May 2023 Financial News

Unilever Caribbean Limited - Notice of Annual General Meeting

May 15, 2023

Notice is hereby given that the Ninety-Fourth Annual Meeting of the Shareholders of Unilever Caribbean Limited ("the Company") will be held on Tuesday, 6 June, 2023 at 10.30 a.m. at the Hyatt Regency Trinidad, 1 Wrightson Road, Port of Spain, Trinidad. The meeting will be held for the following purposes:

1. To receive and consider the Audited Financial Statements of the Company for the financial year ended 31 December 2022, together with the Reports of the Directors and Auditors thereon.
2. To take note of the Final Dividend declared for the year ended 31 December, 2022.
3. To re-elect Mrs. Camille Chatoor as a Director in accordance with section 4.3.1 of Bye law No.1 of the Company for a term from her date of election until the close of the third Annual Meeting of the Company following her election or until retirement in accordance with section 4.4.1 of Bye law No. 1.
4. To re-elect Mrs. Danielle Chow as a Director in accordance with section 4.3.1 of Bye law No.1 of the Company for a term from her date of election until the close of the third Annual Meeting of the Company following her election or until retirement in accordance with section 4.4.1 of Bye law No. 1.
5. To elect Mr. Ignacio Segares as a Director in accordance with section 4.3.1 of Bye law No.1 of the Company for a term from his date of election until the close of the first Annual Meeting of the Company following his election or until retirement in accordance with section 4.4.1 of Bye law No. 1.
6. To elect Mr. Camilo Trujillo as a Director in accordance with section 4.3.1 of Bye law No.1 of the Company for a term from his date of election until the close of the second Annual Meeting of the Company following his election or until retirement in accordance with section 4.4.1 of Bye law No. 1.
7. To elect Ms. Daniela Bucaro as a Director in accordance with section 4.3.1 of Bye law No.1 of the Company for a term from her date of election until the close of the first Annual Meeting of the Company following her election or until retirement in accordance with section 4.4.1 of Bye law No. 1.
8. To re-appoint Messrs. KPMG as Auditors of the Company to hold office until the close of the next Annual Meeting and to authorize the Directors to fix their remuneration for the ensuing year.

Source:
The Trinidad and Tobago Stock Exchange Limited
Monday 15th May, 2023