The Nestlé S.A. Annual General Meeting took place in Lausanne on April 23, 2020.
Out of concern for people’s health and in accordance with applicable ordinances of the Swiss authorities, shareholders could not attend in person.
On this page, you can watch the speeches of our Chairman and our CEO, as well as a video presentation of Ms Hanne Jimenez de Mora introducing her candidacy for our Board of Directors.
Detailed voting results and further information have been posted below.
We regret the extraordinary circumstances of our meeting this year and look forward to seeing our shareholders under normal circumstances next year.
Press release
Voting results
Summary minutes of the Annual General Meeting
Speeches
Speeches by Chairman Paul Bulcke and CEO Mark Schneider.
- Watch the speeches in English | Français | Deutsch
- Transcript in English (pdf, 350 Kb) | Français (pdf, 350 Kb) | Deutsch (pdf, 350 Kb)
Election of a new independent member of the Board
- Video presentation of Hanne Jimenez de Mora in English | Français | Deutsch
- CV of Hanne Jimenez de Mora (pdf, 150Kb)
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, 2Mb)
- Rapport du Conseil d’administration concernant les propositions de rémunération du Conseil d’administration et de la Direction du Groupe (pdf, 2Mb)
- Bericht des Verwaltungsrats zu den Anträgen betreffend der Vergütung des Verwaltungsrats und der Konzernleitung (pdf, 2Mb)
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, 200Kb)
- Instructions de vote au représentant indépendant (pdf, 200Kb)
- Stimminstruktionen an den unabhängigen Stimmrechtsvertreter (pdf, 200Kb)
Documents
Related information
Press release related to the decision to hold the Annual General Meeting without the attendance of shareholders.
- Nestlé S.A. maintains date of Annual General Meeting, changes format in light of coronavirus (pdf, 100Kb)
- Nestlé S.A. maintient la date de son Assemblée générale, mais modifie le format en raison du coronavirus (pdf, 100Kb)
- Nestlé AG behält Datum der Generalversammlung bei, ändert Format angesichts des Coronavirus (pdf, 100Kb)
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]