The Nestlé S.A. Annual General Meeting (AGM) took place in Lausanne on 6th April 2006. 2292 shareholders attended in person, representing 33.66 percent of the total capital and 52.84 percent of the shares entitled to vote. All proposals of the Board of Directors were approved with strong majorities.

Agenda

The Agenda and Proposals discussed were the following:
English   French   German

New Board members

CVs of Naina Lal Kidwai, Steven George Hoch and Jean-René Fourtou were proposed as new members of the Board of Directors (each file contains the CVs in English, French and German) and were elected.

Speech & Press release

The speech made by Mr Brabeck, Chairman and CEO of Nestlé, is available, as well as the press release issued after the event.

Detailed Voting Results