Unilever 2013 Annual Report Download - page 144
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Please find page 144 of the 2013 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 BALANE SHEET EVENT
On 21 January 2014 the Directors announced a dividend of
02690per Unlever NV ordnary share The dvdend s payable
from12 March 2014 toshareholders regstered at close of
busness on7 February 2014
SPEIAL ONTROLLING RIGHTS UNDER THE
ARTICLES OFASSOIATION
See note 15 to the consoldated accounts on pages 115 to 119
INDEPENDENT AUDITORS
A resoluton wll be proposed at the Annual eneral Meetng on
14May 2014 for the appontment of KPM 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
ARTILES OF ASSOIATION (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
mllon
2013
mllon
2012
Proft for the year (avalable for dstrbuton) 1,682 1,486
Dvdend (1,260) (1,134)
To proft retaned 422 352
ORPORATE ENTRE
Unlever NV
Weena 455
PO Box 760
3000 DK Rotterdam
The Netherlands
141
Unlever Annual Report and Accounts 2013 Fnancal statements
FURTHER STATUTORY AND OTHER INFORMATION
UNILEVER NV