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Nortem BioGroup announces the appointment of its new CEO
Date: July 10, 2024
Nortem BioGroup is pleased to announce the appointment of José Luis Vázquez as our new Chief Executive Officer (CEO), effective today.
José Luis Vázquez brings with him vast experience and a solid leadership track record. His strategic vision and commitment to innovation will be instrumental in guiding Nortem BioGroup through our next phase of growth and development.
Statement from the New CEO:
“It is an honor to join Nortem BioGroup as CEO. “I am excited to work with this talented team to take the company to new levels of success and to continue developing innovative solutions that improve the health and well-being of people around the world.”
We appreciate the continued support of our shareholders, employees and partners as we move forward through this exciting stage in our history.
About Nortem BioGroup
Nortem BioGroup is a company dedicated to the research, development and production of natural and ecological products, focused on improving the health, well-being and quality of life of its clients through bioinnovation and constant progress. Specialized in the food, cosmetic and chemical industry sectors, the company is distinguished by its commitment to creating unique and healthy products, backed by rigorous quality and control standards.
Nortem BioGroup is governed by a philosophy that is based on four essential pillars: innovation, sustainability, closeness and awareness. The company constantly prioritizes bioinnovation as a driving force for its advances, focusing on preserving the health and well-being of its customers.
Members are convened at 9.00 am. on 08 July 2024 at the registered office of the company to the extraordinary shareholders' meeting for the approval, if necessary, of the amendment of the Articles of Association to enable the issuance of non-voting shares.
The Board of Directors is convened at 8.00 a.m. on 08 July 2024 at the registered office of the company for the dismissal of the current secretary non-director and for the revocation of the current powers granted to the dismissed secretary. And for the appointment of the secretary of the board, and of the managing director.
The shareholders of Nortem Chem S.A. are hereby summoned to the ordinary meeting to be held on 28 June 2024, with the sole agenda of approving the accounts for 2023.
The directors are called to meet on 31 March to formulate the annual accounts for 2024.