{"id":3790,"date":"2020-06-22T17:11:18","date_gmt":"2020-06-22T17:11:18","guid":{"rendered":"https:\/\/gruponbi.com\/investors\/juntas-de-accionistas\/"},"modified":"2026-04-20T10:42:19","modified_gmt":"2026-04-20T10:42:19","slug":"shareholders-meeting","status":"publish","type":"page","link":"https:\/\/gruponbi.com\/en\/investors\/shareholders-meeting\/","title":{"rendered":"Shareholders meeting"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.16&#8243; background_color=&#8221;#e66b42&#8243; custom_padding=&#8221;0px||0px||false|false&#8221; global_colors_info=&#8221;{}&#8221; background__hover_enabled=&#8221;on|desktop&#8221; parallax__hover=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.16&#8243; header_font=&#8221;|700|||||||&#8221; header_text_color=&#8221;#ffffff&#8221; header_font_size=&#8221;40px&#8221; header_font_size_tablet=&#8221;&#8221; header_font_size_phone=&#8221;30px&#8221; header_font_size_last_edited=&#8221;on|phone&#8221; global_colors_info=&#8221;{}&#8221; header_text_color__hover_enabled=&#8221;on|hover&#8221; header_text_color__hover=&#8221;#ffffff&#8221;]<\/p>\n<h1>Shareholders meeting<\/h1>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;3304d3bc-eb7c-4fe7-9fc0-cf0c50abbd0e&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2>Next call for the shareholders&#8217; meeting<\/h2>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;2_3,1_3&#8243; _builder_version=&#8221;4.16.1&#8243; custom_padding=&#8221;16px|20px|10px|20px|false|true&#8221; link_option_url=&#8221;https:\/\/gruponbi.com\/wp-content\/uploads\/Convocatoria-de-la-Junta-General-de-accionistas-de-NBI-2022.pdf&#8221; border_color_all=&#8221;#e66b42&#8243; border_width_top=&#8221;1px&#8221; border_width_right=&#8221;1px&#8221; border_width_bottom=&#8221;1px&#8221; border_width_left=&#8221;1px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; header_2_font_size=&#8221;18px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><strong>Pr\u00f3xima Convocatoria de la Junta General de accionistas de NBI 2026<\/strong><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_button button_url=&#8221;https:\/\/gruponbi.com\/wp-content\/uploads\/Convocatoria-Junta-accionistas-NBI-2026.pdf&#8221; url_new_window=&#8221;on&#8221; button_text=&#8221;Download (172,79 KB)&#8221; button_alignment=&#8221;center&#8221; _builder_version=&#8221;4.27.6&#8243; custom_button=&#8221;on&#8221; button_text_size=&#8221;16px&#8221; button_border_width=&#8221;1px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; module_id=&#8221;ultima-junta&#8221; _builder_version=&#8221;4.16&#8243; background_color=&#8221;rgba(0,0,0,0.05)&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;3304d3bc-eb7c-4fe7-9fc0-cf0c50abbd0e&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2>Information for the current year<\/h2>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;2_3,1_3&#8243; _builder_version=&#8221;4.16.1&#8243; custom_padding=&#8221;16px|20px|10px|20px|false|true&#8221; link_option_url=&#8221;https:\/\/gruponbi.com\/wp-content\/uploads\/Convocatoria-de-la-Junta-General-de-accionistas-de-NBI-2022.pdf&#8221; border_color_all=&#8221;#e66b42&#8243; border_width_top=&#8221;1px&#8221; border_width_right=&#8221;1px&#8221; border_width_bottom=&#8221;1px&#8221; border_width_left=&#8221;1px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; header_2_font_size=&#8221;18px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><strong>Pr\u00f3xima Convocatoria de la Junta General de accionistas de NBI 2026<\/strong><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_button button_url=&#8221;https:\/\/gruponbi.com\/wp-content\/uploads\/Convocatoria-Junta-accionistas-NBI-2026.pdf&#8221; url_new_window=&#8221;on&#8221; button_text=&#8221;Download (172,79 KB)&#8221; button_alignment=&#8221;center&#8221; _builder_version=&#8221;4.27.6&#8243; custom_button=&#8221;on&#8221; button_text_size=&#8221;16px&#8221; button_border_width=&#8221;1px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;2_3,1_3&#8243; _builder_version=&#8221;4.16.1&#8243; custom_padding=&#8221;16px|20px|10px|20px|false|true&#8221; link_option_url=&#8221;https:\/\/gruponbi.com\/wp-content\/uploads\/Convocatoria-de-la-Junta-General-de-accionistas-de-NBI-2022.pdf&#8221; border_color_all=&#8221;#e66b42&#8243; border_width_top=&#8221;1px&#8221; border_width_right=&#8221;1px&#8221; border_width_bottom=&#8221;1px&#8221; border_width_left=&#8221;1px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.6&#8243; header_2_font_size=&#8221;18px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><strong>Datos Junta General <\/strong>(Mayo 2026)<\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_button button_url=&#8221;https:\/\/gruponbi.com\/wp-content\/uploads\/Datos-Junta-General-mayo-2026.pdf&#8221; url_new_window=&#8221;on&#8221; button_text=&#8221;Download (172,79 KB)&#8221; button_alignment=&#8221;center&#8221; _builder_version=&#8221;4.27.6&#8243; custom_button=&#8221;on&#8221; button_text_size=&#8221;16px&#8221; button_border_width=&#8221;1px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; module_id=&#8221;ultima-junta&#8221; _builder_version=&#8221;4.16&#8243; background_enable_color=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;3304d3bc-eb7c-4fe7-9fc0-cf0c50abbd0e&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2>Information from previous meetings<\/h2>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;2_3,1_3&#8243; _builder_version=&#8221;4.16.1&#8243; min_height=&#8221;60.6px&#8221; custom_padding=&#8221;0px|20px|10px|20px|false|true&#8221; link_option_url=&#8221;https:\/\/gruponbi.com\/wp-content\/uploads\/Convocatoria-de-la-Junta-General-de-accionistas-de-NBI-2022.pdf&#8221; border_color_all=&#8221;#e66b42&#8243; border_width_top=&#8221;1px&#8221; border_width_right=&#8221;1px&#8221; border_width_bottom=&#8221;1px&#8221; border_width_left=&#8221;1px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; header_2_font_size=&#8221;18px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><strong>OIR Acuerdos Junta General de Accionistas <\/strong>(Mayo 2025)<\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_button button_url=&#8221;https:\/\/gruponbi.com\/wp-content\/uploads\/20250523OIR-Acuerdos-Junta-General-de-Accionistas-Ordinaria-1.pdf&#8221; url_new_window=&#8221;on&#8221; button_text=&#8221;Download (172,79 KB)&#8221; button_alignment=&#8221;center&#8221; _builder_version=&#8221;4.27.4&#8243; custom_button=&#8221;on&#8221; button_text_size=&#8221;16px&#8221; button_border_width=&#8221;1px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;2_3,1_3&#8243; _builder_version=&#8221;4.16.1&#8243; custom_padding=&#8221;16px|20px|10px|20px|false|true&#8221; link_option_url=&#8221;https:\/\/gruponbi.com\/wp-content\/uploads\/Convocatoria-de-la-Junta-General-de-accionistas-de-NBI-2022.pdf&#8221; border_color_all=&#8221;#e66b42&#8243; border_width_top=&#8221;1px&#8221; border_width_right=&#8221;1px&#8221; border_width_bottom=&#8221;1px&#8221; border_width_left=&#8221;1px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; header_2_font_size=&#8221;18px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><strong>Datos Junta General <\/strong>(Mayo 2025)<\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_button button_url=&#8221;https:\/\/gruponbi.com\/wp-content\/uploads\/Datos-Junta-General-mayo-2025.pdf&#8221; url_new_window=&#8221;on&#8221; button_text=&#8221;Download (172,79 KB)&#8221; button_alignment=&#8221;center&#8221; _builder_version=&#8221;4.27.4&#8243; custom_button=&#8221;on&#8221; button_text_size=&#8221;16px&#8221; button_border_width=&#8221;1px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;2_3,1_3&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;16px|20px|10px|20px|false|true&#8221; border_color_all=&#8221;#e66b42&#8243; border_width_top=&#8221;1px&#8221; border_width_right=&#8221;1px&#8221; border_width_bottom=&#8221;1px&#8221; border_width_left=&#8221;1px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.25.1&#8243; header_2_font_size=&#8221;18px&#8221; custom_padding=&#8221;|||5px||&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><strong>OIR Acuerdos Junta General de Accionistas <\/strong>(Julio 2024)<strong><br \/><\/strong><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_button button_url=&#8221;https:\/\/gruponbi.com\/wp-content\/uploads\/OIR-Acuerdos-Junta-General-de-Accionistas-2.pdf&#8221; url_new_window=&#8221;on&#8221; button_text=&#8221;Download (172,79 KB)&#8221; button_alignment=&#8221;center&#8221; _builder_version=&#8221;4.25.1&#8243; custom_button=&#8221;on&#8221; button_text_size=&#8221;16px&#8221; button_border_width=&#8221;1px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;2_3,1_3&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;16px|20px|10px|20px|false|true&#8221; border_color_all=&#8221;#e66b42&#8243; border_width_top=&#8221;1px&#8221; border_width_right=&#8221;1px&#8221; border_width_bottom=&#8221;1px&#8221; border_width_left=&#8221;1px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.25.1&#8243; header_2_font_size=&#8221;18px&#8221; custom_padding=&#8221;|||5px||&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><strong>Datos Junta General <\/strong>(Junio 2024)<strong><br \/><\/strong><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_button button_url=&#8221;https:\/\/gruponbi.com\/wp-content\/uploads\/Datos-Junta-General-Junio-2024.pdf&#8221; url_new_window=&#8221;on&#8221; button_text=&#8221;Download (172,79 KB)&#8221; button_alignment=&#8221;center&#8221; _builder_version=&#8221;4.25.1&#8243; custom_button=&#8221;on&#8221; button_text_size=&#8221;16px&#8221; button_border_width=&#8221;1px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;2_3,1_3&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;16px|20px|10px|20px|false|true&#8221; border_color_all=&#8221;#e66b42&#8243; border_width_top=&#8221;1px&#8221; border_width_right=&#8221;1px&#8221; border_width_left=&#8221;1px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.20.4&#8243; header_2_font_size=&#8221;18px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><strong><\/strong><strong>OIR Acuerdos Junta General de Accionistas <\/strong>(Junio 2023)<\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_button button_url=&#8221;https:\/\/gruponbi.com\/wp-content\/uploads\/OIR-Acuerdos-Junta-General-accionistas-2023.pdf&#8221; url_new_window=&#8221;on&#8221; button_text=&#8221;Download (1,1 MB)&#8221; button_alignment=&#8221;center&#8221; _builder_version=&#8221;4.20.4&#8243; custom_button=&#8221;on&#8221; button_text_size=&#8221;16px&#8221; button_border_width=&#8221;1px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;2_3,1_3&#8243; _builder_version=&#8221;4.16&#8243; custom_padding=&#8221;16px|20px|10px|20px|false|true&#8221; border_color_all=&#8221;#e66b42&#8243; border_width_top=&#8221;1px&#8221; border_width_right=&#8221;1px&#8221; border_width_bottom=&#8221;1px&#8221; border_width_left=&#8221;1px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.20.4&#8243; header_2_font_size=&#8221;18px&#8221; custom_padding=&#8221;|||5px||&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><strong>Datos Junta General <\/strong>(Junio 2023)<strong><br \/><\/strong><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_button button_url=&#8221;https:\/\/gruponbi.com\/wp-content\/uploads\/Datos-Junta-General-NBI-Junio-2023.pdf&#8221; url_new_window=&#8221;on&#8221; button_text=&#8221;Download (172,79 KB)&#8221; button_alignment=&#8221;center&#8221; _builder_version=&#8221;4.20.4&#8243; custom_button=&#8221;on&#8221; button_text_size=&#8221;16px&#8221; button_border_width=&#8221;1px&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;2_3,1_3&#8243; _builder_version=&#8221;4.17.4&#8243; custom_padding=&#8221;16px|20px|10px|20px|false|true&#8221; border_color_all=&#8221;#e66b42&#8243; border_width_top=&#8221;1px&#8221; border_width_right=&#8221;1px&#8221; border_width_bottom=&#8221;1px&#8221; border_width_left=&#8221;1px&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;2_3&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.17.4&#8243; header_2_font_size=&#8221;18px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><strong>OIR Acuerdos Junta General de Accionistas <\/strong>(Junio 2022)<\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_3&#8243; 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