The Nestlé S.A. Annual General Meeting took place in Vevey today.
In accordance with the COVID-19 Ordinance 3 of the Swiss Federal Council of June 19, 2020, the Board of Directors of Nestlé S.A. decided to hold the Annual General Meeting 2021 without the attendance of shareholders. Shareholders exercised their voting rights through the Independent Representative, Hartmann Dreyer, Attorneys-at-law.
On this page, you can watch the speeches of our Chairman and CEO, as well as a video presentation of Lindiwe Majele Sibanda, the newly elected Board member.
Detailed voting results and further information have been posted below.
We regret the extraordinary circumstances of our Annual General Meeting this year again and look forward to seeing our shareholders under more 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, 350Kb) | Français (pdf, 350Kb) | Deutsch (pdf, 350Kb)
Election of new member to the Board
- Video presentation of Prof. Lindiwe Majele Sibanda in English | Français | Deutsch
- CV of Lindiwe Majele Sibanda (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 die 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
- Corporate Governance Report 2020 (pdf, 2Mb)
- Rapport sur le Gouvernement d'entreprise 2020 (pdf, 2Mb)
- Bericht zur Corporate Governance 2020 (pdf, 2Mb)
Related information
Press release providing updates on Annual General Meeting 2021
- Nestlé nominates Lindiwe Majele Sibanda to join its Board of Directors, provides update on Annual General Meeting (pdf, 150Kb)
- Nestlé propose la candidature de Lindiwe Majele Sibanda au Conseil d’administration et donne des précisions sur son Assemblée générale 2021 (pdf, 150Kb)
- Nestlé schlägt Lindiwe Majele Sibanda als Mitglied des Verwaltungsrats vor und informiert über die bevorstehende ordentliche Generalversammlung (pdf, 150Kb)
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]