AGM

Date: April 6, 2006
Place: Lausanne
Number of shareholders attending: 2292
% representing capital 33.66%
% representing shares entitled to vote: 52.84%

Notes:

All proposals of the Board of Directors were approved with strong majorities.

Agenda

The Agenda and Proposals discussed were the following:

Invitation to the Annual General Meeting, pdf, 124 Kb

Convocation à l'Assemblée générale, pdf, 125 Kb

Einladung zur Generalversammlung, pdf, 127 Kb

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.

Speeches (Transcripts) & Press release

The speech made by Mr Brabeck, Chairman and CEO of Nestlé, is available:

English by Mr Brabeck, pdf, 77 Kb

French by Mr Brabeck, pdf, 86 Kb

German by Mr Brabeck, pdf, 82 Kb

The press release issued after the event is also available.

Details of the Annual General Meeting voting

AGM Voting results (pdf, 6 Kb)