On Thursday April 16, 2015 we held our 148th Annual General Meeting for shareholders. For general shareholder information please visit our section Annual General Meeting.
- Press release
- Speeches
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Read the Chairman and CEO addresses.
Transcript: English (pdf, 735Kb) | French (pdf, 783Kb) | German (pdf, 770Kb) Presentation (pdf, 6Mb) available in French only - Webcast
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Watch the on-demand webcast of the Chairman and CEO addresses.
- Invitations
- Proxies and voting instructions
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- Proxy and voting instructions to the independent representative (pdf, 140Kb)
- Procuration et instructions de vote au représentant indépendent (pdf, 127Kb)
- Vollmacht und Instruktionen an den unabhängigen Stimmrechtsvertreter (pdf, 131Kb)
- Report of the Board of Directors
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- Report of the Board of Directors on the proposals for the compensation of the Board of Directors and of the Executive Board (pdf, 360Kb)
- Rapport du Conseil d’administration concernant les propositions de rémunération du Conseil d’administration et de la Direction du Groupe (pdf, 370Kb)
- Bericht des Verwaltungsrats zu den Anträgen betreffend die Vergütung des Verwaltungsrats und der Konzernleitung (pdf, 370Kb)
- Corporate governance report 2014 (including Compensation Report and Articles of Association)
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- Corporate governance report 2014 including Compensation Report and Articles of Association (pdf, 3Mb)
- Rapport sur le Gouvernement d’entreprise 2014 avec Rapport de rémuneration et Statuts de Nestlé S.A. (pdf, 3Mb)
- Bericht zur Corporate Governance 2014 einschliesslich Vergütungsbericht und Satuten der Nestlé AG (pdf, 3Mb)
- Related information
- Contact
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For any queries regarding the Annual General Meeting please contact:
Share Transfer Office of Nestlé S.A.
P.O. Box 380
CH-6330 Cham
Switzerland
Phone: +41 41 785 2020
Fax: +41 41 785 2024
Email: [email protected]
