Unilever 2013 Annual Report Download - page 144

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POST BALANE SHEET EVENT
On 21 January 2014 the Directors announced a dividend of
02690per Unlever NV ordnary share The dvdend s payable
from12 March 2014 toshareholders regstered at close of
busness on7 February 2014
SPEIAL ONTROLLING RIGHTS UNDER THE
ARTICLES OFASSOIATION
See note 15 to the consoldated accounts on pages 115 to 119
INDEPENDENT AUDITORS
A resoluton wll be proposed at the Annual eneral Meetng on
14May 2014 for the appontment of KPM NV as audtors of
Unlever NV The present appontment wll end at the concluson
of the Annual eneral Meetng
THE RULES FOR PROFIT APPROPRIATION IN THE
ARTILES OF ASSOIATION (SUMMARY OF ARTILE 38)
The proft for the year s appled frstly to the reserves requred by
law or by the Equalsaton Agreement, secondly to cover losses of
prevous years, f any, and thrdly to the reserves deemed
necessary by the Board of Drectors Dvdends due to the holders
of the umulatve Preference Shares, ncludng any arrears n
such dvdends, are then pad f the proft s nsuffcent for ths
purpose, the amount avalable s dstrbuted to them n proporton
to the dvdend percentages of ther shares Any proft remanng
thereafter shall be dstrbuted to the holders of ordnary shares n
proporton to the nomnal value of ther respectve holdngs of
ordnary shares The eneral Meetng can only decde to make
dstrbutons from reserves on the bass of a proposal by the
Board and n complance wth the law and the Equalsaton
Agreement
PROPOSED PROFIT APPROPRIATION
 mllon
2013
 mllon
2012
Proft for the year (avalable for dstrbuton) 1,682 1,486
Dvdend (1,260) (1,134)
To proft retaned 422 352
ORPORATE ENTRE
Unlever NV
Weena 455
PO Box 760
3000 DK Rotterdam
The Netherlands
141
Unlever Annual Report and Accounts 2013 Fnancal statements
FURTHER STATUTORY AND OTHER INFORMATION
UNILEVER NV