For information purposes only, you will find below documents related to the last Annual General Meeting of Nestlé S.A. in Lausanne, Switzerland, on April 10, 2008.
CVs of Paul Bulcke and Beat Hess, new members of the Board of Directors (each file contains the CVs in English, French and German). CVs of all current members of the Board of Directors can be found in the Corporate Governance section of the website.
It has come to Nestlé's attention that various custodians are under the erroneous perception that Switzerland is a so-called "blocking jurisdiction". However, it is not the case that shareholders upon registration of their shares are prohibited from selling these shares.
Registrations appearing in the Company's share register twenty days prior the date of the Annual General Meeting, i.e. on 21 March 2008, determine the right to participate in and to represent shareholders at Nestlé's Annual General Meeting. The Company encourages all shareholders to register their shares prior to that date.
For any queries regarding the Annual General Meeting please contact:
Share Transfer Office of Nestlé S.A.
P.O. Box 380
CH-6330 Cham
Switzerland
Phone: +41 41 785 2020
Fax: +41 41 785 2024
Email: shareregister@nestle.com