We held our 151st Annual General Meeting for shareholders on Thursday 12 April 2018 in Beaulieu/Lausanne, Switzerland. For general shareholder information please visit our section Annual General Meeting.
Press release
Speeches
Speeches by Chairman Paul Bulcke and CEO Mark Schneider.
- Watch the webcast replay in English
- Transcript English (pdf, 350 Kb) | Français (pdf, 350 Kb) | Deutsch (pdf, 350 Kb)
- Presentation in French only (pdf, 7 Mb)
Invitation
Report of the Board of Directors
- Report of the Board of Directors on the proposals for the compensation of the Board of Directors and of the Executive Board (pdf, 1 Mb)
- Rapport du Conseil d’administration concernant les propositions de rémunération du Conseil d’administration et de la Direction du Groupe (pdf, 1 Mb)
- Bericht des Verwaltungsrats zu den Anträgen betreffend der Vergütung des Verwaltungsrats und der Konzernleitung (pdf, 1 Mb)
Voting instructions
- Voting instructions to the independent representative (pdf, 85 Kb)
- Instructions de vote au représentant indépendant (pdf, 85 Kb)
- Instruktionen an den unabhängigen Stimmrechtsvertreter (pdf, 85 Kb)
Nomination of three new independent directors for election to the Board
- Pablo Isla (pdf, 150Kb) - Chief Executive Officer of Inditex
- Kasper Rorsted (pdf, 100Kb) - Chief Executive Officer of adidas
- Kimberly A. Ross (pdf, 100Kb) - former Chief Financial Officer of Baker Hughes
Board of Directors
All biographies can be viewed in the Board of Directors section of the website.
Related documents
- Annual Review 2017 (pdf, 13 Mb)
- Corporate Governance Report 2017 (pdf, 2 Mb)
- Financial Statements 2017 (pdf, 1 Mb)
- 2017 Creating Shared Value achievements (pdf, 2 Mb)
View other languages in Publications
Images
For photographs, please visit our Flickr photostream
Contact
For any queries regarding the Annual General Meeting please contact:
Share Transfer Office of Nestlé S.A.
P.O. Box 665
CH-6330 Cham 1
Switzerland
Phone: +41 41 785 2020
Fax: +41 41 785 2024
Email: [email protected]