We held our 150th Annual General Meeting for shareholders on Thursday 6 April 2017 in Beaulieu/Lausanne, Switzerland. For general shareholder information please visit our section Annual General Meeting.
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, 200 Kb)
- Rapport du Conseil d’administration concernant les propositions de rémunération du Conseil d’administration et de la Direction du Groupe (pdf, 200 Kb)
- Bericht des Verwaltungsrats zu den Anträgen betreffend der Vergütung des Verwaltungsrats und der Konzernleitung (pdf, 200 Kb)
Proxies and voting instructions
- Proxy and voting instructions to the independent representative (pdf, 150 Kb)
- Procuration et instructions de vote au représentant indépendant (pdf, 150 Kb)
- Vollmacht und Instruktionen an den unabhängigen Stimmrechtsvertreter (pdf, 150 Kb)
Board of Directors
All biographies can be viewed in the Board of Directors section of the website.
Related information
View other languages in Publications
Voting results
Images
For photographs, please visit our Flickr photostream
Speeches
Speeches by Chairman Peter Brabeck-Letmathe and CEO Ulf Mark Schneider.
- Watch the webcast replay in English
- Transcript English (pdf, 150 Kb) | Français (pdf, 150 Kb) | Deutsch (pdf, 150 Kb)
- Presentation in French only (pdf, 6 Mb)
Message from Andreas Koopmann, Vice-Chairman of the Board of Directors, on the occasion of Peter Brabeck-Letmathe’s end of term of office as Chairman.
- Transcript English (pdf, 150 Kb) | Français (pdf, 150 Kb) | Deutsch (pdf, 150 Kb)
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]