May 2024 Financial News

Unilever Caribbean Limited - Notice of Annual General Meeting

May 20, 2024

Notice of Annual Meeting

Notice is hereby given that the Ninety-Fifth Annual Meeting of the Shareholders of Unilever Caribbean Limited (“the Company”) will be held on Tuesday, 11 June, 2024 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 2023, 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, 2023.

3. To re-elect Ms. Daniela Maria 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 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 elect Ms. Carolina Arrieta Rojas 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 Ms. Ginelle Lambie 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.

6. To elect Mr. Daniel Tomas Perez Munoz 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 third 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 re-appoint Messrs. KPMG as Auditors of the Company to hold office until the close of the next Annual Meeting and to authorise the Directors to fix their remuneration for the ensuing year.

 

Source:
The Trinidad and Tobago Stock Exchange Limited
Monday 20th May, 2024