||April 14, 2011
|Number of shareholders attending:
|% representing capital
|% representing shares entitled to vote:
The annual report and the accounts were approved and the shareholders agreed to the release of the Board of Directors and the Management. The Nestlé Compensation Report was accepted in a separate advisory vote, in line with the Swiss Code of Best Practice for Corporate Governance. The shareholders further approved the proposed dividend of CHF 1.85 per share, an increase of 15.6 percent over last year, and agreed to the capital reduction. All proposals of the Board of Directors were approved with strong majorities.
Shareholders re-elected Messrs. Paul Bulcke, Andreas Koopmann, Rolf Hänggi, Jean-Pierre Meyers, Mrs Naina Lal Kidwai and Mr Beat Hess for further terms of three years to the Board. The Annual General Meeting further elected Ms Ann Veneman as a new member of the Board for a three-year term.
Invitation to the Annual General Meeting (pdf, 975 Kb)
Convocation à l'Assemblée générale (pdf, 974 Kb)
Einladung zur Generalversammlung (pdf, 976 Kb)
Board of Directors
All biographies can be viewed in the Board of Directors section of the website.
Naïna LAL KIDWAI
Corporate Governance Report 2010 including Compensation Report 2010 (pdf, 2 Mb)
For any queries regarding the Annual General Meeting please contact:
Share Transfer Office of Nestlé S.A.
P.O. Box 380
Phone: +41 41 785 2020
Fax: +41 41 785 2024
Summary of AGM voting results
Summary voting results of AGM 2011 (pdf, 64 Kb).
Summary Minutes of the Annual General Meeting
Summary Minutes of the Annual General Meeting (pdf, 64 Kb)
Procès-verbal résumé de l’Assemblée Générale 2011 (pdf, 325 Kb)
Kurzprotokoll der Generalversammlung 2011 (pdf, 247 Kb)