Report of Foreign Issuer (6-k)
03 Septiembre 2020 - 11:17AM
Edgar (US Regulatory)
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF
FOREIGN ISSUER
Pursuant
to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the
month of September, 2020
UNILEVER
N.V.
(Translation
of registrant's name into English)
WEENA 455, 3013 AL, P.O. BOX 760, 3000 DK, ROTTERDAM, THE
NETHERLANDS
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports
under
cover Form 20-F or Form 40-F.
Form
20-F..X.. Form 40-F
Indicate
by check mark if the registrant is submitting the Form 6-K in
paper
as
permitted by Regulation S-T Rule 101(b)(1):_____
Indicate
by check mark if the registrant is submitting the Form 6-K in
paper
as
permitted by Regulation S-T Rule 101(b)(7):_____
Indicate
by check mark whether the registrant by furnishing the
information
contained
in this Form is also thereby furnishing the information to
the
Commission
pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
Yes
No ..X..
If
"Yes" is marked, indicate below the file number assigned to the
registrant
in
connection with Rule 12g3-2(b): 82- ________
Exhibit
99 attached hereto is incorporated herein by
reference.
Signatures
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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UNILEVER
N.V.
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/S/ R SOTAMAA
BY R SOTAMAA
CHIEF LEGAL OFFICER AND GROUP SECRETARY
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Date: 3
September 2020
EXHIBIT INDEX
------------------------
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EXHIBIT
NUMBER
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EXHIBIT
DESCRIPTION
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99
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Notice
to Euronext, Amsterdam dated 3
September 2020
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Changes to EGM of Unilever N.V. 21 September 2020
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Exhibit
99
Changes to the EGM of Unilever N.V. on 21 September
2020
Unilever announces the following changes to the extraordinary
general meeting of Unilever N.V. ('NV EGM') to be held on 21
September 2020 at 10:00 am (CET), including the meeting of holders
of ordinary shares.
The health of our shareholders, staff and partners is of vital
importance to us. As a result of the ongoing COVID-19 crisis, and
following an extension until 1 October 2020 of the emergency Dutch
legislation relating to the holding of general meetings in light of
COVID-19, Unilever hereby announces that the NV EGM will be held by
way of a fully virtual meeting. This means that, as a change from
the notice of the NV EGM and related documents, shareholders cannot attend the
NV EGM in person and live voting at the NV EGM will not be provided
for. Votes can only be cast by (electronic) proxy in advance of the
meeting.
Unilever understands that the NV EGM also serves as a forum for
shareholders to engage with members of the board of directors on
Unification and related topics. Therefore, the NV EGM can be
followed live on Unilever's website (www.unilever.com/unification).
The NV EGM will include short statements by the Chairman and CEO
who will also respond to questions submitted prior to the meeting.
Any such questions should relate to the resolutions on the agenda
and be submitted in English by no later than 10:00 am (CET) on 18
September 2020 via
shareholder.services@unilever.com.
Unilever may summarise and bundle questions thematically or set
further conditions to facilitate the smooth running of the NV EGM.
Shareholders who have submitted questions before the deadline
mentioned above will be entitled to ask follow-up questions during
the NV EGM in accordance with the instructions received prior to
the NV EGM, insofar the order of the meeting allows. The responses
to such questions will be made available on the website of Unilever
after the NV EGM.
Shareholders who hold their shares in a securities account under
the Dutch giro system can only vote through the online voting
system of ABN AMRO Bank N.V. (www.abnamro.com/evoting)
which entails a voting instruction. Holders of registered shares
will be approached by IQ EQ Financial Services B.V. to give their
voting instructions. As a change from the notice of the NV EGM, the
deadline for giving such voting instructions has been extended for
all holders of shares until 5:30 pm (CET) on 16 September 2020. The
voting instructions will be exercised by one of the civil law
notaries of Mr M.J. Meijer Notarissen N.V. or their
substitutes.
The Board of Directors
Rotterdam, the Netherlands, 3 September 2020
Unilever NV (NYSE:UN)
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