148th Annual General Meeting

Press release

Nestlé Annual General Meeting: Strong support from shareholders for Board proposals - Ruth Khasaya Oniang’o, Patrick Aebischer and Renato Fassbind new members of the Board

• English (pdf, 250Kb)
• French (pdf, 250Kb)
• German (pdf, 250Kb)

Speeches

Read the Chairman and CEO addresses.

	Transcript: English (pdf, 735Kb) | French (pdf, 783Kb) | German (pdf, 770Kb)
	Presentation (pdf, 6Mb) available in French only

Webcast

Watch the on-demand webcast of the Chairman and CEO addresses.

• Webcast - English
• Webcast - French
• Webcast - German

Invitations

• Invitation to the Annual General Meeting (pdf, 122Kb)
• Invitation à l'Assemblée générale ordinaire (pdf, 348Kb)
• Einladung zur ordentlichen Generalversammlung (pdf, 351Kb)

Proxies and voting instructions

• 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

• 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)

• 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

• Annual Report 2014 (pdf, 9Mb) 
• Financial Statements 2014 (pdf, 1Mb) 
• Nestlé in society: Creating Shared Value and meeting our commitments 2014 - summary report (pdf, 4Mb) 

Contact

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]