Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated ?nancial statements of the Nestle Group for 2025
Acceptance of the Compensation Report 2025 (advisory vote)
Acceptance of the Non-Financial Statement of the Nestle Group for 2025 (advisory vote)
Discharge to the members of the Board of Directors and of the Management for 2025
Appropriation of available earnings resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2025
Pablo Isla, as member and Chair
Dick Boer
Marie-Gabrielle Ineichen-Fleisch
Renato Fassbind
Patrick Aebischer
Dinesh Paliwal
Lindiwe Majele Sibanda
Chris Leong
Luca Maestri
Rainer Blair
Geraldine Matchett
Ma. Fatima D. (Fama) Francisco
Thomas Jordan
Election of the statutory auditors Ernst & Young Ltd, Renens branch
Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law
Approval of the compensation of the Board of Directors
Approval of the compensation of the Executive Board
Transact other business