Extraordinary General Meeting & voting
The General Meeting of Unilever PLC and Extraordinary General Meeting of Unilever NV were held on Tuesday 28 October and Wednesday 29 October in London and Rotterdam respectively.
General Meetings
A General Meeting of Shareholders of Unilever PLC was held on Tuesday 28 October 2008 at 10am at Unilever House, 100 Victoria Embankment, London EC4Y 0DY.
An Extraordinary General Meeting of Shareholders of Unilever NV was held on Wednesday 29 October 2008 at 4pm at the Head Office of Unilever NV, in Weena 455 in Rotterdam.
Content:
| Format | Title | Date | File size |
|---|---|---|---|
| General Meeting documents | |||
 |
PLC Chairman's Letter & Notice of Meeting | 03/10/2008 | 281Kb |
| Format | Title | Date | File size |
|---|---|---|---|
| EGM documents | |||
|
|
Final minutes of the 2008 NV Extraordinary General Meeting | 10/03/2009 | 491.8Kb |
|
|
Chairman's Letter and Notice of Meeting - Dutch | 03/10/2008 | 251.5Kb |
|
|
Chairman's Letter and Notice of Meeting - English | 03/10/2008 | 160.2Kb |
|
|
Voting instruction Form - Dutch | 03/10/2008 | 40.8Kb |
|
|
Voting instruction Form - English | 03/10/2008 | 40.9Kb |
|
|
Power of Attorney - Dutch | 03/10/2008 | 40.9Kb |
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|
Power of Attorney - English | 03/10/2008 | 41Kb |
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Route description to Unilever NV Head Office - Dutch | 03/10/2008 | 191.6Kb |
|
|
Route description to the Weena Parking - Dutch | 03/10/2008 | 58Kb |
