AGM & voting
The 2009 Annual General Meeting and separate Meeting of Ordinary shareholders of Unilever PLC were held on Wednesday 13 May 2009 in London. The 2009 Annual General Meeting including a Meeting of Holders of Ordinary Shares of Unilever NV was held on Thursday 14 May 2009 in Rotterdam.
Annual General Meetings
The 2009 Annual General Meeting of Shareholders of Unilever PLC was held at 11.00am on Wednesday 13 May 2009 at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster. A separate Meeting of Ordinary Shareholders was held immediately following the conclusion of the AGM of Unilever PLC.
The 2009 Annual General Meeting of Shareholders of Unilever NV was held at 10.30am on Thursday 14 May 2009 in the Beurs-World Trade Center, Rotterdam Hall, Beursplein 37 in Rotterdam. The Meeting of Holders of Ordinary Shares coincided with the AGM when agenda item 23 was discussed.
Content:
| Format | Title | Date | File size |
|---|---|---|---|
| AGM documents | |||
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PLC AGM Poll result announcement 2009 | 13/05/2009 | 20.9Kb |
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PLC Chairman's Letter & Notice of Meetings | 26/03/2009 | 370.1Kb |
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Proxy Voting Form 2009 | 26/03/2009 | 453.2Kb |
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Equalisation Agreement - current version | 26/03/2009 | 273.5Kb |
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Equalisation Agreement Amendment Agreement | 26/03/2009 | 16Kb |
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Extensive Biographies on proposed Non-Executive Directors | 26/03/2009 | 23.2Kb |
| Format | Title | Date | File size |
|---|---|---|---|
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Final minutes of the 2009 NV AGM - Dutch | 10/12/2009 | 102.9Kb |
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NV AGM Poll result announcement 2009 | 14/05/2009 | 15.8Kb |
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NV Chairman's Letter & Notice of Meetings – Dutch | 26/03/2009 | 349.9Kb |
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NV Chairman's Letter & Notice of Meetings – English | 26/03/2009 | 344.1Kb |
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Equalisation Agreement - current version | 26/03/2009 | 273.5Kb |
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Equalisation Agreement Amendment Agreement | 26/03/2009 | 16Kb |
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Extensive Biographies on proposed Non-Executive Directors | 26/03/2009 | 23.2Kb |
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NV Articles of Association - Dutch | 25/05/2009 | 372.4Kb |
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NV Articles of Association - English | 25/05/2009 | 373.3Kb |
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Model Power of Attorney - Dutch | 26/03/2009 | 48.8Kb |
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Model Power of Attorney - English | 26/03/2009 | 48.1Kb |
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Detailed Route Description to NV AGM venue – Dutch | 26/03/2009 | 435.6Kb |
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Detailed Route Description to NV AGM venue - English | 26/03/2009 | 436.2Kb |
