Unilever 2015 Annual Report Download - page 161

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POSTBALANE SHEET EVENT
On 19 January 2016 the Drectors announced a dvdend of 0302
per Unlever NV ordnary share The dvdend s payable from
9 March 2016 to shareholders regstered at the close of busness
on 5 February 2016
SPEIAL ONTROLLIN RIHTS UNDER THE ARTILES
OF ASSOIATION
See note 15 to the consoldated accounts on pages 115 to 119
INDEPENDENT AUDITORS
A resoluton wll be proposed at the Annual eneral Meetng on
21 Aprl 2016 for the reappontment of KPM NV as audtors of
Unlever NV
ORPORATE ENTRE
Unlever NV
Weena 455
PO Box 760
3000 DK Rotterdam
The Netherlands
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 umulatve Preference Shares, ncludng any arrears n
such dvdends, are then pad f the proft s nsuffc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strbut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
2015
 mllon
Restated
2014
Proft for the year (avalable for dstrbuton) 2,220 1,868
Dvdend (1,417) (1,337)
To proft retaned 803 531
154 Unilever Annual Report and Accounts 2015Financial statements
FURTHER STATUTORY AND OTHER INFORMATION
UNILEVER NV