Meeting of holders of depositary receipts 30 november 2018

Notice for this meeting was given on 8 November 2018. The meeting was held on 30 November 2018.

The annual report of the board of the Foundation is available in the Dutch language. Please see: the Dutch website - downloads - Verslagen - Verslag 2018

Meeting of holders of depositary receipts:
  Notice for the Meeting
  Agenda with explanatory notes
  Form of Proxy

The minutes of the meeting of holders of depositary receipts are available in the Dutch language.

Canceled Meeting of holders of depositary receipts on 25 October 2018

Following the publication issued on 5 October 2018 by the board of Unilever N.V. regarding its Simplification proposal, the board of the Foundation Unilever N.V. Trust Office has decided to cancel the meeting of holders of depositary receipts of ordinary shares Unilever N.V. scheduled for 25 October 2018.

The board refers to the Notice of meeting of holders of depositary receipts of ordinary shares in Unilever N.V. dated 11 September 2018, for the meeting of holders of depositary receipts of ordinary shares to be held at 10:30 a.m. (CET) on 25 October 2018.

Holders of depositary receipts should take no further action in relation to voting or forms of proxy in relation to this meeting.


The documents issued on 11 September 2018 in respect of the cancelled meeting of holders of depositary receipts for ordinary shares, are the following:

 Notice for the meeting
 Agenda with explanatory notes
 Power of Attorney
 Route description
 Annual report (the annual report of the board of the Foundation is available in the Dutch language only)
 Voting intention
 Draft deed of amendment trust conditions
 Explanatory notes to the intended amendment of the trust conditions
 Consecutive wording of the trust conditions

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