Unilever 2014 Annual Report Download - page 98
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Please find page 98 of the 2014 Unilever annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.POST BALANCE SHEET EVENT
On 20 January 2015 the Drectors announced a dvdend of
0285per Unlever NV ordnary share The dvdend s payable
from 11 March 2015 toshareholders regstered at close of
busness on 6 February 2015
SPECIAL CONTROLLING RIGHTS UNDER THE
ARTICLES OFASSOCIATION
See note 15 to the consoldated accounts on pages 109 to 113
INDEPENDENT AUDITORS
A resoluton wll be proposed at the Annual eneral Meetng
on 29Aprl 2015 for the appontment of KPM Accountants NV
as audtors of Unlever NV The present appontment wll end
at the concluson of the Annual eneral Meetng
THE RULES FOR PROFIT APPROPRIATION IN THE
ARTICLES OF ASSOCIATION (SUMMARY OF ARTILE 38)
The proft for the year s appled frstly to the reserves requred
by law or by the Equalsaton Agreement, secondly to cover losses
of prevous years, f any, and thrdly to the reserves deemed
necessary by the Board of Drectors Dvdends due to the holders
of the umulatve Preference Shares, ncludng any arrears n
such dvdends, are then pad f the proft s nsuffcent for ths
purpose, the amount avalable s dstrbuted to them n proporton
to the dvdend percentages of ther shares Any proft remanng
thereafter shall be dstrbuted to the holders of ordnary shares
n proporton to the nomnal value of ther respectve holdngs of
ordnary shares The eneral Meetng can only decde to make
dstrbutons from reserves on the bass of a proposal by the
Board and n complance wth the law and the Equalsaton
Agreement
PROPOSED PROFIT APPROPRIATION
€ million
2014
mllon
2013
Proft for the year (avalable for dstrbuton) 1,859 1,682
Dvdend (1,337) (1,260)
To proft retaned 522 422
CORPORATE CENTRE
Unlever NV
Weena 455
PO Box 760
3000 DK Rotterdam
The Netherlands
135Unilever Annual Report and Accounts 2014 Financial statements
FURTHER STATUTORY AND OTHER INFORMATION
UNILEVER NV