We held our 152nd Annual General Meeting for shareholders on Thursday 11 April 2019 in Beaulieu/Lausanne, Switzerland. Details below. For general shareholder information, please visit our Annual General Meeting section in Investors.
Press release
Speeches
Speeches by Chairman Paul Bulcke and CEO Mark Schneider.
- Watch the webcast replay in English
- Transcript in 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, 500Kb)
- Rapport du Conseil d’administration concernant les propositions de rémunération du Conseil d’administration et de la Direction du Groupe (pdf, 500Kb)
- Bericht des Verwaltungsrats zu den Anträgen betreffend der Vergütung des Verwaltungsrats und der Konzernleitung (pdf, 500Kb)
Nomination of two new independent directors for election to the Board
Board of Directors
All biographies can be viewed in the Board of Directors section of the website (English).
Voting instructions
- Voting instructions to the independent representative (pdf, 100Kb)
- Instructions de vote au représentant indépendant (pdf, 100Kb)
- Stimminstruktionen an den unabhängigen Stimmrechtsvertreter (pdf, 100Kb)
Documents
Images
For photographs, please visit our Flickr photostream
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
E-Mail: [email protected]