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
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.
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]