雀巢公司Nestle（NSRGY） 2018年企业治理报告「OTC」.pdf

1、Corporate Governance Report 2018Compensation Report 2018Articles of Association of Nestl S.A.Amended by the Annual General Meeting of April 12,2018Corporate Governance Report 20181Corporate GovernanceReport 2018Corporate Governance Report 20182Situation at December 31,2018 1.Group structure and shar

2、eholders1.1 Group structure1.2 Signifi cant shareholders1.3 Cross-shareholdings2.Capital structure2.1 Capital2.2 Conditional capital2.3 Changes in capital2.4 Shares and participation certifi cates2.5 Dividend-right certifi cates2.6 Limitations on transferabilityand nominee registrations2.7 Convertib

3、le bonds and options3.Board of Directors(1)3.1 Members of the Board of Directors3.2 Professional background and otheractivities and functions3.3 Mandates outside Nestl3.4 Elections and terms of offi ce3.5 Internal organizational structure3.6 Defi nition of areas of responsibility3.7 Information and

4、control instrumentsvis-vis the Executive Board(2)4.Executive Board(2)4.1 Members of the Executive Board4.2 Professional background and otheractivities and functions4.3 Mandates outside Nestl4.4 Management contracts3 46182223242526272951(1)The full Board of Directors Regulations and Committee Charter

5、s are published on term Executive Committee,as used in the SIX Directive,is replaced by Executive Board throughout this document.5.Compensation,shareholdings and loans6.Shareholders participation rights6.1 Voting rights restrictionsand representation6.2 Quorums required by the Articlesof Association

6、6.3 Convocation of the General Meetingof shareholders6.4 Inclusion of items on the agenda6.5 Entries in the share register7.Change of control anddefense measures7.1 Duty to make an offer7.2 Clauses on change of control8.Auditors8.1 Duration of the mandate and termof offi ce of the lead auditor8.2 Au