Unilever PLC / UNVB

Дата на съобщението : 19.03.2024 14:59
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.

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Дата на обявяване на събитието: 19.03.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 29.04.2024 г.
Дата на провеждане на общо събрание: 01.05.2024 г.



Допълнителна информация
AGM 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. Approve Remuneration Policy (For , Against, Abstain, Do Not Vote)
4. Approve Climate Transition Action Plan (For, Against, Abstain, Do Not Vote)
5. Elect Fernando Fernandez as Director (For, Against, Abstain, Do Not Vote)
6. Re-elect Adrian Hennah as Director (For, Against, Abstain, Do Not Vote)
7. Re-elect Andrea Jung as Director (For, Against, Abstain, Do Not Vote)
8. Re-elect Susan Kilsby as Director (For, Against, Abstain, Do Not Vote)
9. Re-elect Ruby Lu as Director (For, Against, Abstain, Do Not Vote)
10. Elect Ian Meakins as Director (For, Against, Abstain, Do Not Vote)
11. Elect Judith McKenna as Director (For, Against, Abstain, Do Not Vote)
12. Re-elect Nelson Peltz as Director (For, Against, Abstain, Do Not Vote)
13. Re-elect Hein Schumacher 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)
22. Adopt New Articles of Association (For, Against, Abstain, Do Not Vote)
Blocking: No Country: GB Partial Vote: Yes Split Vote: Yes 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