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153rd Annual General Meeting

We will hold our 153rd Annual General Meeting for shareholders on Thursday 23 April 2020.

 

Important information - Coronavirus

The Board of Directors of Nestlé S.A. has decided to hold the Annual General Meeting on April 23, 2020 without the attendance of shareholders. This decision is based on the emergency legislation of the Swiss Federal Council with respect to the coronavirus pandemic.

Shareholders can exercise their voting rights exclusively through the Independent Representative Hartmann Dreyer, Attorneys-at-law. No entry cards may be requested.

Voting instructions can be given to the Independent Representative in writing or via the electronic shareholder portal 'GVMANAGER Online'. Shareholders will receive all information required for exercising their voting rights with their personal invitation.

The Board of Directors regrets the unusual circumstances of the General Meeting in these extraordinary times.

Read the related press release:

 

Invitation

 

Report of the Board of Directors

 

Proposal of a new independent member 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

 

Documents

 

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]