Convening of General Shareholders’ Meeting 2015 (PDF)

Right of attendance and representation (PDF)

Proposals of the board of directors (PDF)

Resolutions on the general shareholders’ meeting (PDF)

* The following documents are only available on the Spanish site.

Cuentas anuales e informe de gestión
Informe anual de gobierno corporativo
Informe de remuneraciones
Informe Comisión Auditoría sobre independencia del auditor
Informe Comité Nombramientos y Retribuciones sobre política de remuneraciones
Informe sobre modificaciones en Estatutos Sociales
Estatutos Sociales
Informe sobre el Reglamento del Consejo de Administración
Reglamento del Consejo de Administración
Informe sobre el Reglamento de la Junta General de Accionistas
Reglamento de la Junta General de Accionistas
Informe sobre el contrasplit

Relevant fact convening the extraordinary general shareholders’ meeting (PDF)

Right of attendance and representation (PDF)

* The following documents are only available on the Spanish site.

Presentation of the extraordinary general shareholders meeting
Proposals of the board of directors
1 – Merger project
2.1 – Report by Natraceutial’s directors from 23 07 2014
2.2 – Report by Laboratorio Reig Jofre’s directors from 23 07 2014
3 – Independent valuation report
4.1.1 – Natraceutical’s 2011 annual accounts
4.1.2 – Natraceutical’s 2012 annual accounts
4.1.3 – Natraceutical’s 2013 annual accounts
4.2.1 – Laboratorio Reig Jofre 2011 annual accounts
4.2.2 – Laboratorio Reig Jofre 2012 annual accounts
4.2.3 – Laboratorio Reig Jofre 2013 annual accounts
5.1 – Natraceutical’s merger balance on 31 12 2013
5.2 – Laboratorio Reig Jofre’s merger balance on 30 04 2013
6.1 – Natraceutical’s bylaws
6.2 – Laboratorio Reig Jofre’s bylaws
7 – Bylaws of the resulting company
8 – Directors of Natraceutical, of Laboratorio Reig Jofre and of the resulting company
Presentation General Extraordinary Shareholders’ Meeting

Relevant fact with the resolutions of the extraordinary general shareholders meeting (PDF)

Relevant fact with the resolutions of the general shareholders’ meeting (PDF)

Resolutions proposal (PDF)

Relevant fact convening the general shareholders’ meeting (PDF)

* The attendance card, the report of the board of directors on items 9 and 10 of the agenda, the remunerations report and the presentation of the shareholders’ meeting are only available on
the Spanish site.

Relevant fact with the resolutions of the general shareholders’ meeting (PDF)

Relevant fact convening the general shareholders’ meeting (PDF)

* The assistance card, the proposed resolutions and the presentation projected in the shareholders’ meeting are available only on the Spanish site.

* The information of the general shareholders’ meeting prior to 2012 is only available on the Spanish site.

* The information of the general shareholders’ meeting prior to 2012 is only available on the Spanish site.

* The information of the general shareholders’ meeting prior to 2012 is only available on the Spanish site.