Our Annual General Meeting took place in Vevey on April 7, 2022.
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 two new members to the Board
Luca Maestri
- Watch the video in English | Français | Deutsch
- CV of Luca Maestri (pdf, 200Kb)
Chris Leong
- Watch the video in English | Français | Deutsch
- CV of Chris Leong (pdf, 200Kb)
Related press release: Nestlé nominates Luca Maestri and Chris Leong to join its Board of Directors
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 2021 (pdf, 2Mb)
- Rapport sur le Gouvernement d'entreprise 2021 (pdf, 2Mb)
- Bericht zur Corporate Governance 2021 (pdf, 2Mb)
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]