FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of May , 2019
UNILEVER N.V.
(Translation of registrant's name into English)
WEENA 455, 3013 AL, P.O. BOX 760, 3000 DK, ROTTERDAM, THE NETHERLANDS
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F..X.. Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule 101(b)(1):_____
Indicate by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule 101(b)(7):_____
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No .X..
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82- _______
Exhibit 99 attached hereto is incorporated herein by reference.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
UNILEVER N.V. |
/S/ R SOTAMAA By R SOTAMAA CHIEF LEGAL OFFICER AND GROUP SECRETARY |
Date: 4 June 2019
EXHIBIT INDEX
EXHIBIT NUMBER
EXHIBIT DESCRIPTION
99
Notice to Euronext Amsterdam
Exhibit 99
This Report on Form 6-K contains the following:
Exhibit | 99.1 | Stock Exchange announcement dated | 1 May 2019 | entitled | Annual General Meeting |
Exhibit 99.1:
01 May 2019
UNILEVER N.V.
ANNUAL GENERAL MEETING
ROTTERDAM, 1 MAY 2019
ALL RESOLUTIONS APPROVED
Rotterdam, 1 May 2019 - Unilever N.V. shareholders today approved all resolutions put to the Annual General Meeting in Rotterdam. Voting was by poll on each resolution and the results are set out below.
BOARD APPOINTMENTS
The following continuing directors stood for election and were duly re-appointed: Nils S. Andersen, Laura Cha, Vittorio Colao, Marijn Dekkers, Judith Hartmann, Andrea Jung, Mary Ma, Strive Masiyiwa, Youngme Moon, Graeme Pitkethly, John Rishton and Feike Sijbesma. Alan Jope was appointed as Executive Director and Susan Kilsby was appointed as Non-Executive Director.
POLL RESULTS ANNUAL GENERAL MEETING 2019*
RESOLUTION | FOR | % | AGAINST | % | VOTE WITHHELD ** | ISSUED SHARE CAPITAL PRESENT |
2. Adoption Annual Accounts and appropriation of the profit for the 2018 financial year | 1,378,113,275 | 99.67 | 4,561,369 | 0.33 | 1,397,892 | 1,384,072,536 |
3. Approval of the Directors’ Remuneration Report | 1,340,183,901 | 96.92 | 42,570,888 | 3.08 | 1,316,455 | 1,384,071,244 |
4. Discharge Executive Directors | 1,359,030,749 | 98.68 | 18,186,214 | 1.32 | 6,848,473 | 1,384,065,436 |
5. Discharge Non-Executive Directors | 1,364,854,232 | 99.10 | 12,393,872 | 0.90 | 6,817,664 | 1,384,065,768 |
6. Re-appointment Nils S. Andersen | 1,375,799,981 | 99.55 | 6,273,077 | 0.45 | 1,999,785 | 1,384,072,843 |
7. Re-appointment Laura Cha | 1,383,351,527 | 99.98 | 255,946 | 0.02 | 465,369 | 1,384,072,842 |
8. Re-appointment Vittorio Colao | 1,373,985,597 | 99.34 | 9,121,729 | 0.66 | 957,508 | 1,384,064,834 |
9. Re-appointment Marijn Dekkers | 1,369,135,474 | 98.95 | 14,464,981 | 1.05 | 487,338 | 1,384,087,793 |
10. Re-appointment Judith Hartmann | 1,343,172,272 | 97.08 | 40,424,207 | 2.92 | 476,314 | 1,384,072,793 |
11. Re-appointment Andrea Jung | 1,378,088,780 | 99.89 | 1,505,811 | 0.11 | 4,478,009 | 1,384,072,600 |
12. Re-appointment Mary Ma | 1,378,419,792 | 99.63 | 5,188,286 | 0.37 | 458,046 | 1,384,066,124 |
13. Re-appointment Strive Masiyiwa | 1,377,548,525 | 99.61 | 5,387,983 | 0.39 | 507,726 | 1,383,444,234 |
14. Re-appointment Youngme Moon | 1,376,180,524 | 99.46 | 7,403,896 | 0.54 | 503,267 | 1,384,087,687 |
15. Re-appointment Graeme Pitkethly | 1,379,920,305 | 99.74 | 3,637,309 | 0.26 | 515,876 | 1,384,073,490 |
16. Re-appointment John Rishton | 1,350,056,250 | 97.58 | 33,529,479 | 2.42 | 486,930 | 1,384,072,659 |
17. Re-appointment Feike Sijbesma | 1,375,397,399 | 99.57 | 6,005,858 | 0.43 | 2,683,835 | 1,384,087,092 |
18. Appointment Alan Jope | 1,383,231,293 | 99.97 | 350,971 | 0.03 | 504,037 | 1,384,086,301 |
19. Appointment Susan Kilsby | 1,364,220,524 | 98.60 | 19,379,116 | 1.40 | 481,882 | 1,384,081,522 |
20. Appointment of the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year | 1,374,054,963 | 99.31 | 9,547,505 | 0.69 | 468,460 | 1,384,070,928 |
21. Authorisation of the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company | 1,362,377,720 | 98.48 | 21,038,223 | 1.52 | 656,265 | 1,384,072,208 |
22. Capital reduction with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital | 1,369,136,415 | 98.98 | 14,096,232 | 1.02 | 569,883 | 1,383,802,530 |
23. Designation of the Board of Directors as the company body authorised in respect of the issue of shares in the share capital of the Company | 1,345,069,858 | 97.22 | 38,453,516 | 2.78 | 531,126 | 1,384,054,500 |
24. Designation of the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes | 1,371,993,008 | 99.17 | 11,474,475 | 0.83 | 593,252 | 1,3 |
25. Designation of the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes or specified capital investment purposes | 1,372,300,885 | 99.19 | 11,160,512 | 0.81 | 608,464 | 1,384,069,861 |
* The shares represented were good for 1,384,094,503, which is 80.4% of our issued share capital.
** Only the ‘for’ and ‘against’ votes are counted and together add up to 100%. By law a ‘vote withheld’ is not considered to be a vote.
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Safe Harbour
This announcement may contain forward-looking statements, including ‘forward-looking statements’ within the meaning of the United States Private Securities Litigation Reform Act of 1995. Words such as ‘will’, ‘aim’, ‘expects’, ‘anticipates’, ‘intends’, ‘looks’, ‘believes’, ‘vision’, or the negative of these terms and other similar expressions of future performance or results, and their negatives, are intended to identify such forward-looking statements. These forward-looking statements are based upon current expectations and assumptions regarding anticipated developments and other factors affecting the Unilever Group (the “Group”). They are not historical facts, nor are they guarantees of future performance.
Because these forward-looking statements involve risks and uncertainties, there are important factors that could cause actual results to differ materially from those expressed or implied by these forward-looking statements. These forward-looking statements speak only as of the date of this announcement. Except as required by any applicable law or regulation, the Group expressly disclaims any obligation or undertaking to release publicly any updates or revisions to any forward-looking statements contained herein to reflect any change in the Group's expectations with regard thereto or any change in events, conditions or circumstances on which any such statement is based. Further details of potential risks and uncertainties affecting the Group are described in the Group's filings with the London Stock Exchange, Euronext Amsterdam and the US Securities and Exchange Commission, including in the Annual Report on Form 20-F 2018 and the Unilever Annual Report and Accounts 2018.
END