雀巢公司Nestle（NSRGY）2024年企业治理报告「NYSE」（英文版）（76页）.pdf

《雀巢公司Nestle（NSRGY）2024年企业治理报告「NYSE」（英文版）（76页）.pdf》由会员分享，可在线阅读，更多相关《雀巢公司Nestle（NSRGY）2024年企业治理报告「NYSE」（英文版）（76页）.pdf（76页珍藏版）》请在三个皮匠报告上搜索。

1、Corporate Governance Report 2024Compensation Report 2024Articles of Association of Nestl S.A.Amended by the Annual General Meeting of April 18,2024Corporate Governance Report 20241Corporate Governance Report 2024 Corporate Governance Report 20242Situation at December 31,20241.Group structure and sha

2、reholders1.1 Group structure1.2 Significant shareholders1.3 Cross-shareholdings2.Capital structure2.1 Capital2.2 Conditional capital2.3 Changes in capital2.4 Shares and participation certificates2.5 Dividend-right certificates2.6 Limitations on transferability and nominee registrations2.7 Convertibl

3、e bonds and options3.Board of Directors(1)3.1 Members of the Board of Directors3.2 Professional background and other activities and functions3.3 Mandates outside Nestl3.4 Elections and terms of office3.5 Internal organizational structure3.6 Definition of areas of responsibility3.7 Information and co

4、ntrol instruments vis-vis the Executive Board(2)4.Executive Board(2)4.1 Members of the Executive Board4.2 Professional background and other activities and functions4.3 Mandates outside Nestl4.4 Management contracts34621262728293031323365(1)The full Board of Directors Regulations and Committee Charte

5、rs are published at term Executive Committee,as used in the SIX Directive,is replaced by Executive Board throughout this document.5.Compensation,shareholdings and loans 6.Shareholders participation rights6.1 Voting rights restrictions and representation6.2 Quorums required by the Articles of Associa

6、tion6.3 Convocation of the General Meeting of shareholders6.4 Inclusion of items on the agenda6.5 Entries in the share register7.Change of control and defence measures7.1 Duty to make an offer7.2 Clauses on change of control8.Auditors8.1 Duration of the mandate and term of office of the lead auditor