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Unilever NV – ‘6-K’ for 6/4/19

On:  Tuesday, 6/4/19, at 8:56am ET   ·   For:  6/4/19   ·   Accession #:  1654954-19-6892   ·   File #:  1-04547

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 6/04/19  Unilever NV                       6-K         6/04/19    1:82K                                    Blueprint/FA

Current Report by a Foreign Private Issuer   —   Form 6-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Batch Filing                                        HTML     31K

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  Blueprint  
 
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.
- - - - -
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
 
 
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