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

  • 2020: In collaboration with La Costeña® and Sanfer®, we delivered 35,000 basic food baskets to benefit more than 175,000 Mexicans affected by the COVID-19 health contingency.

    We launched the first edition of Semillero Nutrisa®, a program to support Mexican women entrepreneurs to participate in a training and business development program.

  • 2021: We became the first consumer company in Latin America to partner with Google, a global technology giant, to accelerate our digital transformation. 

    We signed an agreement with the American company General Mills® to distribute their products in Mexico, with which we entered the categories of cereal bars and prepared dessert flours.


    We celebrated the 80th anniversary of Doña María® mole with the inauguration of Casa Doña María Pons, headquarters of Fundación Herdez® in San Luis Potosí.

    We were placed in the report “Mexican Companies for the 2030 Agenda in the Decade of Action” of the Global Compact, for the actions of the Saber Nutrir® program as a reference practice to achieve Zero Hunger, one of the 17 Sustainable Development Goals of the UN.

  • 2022: We acquired Interdeli and Deli, Dips & Snacks, expanding our capabilities to new categories such as hummus, cheeses, and dips, integrating brands such as Libanius, Flaveur, Liguria, and Señor Cactus into our portfolio.

    For the first time in our history, we brought the best of Mexican cuisine to the United Kingdom with the Herdez® brand, through a joint alliance with McCormick & Company, Inc.

    We issued the first sustainability-linked bond in the food industry in Mexico, committing to reduce our water consumption per ton produced by 2030.

    We signed the United Nations Women’s Empowerment Principles (WEPS), reaffirming our commitment to gender equality.

    We joined the UN’s CFO Coalition for the SDGs, which drives the transformation of corporate finance to achieve the goals of the 2030 Agenda.

    We joined the Pacto por la Comida of the BAMX Network, an initiative that promotes more sustainable food production and consumption systems, with the goal of reducing Food Loss and Waste in the industry.

  • 2023: We consolidated the integration of Chilim Balam® into the Impulse segment portfolio, with which we positioned ourselves in the candy and snack category in the retail model.

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