The Ordinary and Extraordinary General Shareholders Meeting of NATRA, SA, was held on first call today, 13 June 2013. The Meeting followed the established Agenda and was attended by shareholders, present and represented, holding 60.66% of the share capital.
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Listed Spanish multinational Natra, a reference in the manufacture of chocolate products and cocoa derivatives, with a specialised focus on the retail industry and other food companies, will set up production in the coming months in Ontario (Canada), to directly address its customers demand in North America.
Spanish listed multinational Natra, a reference in the manufacture of chocolate products and cocoa derivates, with a specialized approach to retailers and other food companies, published today on its website its commitment for 2020 on corporate social responsibility (CSR).
The Board of Directors of NATRA, S.A, in accordance with the legal and statutory regulations in force, has agreed to call the General and Extraordinary Shareholders’ Meeting, to be held in Plaza Pais Valenciano number 7, Quart de Poblet (Valencia), "Centro Cultural El Casino", on June 13th 2013 at 12:30 am, for the first call, and June 14th 2013, at the same place and time, for the second call, under the following:
New operating improvements led Natra to increase its profit from operations by 53%, up to 5.04 M€
Natra opened in Hong Kong on Wednesday April 3 its new commercial office in China, to attend the Asia-Pacific markets.
On March 21, 2013, the board member Tamaxage XXI, SL, represented by Fco. Javier Adsera, informed Natra about the decrease of its shareholding, and also about its resignation from the board of directors.
Relevant fact amending a communication of December 18, 2012 about shareholdings represented on the board of directors of Natra.