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Nestlé Shareholders Approve Board's Proposals

Nestlé Shareholders Approve Board s Proposals
Ursula Burns, a Nestlé Board member since 2017, did not stand for re-election.
Nestlé Chairman Paul Bulcke and all other members of the Board of Directors were elected individually for a term of office until the end of the next Annual General Meeting.
The shareholders also elected the members of the Compensation Committee for a one-year term.
The annual review and the accounts were approved, as were the proposed dividend of CHF 2.75 per share and the planned capital reduction.
The shareholders also approved the total compensation budgets for Nestlé s Board of Directors and Executive Board. Fifteen percent of the Executive Board members short-term bonus will be linked to the achievement of Environment Social Governance-related objectives. ....

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Nestlé releases the results from its Annual General Meeting

Vevey, Switzerland,
Nestlé S.A. shareholders approved all of the Board of Directors proposals at the 154th Annual General Meeting (AGM) that took place in Vevey today. This included the election of Lindiwe Majele Sibanda to the Board of Directors.
Due to concerns for the health and safety of shareholders and in line with the current rules of the Swiss authorities, shareholders could not attend the meeting in person. All legal proceedings were carried out as required. Shareholders were able to exercise their voting rights through the Independent Representative, who acted on behalf of 58.2 percent of Nestlé s capital and 79.9 percent of Nestlé shares entitled to vote. ....

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Investegate |Nestle SA Announcements | Nestle SA: Nestl releases the results from its AGM

Investegate |Nestle SA Announcements | Nestle SA: Nestl releases the results from its AGM
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UBS Publishes Agenda for the Annual General Meeting of UBS Group AG on 8 April 2021

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Claudia Böckstiegel and Patrick Firmenich are nominated for election to the Board of Directors of UBS Group AG and UBS AG at the Annual General Meeting. Beatrice Weder die Mauro will not stand for re-election.
As previously communicated, the UBS Group AG Board of Directors proposes an ordinary dividend of USD 0.37 (gross) in cash per share for the financial year 2020.
The Board of Directors proposes a capital reduction by way of cancellation of shares repurchased under the 2018-2021 share buyback program and the approval of a new share buyback program 2021-2024.
In light of the ongoing COVID-19 pandemic, the Board of Directors is regretfully unable to plan the Annual General Meeting (AGM) as a physical event. The upcoming AGM will therefore be held as a webcast once again. UBS asks its shareholders to exercise their voting rights through the independent proxy. ....

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