Relevant fact amending a communication of December 18, 2012 about shareholdings represented on the board of directors of Natra.
News in 2012
Tinser Cartera, SL represented the stake that Banco Sabadell held in the company until December 17, 2012.
The board of directors of Natra acquires the stake that Banco Sabadell held in the company.
The industrial goods division of Spanish multinational Natra, which is specialized in the production and commercialization of cocoa- and chocolatederived products, has developed a new granulated chocolate powder, characterised by a greater degree of stability and ease of manipulation in industrial applications.
Natra has taken another step in its expansion project outside Europe, after entering into a supply contract with one of the reference distributions of chocolate products in China.
On May 8, 2012, Casticapital, SL, Inversiones San Felipe, SL, Sociedad de Inversiones Maspalomas, SL and Mrs. Rosa María Oliver Casanova, all of them shareholders of Natra, with family and/or business ties between them, signed a shareholders’ agreement regarding their shares in Natra for the purpose of organizing their political rights, especially with respect to their voting rights.
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.