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Nestle SA (NSTR)

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Thursday 02 April, 2009

Nestle SA

Annual Information Update

RNS Number : 9843P
Nestle SA
02 April 2009
 



March 30, 2009


Annual Information Update 2008


In accordance with Article 29 of the Additional Rules for Listing in the 'EU-Compatible' Segment of the SIX Swiss Exchange and Article 10 of the EU Prospectus Directive (2003/71/EC), Nestlé S.A. is pleased to provide its Annual Information Update 2008 relating to information that has been published or made available to the public between January 1, 2008 and December 31, 2008.


The information included in this Annual Information Update 2008 when filed with the SIX Swiss Exchange was filed at the same time with the U.S. Securities and Exchange Commission under Rule 12g3-2(b) of the U.S. Securities and Exchange Act. In addition, the audited consolidated annual financial statements for the financial year ended 31 December 2007 and the Management Report 2007 for the financial year ended 31 December 2007 have been filed with the Financial Services Authority on behalf of those of Nestlé S.A.'s subsidiaries which have bonds, guaranteed by Nestlé S.A., listed on the London Stock Exchange's Regulated Market.


The information contained or referred to in this Annual Information Update 2008 was up to date at the time the information was published but some of that information may now be out of date.

 



1. Reporting obligations regarding the maintenance of listing 


The documents / information listed below were filed with the SIX Swiss Exchange and are partly made available by the SIX Swiss Exchange on its website (http://www.six-swiss-exchange.com/admission/listing/equity_market/eu_compatible/issuer_information_en.html?id=1454), and/or on the website of the Company (www.nestle.com).


07.03.2008    Invitation to the 141th Annual General Meeting of Shareholders of April 10, 2008 / Announcement 
                      of the date of closure of the share register


14.03.2008    Management Report 2007, including the Annual Report, the Financial Statements and the 
                      Corporate Governance Report
 (incl. Compensation Report)


11.04.2008    Resolutions of the 141th Annual General Meeting of Shareholders of April 10, 
                      2008 / 
Announcement of the date of the next Annual General Meeting of Shareholders


11.04.2008    Annual Information Update 2007


19.06.2008    Reduction of share capital of CHF 393'072'500 to newly CHF 383'000'000 through cancellation 
                      of 
10'072'500 registered shares with a nominal value of CHF 1 each


30.06.2008    Split of the nominal value of the share at a 1:10 ratio. The nominal value of the share listed on SIX 
                      Swiss Exchange, will be CHF 0.10 each


02.07.2008    Half-Yearly Corporate Governance Report 2008


07.08.2008    Half-Yearly Report January/June 2008



2. Reporting obligations relating to Notes / Bonds guaranteed by Nestlé S.A.


The documents listed below were filed with the Financial Services Authority and are made available on the website of the Company (www.nestle.com).


23.01.2008     Final Terms for Nestlé Holdings, Inc.'s AUD 300,000,000 7.25 per cent. Notes 
                       due 
31st January, 2011 issued under the Debt Issuance Programme


23.01.2008    Final Terms for Nestlé Holdings, Inc.'s NOK 1,000,000,000 5.00 per cent. Notes due 
                      31
st January, 2011 issued under the Debt Issuance Programme


03.03.2008    Supplementary Prospectus dated 3rd March 2008, issued by Nestlé Holdings, Inc., Nestlé 
                      Finance  International Ltd. and Nestlé 
S.A. in respect of the Base Prospectus dated 3rd August 
                      200
7 relating to the Debt Issuance Programme


12.03.2008    Final Terms for Nestlé Holdings, Inc.'s NZD 100,000,000 8.25 per cent. Notes due 31st March, 
                      20
10 issued under the Debt Issuance Programme


26.03.2008    Final Terms for Nestlé Holdings, Inc.'s AUD 150,000,000 7.25 per cent. Notes due 31st January, 
                       201
1 issued under the Debt Issuance Programme


16.05.2008    Final Terms for Nestlé Holdings, Inc.'s NOK 500,000,000 4.75 per cent. Notes due 
                      1
2th February, 2010 issued under the Debt Issuance Programme


13.06.2008    Final Terms for Nestlé Holdings, Inc.'s USD 400,000,000 4.00 per centNotes due 23rd June
                      201
1 issued under the Debt Issuance Programme


10.07.2008    Final Terms for Nestlé Holdings, Inc.'s AUD 150,000,000 7.25 per cent. Notes due 31st January, 
                      2011 issued under the Debt Issuance Programme


14.07.2008    Final Terms for Nestlé Holdings, Inc.'s USD 150,000,000 4.00 per cent. Notes due 23rd June
                      201
1 issued under the Debt Issuance Programme


26.08.2008    Nestlé Holdings, Inc., Nestlé Finance International Ltd. and Nestlé S.A. - Publication of Base 
                      Prospectus for Debt Issuance Programme

 

01.09.2008    Supplementary Prospectus dated 1st September 2008, issued by Nestlé Holdings, Inc., Nestlé 
                     Finance International Ltd. and Nestlé 
S.A. in respect of the Base Prospectus dated 26th August 
                     200
8 relating to the Debt Issuance Programme


11.09.2008    Final Terms for Nestlé Holdings, Inc.'s USD 200,000,000 4.00 per cent. Notes due 23rd June
                      201
1 issued under the Debt Issuance Programme



3. Reporting of Management Transactions


The management transactions were filed with the SIX Swiss Exchange on various dates and are published on the website of the SIX Swiss Exchange:

http://www.six-swiss-exchange.com/admission/being_public/mtrans/publication_en.html


4. Reporting of disclosures of shareholdings


The disclosures of shareholdings were filed with the SIX Swiss Exchange on various dates and are published on the website of the SIX Swiss Exchange:

 

 

http://www.six-swiss-exchange.com/admission/being_public/disclosure/major_shareholders_en.html


5. Press Releases


The press releases listed below were filed with the SIX Swiss Exchange and may be obtained from the website of the Company (http://www.nestle.com/MediaCenter/PressReleases/?Tab=2008).

 

07.02.2008            Management changes at Henniez
 
21.02.2008            2007 milestone year for Nestlé: Sales reach CHF 107.6bn, EBIT margin 14%
 
03.03.2008            Nestlé’s positive environmental and social impact: CO2 emissions down 16% over past ten years, water withdrawal down 28%
 
10.03.2008            Nestlé to open Chocolate Centre of Excellence
 
13.03.2008            Nestlé Raises Organic Growth Outlook
 
07.04.2008            Nestlé to Sell 24.85% of Alcon Shares to Novartis
 
10.04.2008            Strong support for board proposals at Nestlé Annual General Meeting
 
21.04.2008            Nestlé: Very strong organic growth of 9.8% in first quarter of 2008. Full-year outlook confirmed
 
25.04.2008            Nestlé opens new production facility in Konolfingen
 
23.05.2008            Nestlé S.A. Share split to become effective on 30 June 2008
 
08.07.2008            Nestlé completes sale of 24.8% of Alcon to Novartis
 
07.08.2008            Excellent first half for Nestlé in 2008: 8.9% organic growth, 3.5% real internal growth - EBIT margin in constant currencies +60 basis points, +30 basis points reported
 
04.09.2008            Paul Polman leaves Nestlé – Appointments of Luis Cantarell and Laurent Freixe
 
21.09.2008            Nestlé dairy products not made from milk adulterated with melamine
 
23.09.2008            Nestlé milk products in China and Hong Kong absolutely safe
 
02.10.2008            Nestlé and Taiwan Department of Health reaffirm products are safe – Nestlé fails to understand temporary delisting request
 
04.10.2008            Nestlé withdraws one batch of product from Korean market
 
20.10.2008            Nestlé to invest CHF 240 million into coffee factory in Timashevsk (Russia)
 
23.10.2008            Nestlé’s management of dairy supply chain in China
 
23.10.2008            Nestlé 9-month sales: 8.9% organic growth – well above long-term target. Improved full-year outlook
 
31.10.2008            Nestlé opens new Research and Development Centre in Beijing
 
18.11.2008            Lars Olofsson leaves Nestlé
 
18.11.2008            Nestlé opens second R&D facility dedicated to its out-of-home business
 
27.11.2008            Nestlé launches new research programme on the specific nutritional needs of athletes
 
11.12.2008            Nestlé confirms new investments in Brazil


       



This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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