The Board of Directors of NATRA, S.A., in accordance with the legal and statutory regulations in force, has agreed to call an Annual and Extraordinary General Meeting, to be held in Plaza País Valenciano Nº.7 Quart de Poblet (Valencia), "Centro Cultural El Casino", on June 28, 2012 at 12:30 am, for the first call, and June 29, 2012, in the same place and at the same time, for the second call.
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The project of commercial expansion outside Europe, which Natra announced in 2010, is now giving off visible after consolidating specialized sales teams in these international markets, with significant growth in revenues and production volumes, and a portfolio of premium products designed for the specific needs of the different markets and consumer cultures.
Since January 2012 Natra has a new sales and distribution platform that is intended to boost all commercial synergies of the different business units of the consumer goods division, especially in regard to sales, logistics and distribution, marketing, and administrative management.
The Board of Directors of Natra SA has agreed unanimously at the board meeting held today, the remodeling of the governing bodies of the company, giving Natra a leaner executive structure that allows the company to start a new stage of maturity of their project.
Due to the gradual recovery of Natra’s business and the significant increase and volatility of raw materials, the company has obtained the support of its banks for a new model of working capital financing.
CastiCapital, the investment vehicle led by Canary businessman Pedro A. del Castillo, announced today at the Spanish Stock Exchange Commission of 3.4% holding in the capital of Natra.
In relation to the call option contract entered by and between Natra, S.A. and the Brazilian company Bio Group Brazil concerning the stake that Natra, S.A. holds in the French multinational Naturex, Bio Group Brazil has proceeded to execute before its maturity date the whole call option agreement, thus having acquired the 248,275 shares of Naturex owned by Natra, S.A.
In relation to the call options granted to the Brazilian Bio Group Brazil on the stakes that Natra, S.A. holds in Natraceutical (46.8%) and in the French multinational Naturex (3.89%), after the four-month period for the execution of the options, Bio Group Brazil has informed the Company of its wish to extend the deadline for the execution of the call option on Naturex shares to some further four months, as stipulated in the contract, and to reject the option agreement on the shareholding in Natraceutical.