Investors

Grupo Herdez reports the main resolutions of its annual general ordinary shareholders’ meeting

Mexico City, Mexico, April 24, 2014 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (MSE: HERDEZ, OTC: GUZBY) today announced the main resolutions adopted by the Annual General Ordinary Shareholders’ Meeting that took place today: BOARD OF DIRECTORSRatification of the nine members of the Board of Directors and its Secretary (non-member):

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Grupo Herdez reports fourth quarter and full year 2013 results

Mexico City, Mexico, February 20, 2014 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (BMV: HERDEZ, OTC: GUZBY), today announced its results for the fourth quarter and full year ended December 31, 2013. The information contained in this document is prepared on a pro-forma basis, in accordance with International Financial Reporting Standards

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Grupo Herdez announces result of the second tender offer for Grupo Nutrisa

Mexico City, Mexico, December 16, 2013 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (BMV: HERDEZ, OTC: GUZBY) announced today the results of the second tender offer (“the Offer”) to acquire up to 0.06% of the outstanding shares of Grupo Nutrisa S.A.B. de C.V. (“Grupo Nutrisa”) (BMV: NUTRISA), which expired on December

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Grupo Herdez shareholders’ meeting approves ps. 367 million dividend payment

Mexico City, Mexico, December 13, 2013 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (BMV: HERDEZ, OTC: GUZBY) announced that the Shareholders’ Meeting held today approved the payment of an extraordinary cash dividend of Ps. 367 million, equivalent to Ps. 0.85 per outstanding share, derived from the Net Tax Profit Account (CUFIN).

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Grupo Herdez to convene shareholders meeting for approval of proposed extraordinary dividend payment

Mexico City, Mexico, November 27, 2013 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (BMV: HERDEZ, OTC: GUZBY) today announced that under clauses Thirteenth and Fifteenth of the Bylaws of the Company, Articles 181 and 182 of the Mexican Corporations Act (Ley General de Sociedades Mercantiles) and the resolution adopted by the

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Grupo Herdez launches second public tender offer for the remaining 0.06% of the outstanding shares of Grupo Nutrisa

Mexico City, Mexico, November 14, 2013 – Grupo Herdez, S.A.B. de C.V. (“Grupo Herdez” or the “Company”) (BMV: HERDEZ, OTC: GUZBY) announces that having received all the necessary authorizations, it will today launch the second public tender offer (“The Offer”), for up to 19,091 remaining shares or 0.06% of the outstanding shares of Grupo Nutrisa

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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

 

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