AGM & Voting
The 2014 Annual General Meeting of Unilever N.V. will be held on Wednesday 14 May 2014 at 9.30am (CET) in Rotterdam. The 2014 Annual General Meeting of Unilever PLC will be held on Wednesday 14 May 2014 at 3pm (UK time) in London.
Annual General Meetings
The 2014 Annual General Meeting of Shareholders of Unilever N.V. will be held at 9.30am on Wednesday 14 May 2014 in the Willem Burger Complex of De Doelen, Kruisplein 40 in Rotterdam.
The 2014 Annual General Meeting of Shareholders of Unilever PLC will be held at 3pm on Wednesday 14 May 2014 at the Mermaid Conference and Events Centre, Puddledock, Blackfriars, Greater London EC4V 3DB.
|Unilever NV Chairman's Letter & Notice of Annual General Meeting 2014 (Dutch)||01/04/2014||854.7Kb|
|Unilever NV Chairman's Letter & Notice of Annual General Meeting 2014 (English)||01/04/2014||1591.2Kb|
|Voting Instruction Form (Dutch)||01/04/2014||143.4Kb|
|Voting Instruction Form (English)||01/04/2014||144.3Kb|
|Unilever NV 2014 AGM Advertisements (Dutch, in two newspapers: Trouw & Het Financieele Dagblad)||01/04/2014||108.9Kb|
|Unilever NV Model Power of Attorney for 2014 AGM (Dutch)||01/04/2014||127.2Kb|
|Unilever NV Model Power of Attorney for 2014 AGM (English)||01/04/2014||120.1Kb|
|Unilever NV Detailed Route Description to NV AGM venue (Dutch)||01/04/2014||75.8Kb|
|Unilever NV Detailed Route Description to NV AGM venue (English)||01/04/2014||78.8Kb|
|Unilever website Notice of Meeting (Dutch)||01/04/2014||107.4Kb|
|Overview of voting rights Unilever NV 2014 AGM||16/04/2014||39.1Kb|
|Unilever PLC Chairman's Letter & Notice of Annual General Meeting 2014||01/04/2014||2891.8Kb|
|Letters regarding change in Auditors||01/04/2014||122.7Kb|
|Map of PLC 2014 AGM Venue||01/04/2014||60.2Kb|
Biography of proposed Non-Executive Director
Nationality: Dutch. Born: 1959
Feike Sijbesma has been a member of the Managing Board of Royal DSM N.V. (a global Life Sciences and Materials Sciences company) since July 2000 and CEO and Chairman since May 2007. Mr Sijbesma studied Medical Biology at the University of Utrecht and Business Administration at Erasmus University in Rotterdam. In 1987, he joined the Industrial Pharmaceuticals division of Gist-Brocades, where he was responsible for strategic planning and business development and from 1990 to 1993, he was the division’s Marketing and Sales Director. Thereafter he was given leadership of Savoury Ingredients, which later became a business unit of Gist-Brocades’ Food Specialties Division. In 1995, Mr Sijbesma became a director of that Division and joined Gist- Brocades’ Executive Committee. Following the acquisition by Royal DSM N.V. in 1998 Mr Sijbesma became Director of the business group DSM Food Specialties. In 2000, he joined DSM’s Managing Board of Directors and on 1 May 2007 he became Chairman and CEO of the Managing Board of Royal DSM N.V. Mr Sijbesma is also a member of the Supervisory Board of the Dutch Central Bank (De Nederlandsche Bank).