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Asamblea general ordinaria Anual de accionistas

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México, D.F. a 07de abril de 2017 -Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” o la “Compañía”) (BMV: HERDEZ, OTC: GUZBY) informa a sus accionistas las propuestas que el Consejo de Administración presentará en la Asamblea General Ordinaria Anual de Accionistas, que se llevará a cabo el próximo 20 de abril de 2017 a las 17:30 horas en Monte Pelvoux No. 215, Col. Lomas de Chapultepec, C.P. 11000, México, Distrito Federal.

RESOLUCIONES RESPECTO DEL PAGO DE DIVIDENDOS

Se propondrá el pago de un dividendo a razón de $0.90 (cero pesos 90/100 m.n.) por acción, pagadero en dos exhibiciones.

CONSEJO DE ADMINISTRACIÓN

Se propondrá ratificar a los miembros del Consejo de Administración y Secretarios no miembros conforme a lo siguiente:

COMITÉS DE AUDITORÍA Y PRÁCTICAS SOCIETARIAS

Conforme a lo anterior, se presenta un breve currículo de los miembros del Consejo de Administración:

Descarga el comunicado de prensa

Grupo Herdez 2019

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2020

  • 2020: We launched the first edition of Semillero Nutrisa. Together with Nutrisa and the Victoria147 business academy for women, we invited women entrepreneurs to participate in a training program to improve the management of their businesses and have the potential to become part of our supply chain.

We established our first technological alliance with Google, which will allow us to accelerate the digital transformation of Grupo Herdez through the use of Google Cloud Platform tools such as BigQuery ML, Looker, among others.

Through the Herdez® brand and Aires de Campo® we joined the “Sowing a New Normality” initiative, promoted by the civil society organizations Ríos Tarango and Ectágono, which aims to increase the vegetation cover of the environmentally valuable area Barranca de Tarango.

  • 2021: We developed the Group’s second proprietary e-commerce platform, with the Nutrisa® online store.

We updated the apps through which we manage the loyalty programs of our retail brands, Cielito Querido Café® and Nutrisa®, improving our customers’ in-store experience.

During the year, 15 formulas had their nutritional profile strengthened by reducing some critical added nutrients (sugars, sodium and saturated fats).

  • 2022: We expanded our capabilities into new categories through the acquisition of Interdeli and Deli, Dips & Snacks. Integrating brands such as Libanius, Flaveur, Liguria and Señor Cactus into our portfolio.

We Issued the first sustainability bond through which we
committed to a 25% reduction in our water consumption.

Together with our partner McCormick & Company, Inc. we
brought the most iconic Mexican cuisine to the tables of the United Kingdom
through meal kits, sauces and condiments under the Herdez® brand.  In less than a year, we obtained a 5.5% shelf
share in the Tesco supermarket chain.

We consolidated the integration of Chilim Balam® into retail brands, a leading brand in the snack segment