Our 157th Annual General Meeting for shareholders took place on Thursday April 18, 2024 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, 261Kb) | Français (pdf, 285Kb) | Deutsch (pdf, 256Kb)
Election of one new member to the Board
Geraldine Matchett
- Video presentation in English (sous-titres en français disponibles / Untertitel in Deutsch verfügbar).
- CV of Geraldine Matchett (pdf, 100Kb)
Related press release: Nestlé proposes Geraldine Matchett as new independent member of 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, 400Kb)
- Rapport du Conseil d'administration concernant les propositions de rémunération du Conseil d'administration et de la Direction du Groupe (pdf, 400Kb)
- Bericht des Verwaltungsrats zu den Anträgen betreffend die Vergütung des Verwaltungsrats und der Konzernleitung (pdf, 400Kb)
Board of Directors
All biographies can be viewed in the Board of Directors section of the website (English).
Voting instructions
Documents
- Annual Review 2023 (pdf, 11Mb)
- Rapport annuel 2023 (pdf, 11Mb)
- Lagebericht 2023 (pdf, 11Mb)
- Corporate Governance Report 2023 (pdf, 2Mb)
- Rapport sur le Gouvernement d'entreprise 2023 (pdf, 2Mb)
- Bericht zur Corporate Governance 2023 (pdf, 2Mb)
- Financial Statements 2023 (pdf, 2Mb)
- Rapports financiers 2023 (pdf, 2Mb)
- Finanzielle Berichterstattung 2023 (pdf, 2Mb)
- Creating Shared Value and Sustainability Report 2023 (pdf, 19Mb)
Contact
Nestlé S.A.
Share Registry
Zugerstrasse 8
6330 Cham
Switzerland
Phone: +41 41 785 2020
Fax: +41 41 785 2024
Email: [email protected]
