Unilever / UNVB
Дата на съобщението : 23.03.2022 14:02
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : GB00B10RZP78
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 22.03.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 02.05.2022 г.
Дата на провеждане на общо събрание: 04.05.2022 г.
Допълнителна информация
Meeting Agenda:
1. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
3. Re-elect Nils Andersen as Director (For, Against, Abstain, Do Not Vote)
4. Re-elect Judith Hartmann as Director (For, Against, Abstain, Do Not Vote)
5. Re-elect Alan Jope as Director (For, Against, Abstain, Do Not Vote)
6. Re-elect Andrea Jung as Director (For, Against, Abstain, Do Not Vote)
7. Re-elect Susan Kilsby as Director (For, Against, Abstain, Do Not Vote)
8. Re-elect Strive Masiyiwa as Director (For, Against, Abstain, Do Not Vote)
9. Re-elect Youngme Moon as Director (For, Against, Abstain, Do Not Vote)
10. Re-elect Graeme Pitkethly as Director (For, Against, Abstain, Do Not Vote)
11. Re-elect Feike Sijbesma as Director (For, Against, Abstain, Do Not Vote)
12. Elect Adrian Hennah as Director (For, Against, Abstain, Do Not Vote)
13. Elect Ruby Lu as Director (For, Against, Abstain, Do Not Vote)
14. Reappoint KPMG LLP as Auditors (For, Against, Abstain, Do Not Vote)
15. Authorise Board to Fix Remuneration of Auditors (For, Against, Abstain, Do Not Vote)
16. Authorise UK Political Donations and Expenditure (For, Against, Abstain, Do Not Vote)
17. Authorise Issue of Equity (For, Against, Abstain, Do Not Vote)
18. Authorise Issue of Equity without Pre-emptive Rights (For, Against, Abstain, Do Not Vote)
19. Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment (For, Against, Abstain, Do Not Vote)
20. Authorise Market Purchase of Ordinary Shares (For, Against, Abstain, Do Not Vote)
21. Authorise the Company to Call General Meeting with Two Weeks' Notice (For, Against, Abstain, Do Not Vote)
Blocking: No Country: GB Partial Vote: Yes Split Vote: Yes
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT AND INCLUDE THE FOLLOWING ATTENDEE DETAILS(colon)
FULL NAME, FULL ADDRESS, PASSPORT NUMBER. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : GB00B10RZP78
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.
Дата на обявяване на събитието: 22.03.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 02.05.2022 г.
Дата на провеждане на общо събрание: 04.05.2022 г.
Допълнителна информация
Meeting Agenda:
1. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Approve Remuneration Report (For , Against, Abstain, Do Not Vote)
3. Re-elect Nils Andersen as Director (For, Against, Abstain, Do Not Vote)
4. Re-elect Judith Hartmann as Director (For, Against, Abstain, Do Not Vote)
5. Re-elect Alan Jope as Director (For, Against, Abstain, Do Not Vote)
6. Re-elect Andrea Jung as Director (For, Against, Abstain, Do Not Vote)
7. Re-elect Susan Kilsby as Director (For, Against, Abstain, Do Not Vote)
8. Re-elect Strive Masiyiwa as Director (For, Against, Abstain, Do Not Vote)
9. Re-elect Youngme Moon as Director (For, Against, Abstain, Do Not Vote)
10. Re-elect Graeme Pitkethly as Director (For, Against, Abstain, Do Not Vote)
11. Re-elect Feike Sijbesma as Director (For, Against, Abstain, Do Not Vote)
12. Elect Adrian Hennah as Director (For, Against, Abstain, Do Not Vote)
13. Elect Ruby Lu as Director (For, Against, Abstain, Do Not Vote)
14. Reappoint KPMG LLP as Auditors (For, Against, Abstain, Do Not Vote)
15. Authorise Board to Fix Remuneration of Auditors (For, Against, Abstain, Do Not Vote)
16. Authorise UK Political Donations and Expenditure (For, Against, Abstain, Do Not Vote)
17. Authorise Issue of Equity (For, Against, Abstain, Do Not Vote)
18. Authorise Issue of Equity without Pre-emptive Rights (For, Against, Abstain, Do Not Vote)
19. Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment (For, Against, Abstain, Do Not Vote)
20. Authorise Market Purchase of Ordinary Shares (For, Against, Abstain, Do Not Vote)
21. Authorise the Company to Call General Meeting with Two Weeks' Notice (For, Against, Abstain, Do Not Vote)
Blocking: No Country: GB Partial Vote: Yes Split Vote: Yes
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT AND INCLUDE THE FOLLOWING ATTENDEE DETAILS(colon)
FULL NAME, FULL ADDRESS, PASSPORT NUMBER. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
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