Theater.
On the agenda is the decision on the authorization required by the members of the company’s board of directors due to the existence of potential conflicts of interest to deliberate and decide on the takeover bid presented by JGDB Holding SAS, on ordinary shares of Grupo Sura .
For the two previous offers, Nutresa also called its shareholders, following which the authorizations were given for the independent members of the board to make a decision on whether to accept the offer or not. In both cases the decision was negative.
In the third takeover bid for Sura shares that starts on Wednesday, April 6, the Gilinski Group, which already owns 31.5%, seeks to buy a minimum number of shares equivalent to 5.2% and a maximum number equivalent to 6.5 %. The price is US$9.88 per share.
Likewise, on April 6, the acceptance period for the third OPA by Nutresa begins.
Grupo Sura, a shareholder of Nutresa, and Grupo Argos, a shareholder of Nutresa and Sura, are expected to call extra meetings to make decisions in this regard.
