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Unilever Caribbean Limited - Notice of Resolution to amend Company's By-Law No. 1

Nov 03, 2020

Pursuant to Section 64(1) (b) of the Securities Act 2012

Unilever Caribbean Limited advises that at its Annual Meeting held on October 29, 2020, a resolution was passed to make effective the following changes:

To amend the Company’s By-Law No 1 generally relating to the affairs of the company (Clauses: 6.1, 13.1, 13.2, 13.7.3, 13.7.4, 13.7.7, 13.10, 13.12.1, 13.12.2, 12.12.3, 19.1 and 19.9.2) to permit the holding of virtual shareholders meetings and to allow for electronic notices to be served on shareholders.

The Trinidad and Tobago Stock Exchange Limited
Tuesday 3rd Novemner 2020


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