Convening of General Shareholders’ Meeting 2015

By agreement of the Board of Directors, the Company’s shareholders are called to attend the Company’s Ordinary and Extraordinary General Shareholders Meeting, to be held, in principal on first call, on June 11, 2015, at 12.00 h, and on second call on June 12, 2015 in the same location and at the same time, in Sant Joan Despí (Barcelona, Spain), Teatre Mercè Rodoreda, Carrer Major 60.

The agenda to be discussed at the General Shareholders’ Meeting is attached hereto and the Company informs about the following:

  • The Shareholders’ Meeting will take place, presumably, at first call, on June 11, 2015.
  • In order to facilitate the attendance of shareholders, the Company will provide a cost-free shuttle bus to Sant Joan Despi, which will have its starting point at HOTEL PRINCESA SOFIA (Pl. Pius XII, 4). Please book your seat through the Investor Relations Department, at +34 93 584 81 85 or through
  • After the Shareholders’ Meeting, a cocktail will be served with the attendance of the new Board of Directors following the merger between Natraceutical and Laboratorio Reig Jofre and members of the management team.

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