2024-02-12 15:11:15
The Nutresa Group already has a new Board of Directors following the Gilinski Group, following the exchange of shares it carried out with the Antioqueño Business Group, GEA, kept 76.9% of the company. Both Jaime and Gabriel Gilinski will be part of the highest management body, cchanges that arrive in the same week in which the Public Acquisition Offer, OPA, which was agreed in the Madrid Agreement, is expected to be launched.
The change in the Board of Directors of Nutresa took place at the extraordinary shareholders meeting that was scheduled for today at the Intercontinental Hotel in Medellín. In addition to the Gilinskis, Ricardo Díaz Romero also arrives, who has accompanied them in the GNB Sudameris, to complete the patrimonial members.
On the side of the independent members, María Ximena Lombana and Christian Murrle Rojas will be there. Both the Gilinskis and Lombana resigned from Grupo Sura last weeka company in which, although the group still maintains a shareholding, the objective is to exit once the rest of the steps in the Madrid Agreement are completed.
Jaime Gilinski thanked the current Board of Directors and reaffirmed the commitment they will have leading the company. “I want to reaffirm what I said at my first Grupo Nutresa Assembly more than two years ago: We are positive, optimistic, we are going to work very hard so that the company continues to grow, strengthen, support the administration and that we can“God willing, we will be successful in the years to come,” he said during his speech.}
During the Shareholders’ Meeting, It was also decided on the proposed changes to the statutes that were brought up for discussion. The proposal included making changes such as reducing the lead time for the presentation of candidates to the Board, cwith the purpose of facilitating the choice.
Grupo Nutresa
In the Assembly, it was also proposed to eliminate the function of approving the succession policy that the Shareholders’ Assembly currently has, considering that it is “a matter that is regulated, not only at the level of commercial law, but also through the statutes and the Good Governance Code of Grupo Nutresa”.
Besides, It was discussed to reduce the number of members of the Board of Directors from seven to five members, of which two will be independent.
What’s coming for Nutresa
Once the Board of Directors is in office, The expectation is not only in the next ordinary shareholders meeting, to review the 2023 balance sheet and learn more regarding the strategy of the new ownersbut also in the takeover bid that was agreed as the next step in the Madrid Agreement.
After keeping 76.9% of the company with the share exchange, the objective is for the Gilinski Group to have at least 87% of the food multilatina. For this, Grupo Argos, Grupo Sura, Graystone Holdings, which is a company designated by IHC, Jgdb and Nugil will launch the takeover bid for up to 23.1%.
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