Our 156th Annual General Meeting for shareholders took place on Thursday April 20, 2023 at the SwissTech Convention Center EPFL, Ecublens/Lausanne, Switzerland.
Watch the Chairman and CEO speeches:
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, 255Kb) | Français (pdf, 279Kb) | Deutsch (pdf, 251Kb)
Election of two new members to the Board
Rainer Blair
- Video presentation in English | Français | Deutsch
- CV of Rainer Blair (pdf, 100Kb)
Marie-Gabrielle Ineichen-Fleisch
- Video presentation in English | Français | Deutsch
- CV of Marie-Gabrielle Ineichen-Fleisch (pdf, 100Kb)
Related press release: Nestlé proposes Rainer Blair and Marie-Gabrielle Ineichen-Fleisch as new independent members of its Board of Directors
Invitation
Reports 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)
- Report of the Board of Directors on the Proposed Revision of the Articles of Association (pdf, 2Mb)
- Rapport du Conseil d'administration sur la révision proposée des statuts (pdf, 2Mb)
- Bericht des Verwaltungsrats zur beantragten Statutenrevision (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 2022 (pdf, 2Mb)
- Rapport sur le Gouvernement d'entreprise 2022 (pdf, 2Mb)
- Bericht zur Corporate Governance 2022 (pdf, 2Mb)
Contact
Nestlé S.A.
Share Transfer Office
Zugerstrasse 8
6330 Cham
Switzerland
Phone: +41 41 785 2020
Fax: +41 41 785 2024
Email: [email protected]