| 2023-03-13 |
详情>>
业绩披露：
2020年年报每股收益2.13欧元,归母净利润55.81亿欧元,同比去年增长-0.78%
|
| 2023-03-13 |
详情>>
业绩披露：
2021年年报每股收益2.33欧元,归母净利润60.49亿欧元,同比去年增长8.39%
|
| 2023-03-13 |
详情>>
业绩披露：
2022年年报每股收益3.00欧元,归母净利润76.42亿欧元,同比去年增长26.33%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2020-09-03 |
股东大会：
将于2020-09-21召开股东大会
|
| 2020-09-03 |
股东大会：
将于2020-10-01召开股东大会
|
| 2020-04-20 |
股东大会：
将于2020-04-30召开股东大会
会议内容 ▼▲
- 1.To consider the Unilever Annual Report and Accounts 2019 submitted by the Board of Directors.
2.To adopt the Annual Accounts and appropriation of the profit for the 2019 financial year.
3.To consider, and if thought fit, approve the Directors’ Remuneration Report.
4.To discharge the Executive Directors.
5.To discharge the Non-Executive Directors.
6.To reappoint Mr N Andersen as a Non-Executive Director.
7.To reappoint Mrs L Cha as a Non-Executive Director.
8.To reappoint Mr V Colao as a Non-Executive Director.
9.To reappoint Dr J Hartmann as a Non-Executive Director.
10.To reappoint Mr A Jope as an Executive Director.
11.To reappoint Ms A Jung as a Non-Executive Director.
12.To reappoint Ms S Kilsby as a Non-Executive Director.
13.To reappoint Mr S Masiyiwa as a Non-Executive Director.
14.To reappoint Professor Y Moon as a Non-Executive Director.
15.To reappoint Mr G Pitkethly as an Executive Director.
16.To reappoint Mr J Rishton as a Non-Executive Director.
17.To reappoint Mr F Sijbesma as a Non-Executive Director.
18.To appoint the Auditor charged with the auditing of the Annual Accounts for the 2020 financial year.
19.To designate the Board of Directors as the company body authorised in respect of the issue of shares in the share capital of the Company.
20.To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes.
21.To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition or specified capital investment purposes.
22.To authorise the Board of Directors to purchase ordinary shares in the share capital of the Company.
23.To reduce the capital with respect to ordinary shares held by the Company in its own share capital.
|
| 2020-03-09 |
详情>>
股本变动：
变动后总股本146071.48万股
变动原因 ▼▲
- 原因：
- from December 31, 2018 to December 31, 2019
Cancellation of treasury shares
|
| 2020-03-09 |
详情>>
业绩披露：
2019年年报每股收益2.15欧元,归母净利润56.25亿欧元,同比去年增长-40.09%
|
| 2020-01-30 |
除权日：
美东时间 2020-02-20 每股派息0.38美元
|
| 2020-01-30 |
除权日：
美东时间 2020-05-14 每股派息0.44美元
|
| 2019-10-17 |
除权日：
美东时间 2019-10-31 每股派息0.38美元
|
| 2019-07-25 |
除权日：
美东时间 2019-08-08 每股派息0.39美元
|
| 2019-04-18 |
除权日：
美东时间 2019-05-02 每股派息0.39美元
|
| 2019-03-20 |
股东大会：
将于2019-05-01召开股东大会
会议内容 ▼▲
- 1.To consider the Unilever Annual Report and Accounts 2018 submitted by the Board of Directors.a
2.To adopt the Annual Accountsb and appropriation of the profit for the 2018 financial year.
3.To consider, and if thought fit, approve the Directors’ Remuneration Report.c
4.To discharge the Executive Directors.
5.To discharge the Non-Executive Directors.
6.To reappoint Mr N S Andersen as a Non-Executive Director.
7.To reappoint Mrs L M Cha as a Non-Executive Director.
8.To reappoint Mr V Colao as a Non-Executive Director.
9.To reappoint Dr M Dekkers as a Non-Executive Director.
10.To reappoint Dr J Hartmann as a Non-Executive Director.
11.To reappoint Ms A Jung as a Non-Executive Director.
12.To reappoint Ms M Ma as a Non-Executive Director.
13.To reappoint Mr S Masiyiwa as a Non-Executive Director.
14.To reappoint Professor Y Moon as a Non-Executive Director.
15.To reappoint Mr G Pitkethly as an Executive Director.
16.To reappoint Mr J Rishton as a Non-Executive Director.
17.To reappoint Mr F Sijbesma as a Non-Executive Director.
18.To appoint Mr A Jope as an Executive Director.
19.To appoint Mrs S Kilsby as a Non-Executive Director with her appointment to take effect from 1 August 2019.
20.To appoint the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year.
21.To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company.
22.To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital.
23.To designate the Board of Directors as the company body authorised in respect of the issue of shares in the share capital of the Company.
24.To designate the Board of Directors as the company body authorised to restrict or exclude the statutory preemption rights that accrue to shareholders upon issue of shares for general corporate purposes.
25.To designate the Board of Directors as the company body authorised to restrict or exclude the statutory preemption rights that accrue to shareholders upon issue of shares for acquisition or specified capital investment purposes.
a.Agenda item 1 is a non-voting item. All other agenda items can be voted on.
b.The Annual Accounts for the 2018 financial year within the meaning of Article 2:361 of the Dutch Civil Code comprise the Financial Statements and the audited information in the Directors’ Remuneration Report set out on pages 54 to 61 of the Unilever Annual Report and Accounts 2018.
c.Agenda item 3 is an advisory vote to approve the Directors’ Remuneration Report, which is set out on pages 50 to 65 of the Unilever Annual Report and Accounts 2018.
|
| 2019-03-11 |
详情>>
业绩披露：
2018年年报每股收益3.50欧元,归母净利润93.89亿欧元,同比去年增长55.11%
|
| 2019-01-31 |
除权日：
美东时间 2019-02-14 每股派息0.38美元
|
| 2018-10-18 |
除权日：
美东时间 2018-11-01 每股派息0.38美元
|
| 2018-07-19 |
除权日：
美东时间 2018-08-02 每股派息0.39美元
|
| 2018-07-19 |
财报披露：
美东时间 2018-07-19 盘前发布财报
|
| 2018-04-19 |
除权日：
美东时间 2018-05-03 每股派息0.41美元
|
| 2018-03-20 |
股东大会：
将于2018-05-03召开股东大会
会议内容 ▼▲
- 1.To consider the Unilever Annual Report and Accounts 2017 submitted by the Board of Directors, including the Directors’ Remuneration Report.
2.To adopt the Annual Accounts and appropriation of the profit for the 2017 financial year.
3.To discharge the Executive Directors.
4.To discharge the Non-Executive Directors.
5.To approve the Remuneration Policy.
6.To reappoint Mr N S Andersen as a Non-Executive Director.
7.To reappoint Mrs L M Cha as a Non-Executive Director.
8.To reappoint Mr V Colao as a Non-Executive Director.
9.To reappoint Dr M Dekkers as a Non-Executive Director.
10.To reappoint Dr J Hartmann as a Non-Executive Director.
11.To reappoint Ms M Ma as a Non-Executive Director.
12.To reappoint Mr S Masiyiwa as a Non-Executive Director.
13.To reappoint Professor Y Moon as a Non-Executive Director.
14.To reappoint Mr G Pitkethly as an Executive Director.
15.To reappoint Mr P G J M Polman as an Executive Director.
16.To reappoint Mr J Rishton as a Non-Executive Director.
17.To reappoint Mr F Sijbesma as a Non-Executive Director.
18.To appoint Ms A Jung as a Non-Executive Director.
19.To appoint the Auditor charged with the auditing of the Annual Accounts for the 2018 financial year.
20.To authorise the Board of Directors to purchase 6% cumulative preference shares and 7% cumulative preference shares and depositary receipts thereof in the share capital of the Company.
21.To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company.
22.To reduce the capital with respect to 6% cumulative preference shares and 7% cumulative preference shares and depositary receipts thereof held by the Company in its own share capital.
23.To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital.
24.To designate the Board of Directors as the company body authorised in respect of the issue of shares in the share capital of the Company.
25.To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes.
26.To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes.
a.Agenda item 1 is a non-voting item. All other agenda items can be voted on.
b.The Directors’ Remuneration Report is set out on pages 47 to 76 of the Unilever Annual Report and Accounts 2017, with the Directors’ Remuneration Policy set out on pages 53 to 62.
c.The Annual Accounts for the 2017 financial year within the meaning of Article 2:361 of the Dutch Civil Code comprise the audited information in the Directors’ Remuneration Report and the financial statements set out on pages 65 to 68 and 70 to 72 of the Unilever Annual Report and Accounts 2017.
|
| 2018-02-28 |
详情>>
业绩披露：
2017年年报每股收益2.16欧元,归母净利润60.53亿欧元,同比去年增长16.76%
|
| 2018-02-01 |
除权日：
美东时间 2018-02-15 每股派息0.38美元
|
| 2017-10-19 |
除权日：
美东时间 2017-11-02 每股派息0.42美元
|
| 2017-07-21 |
除权日：
美东时间 2017-08-02 每股派息0.41美元
|
| 2017-04-21 |
除权日：
美东时间 2017-05-03 每股派息0.38美元
|
| 2017-03-15 |
股东大会：
将于2017-04-26召开股东大会
会议内容 ▼▲
- 1.To consider the Unilever Annual Report and Accounts 2016 submitted by the Board of Directors, including the Directors’ Remuneration Report*.
2.To adopt the Annual Accounts** and appropriation of the profit for the 2016 financial year (resolution).
3.To discharge the Executive Directors (resolution).
4.To discharge the Non-Executive Directors (resolution).
5.To approve the Directors’ Remuneration Policy (resolution)*.
6.To approve the Unilever Share Plan 2017 (resolution)***.
7.To reappoint Mr N S Andersen as a Non-Executive Director (resolution).
8.To reappoint Mrs L M Cha as a Non-Executive Director (resolution).
9.To reappoint Mr V Colao as a Non-Executive Director (resolution).
10.To reappoint Dr M Dekkers as a Non-Executive Director (resolution).
11.To reappoint Ms A M Fudge as a Non-Executive Director (resolution).
12.To reappoint Dr J Hartmann as a Non-Executive Director (resolution).
13.To reappoint Ms M Ma as a Non-Executive Director (resolution).
14.To reappoint Mr S Masiyiwa as a Non-Executive Director (resolution).
15.To reappoint Professor Y Moon as a Non-Executive Director (resolution).
16.To reappoint Mr G Pitkethly as an Executive Director (resolution).
17.To reappoint Mr P G J M Polman as an Executive Director (resolution).
18.To reappoint Mr J Rishton as a Non-Executive Director (resolution).
19.To reappoint Mr F Sijbesma as a Non-Executive Director (resolution).
20.To appoint the Auditor charged with the auditing of the Annual Accounts for the 2017 financial year (resolution).
21.To designate the Board of Directors as the company body authorised in respect of the issue of shares in the share capital of the Company and to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares (resolution).
22.To authorise the Board of Directors to purchase shares and depositary receipts thereof in the share capital of the Company (resolution).
23.To reduce the capital with respect to shares and depositary receipts thereof held by the Company in its own share capital (resolution).
|
| 2017-02-28 |
详情>>
业绩披露：
2016年年报每股收益1.83欧元,归母净利润51.84亿欧元,同比去年增长5.60%
|
| 2017-02-01 |
除权日：
美东时间 2017-02-08 每股派息0.34美元
|
| 2016-10-14 |
除权日：
美东时间 2016-10-26 每股派息0.35美元
|
| 2016-07-22 |
除权日：
美东时间 2016-08-03 每股派息0.35美元
|
| 2016-04-18 |
除权日：
美东时间 2016-04-27 每股派息0.36美元
|
| 2016-03-09 |
股东大会：
将于2016-04-21召开股东大会
会议内容 ▼▲
- 1. To consider the Annual Report and Accounts for the 2015 financial year* submitted by the Board of Directors, including the Corporate Governance section and the Directors’ Remuneration Report**.
2. To adopt the Annual Accounts and appropriation of the profit for the 2015 financial year (resolution).
3. To discharge the Executive Directors (resolution).
4. To discharge the Non-Executive Directors (resolution).
5. To reappoint Mr N S Andersen as a Non-Executive Director (resolution).
6. To reappoint Mrs L M Cha as a Non-Executive Director (resolution).
7. To reappoint Mr V Colao as a Non-Executive Director (resolution).
8. To reappoint Professor L O Fresco as a Non-Executive Director (resolution).
9. To reappoint Ms A M Fudge as a Non-Executive Director (resolution).
10. To reappoint Dr J Hartmann as a Non-Executive Director (resolution).
11. To reappoint Ms M Ma as a Non-Executive Director (resolution).
12. To reappoint Mr P G J M Polman as an Executive Director (resolution).
13. To reappoint Mr J Rishton as a Non-Executive Director (resolution).
14. To reappoint Mr F Sijbesma as a Non-Executive Director (resolution).
15. To appoint Dr M Dekkers as a Non-Executive Director (resolution).
16. To appoint Mr S Masiyiwa as a Non-Executive Director (resolution).
17. To appoint Professor Y Moon as a Non-Executive Director (resolution).
18. To appoint Mr G Pitkethly as an Executive Director (resolution).
19. To appoint the Auditor charged with the auditing of the Annual Accounts for the 2016 financial year (resolution).
20. To designate the Board of Directors as the company body authorised in respect of the issue of shares in the share capital of the Company and to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares (resolution).
21. To authorise the Board of Directors to purchase shares and depositary receipts thereof in the share capital of the Company (resolution).
22. To reduce the capital with respect to shares and depositary receipts thereof held by the Company in its own share capital (resolution).
|
| 2016-02-23 |
详情>>
业绩披露：
2015年年报每股收益1.73欧元,归母净利润49.09亿欧元,同比去年增长-5.07%
|
| 2016-01-19 |
除权日：
美东时间 2016-02-03 每股派息0.33美元
|
| 2015-10-19 |
除权日：
美东时间 2015-10-28 每股派息0.34美元
|
| 2015-08-03 |
除权日：
美东时间 2015-08-05 每股派息0.33美元
|
| 2015-04-16 |
除权日：
美东时间 2015-04-22 每股派息0.32美元
|
| 2015-03-17 |
股东大会：
将于2015-04-29召开股东大会
会议内容 ▼▲
- 1.Consideration of the Annual Report and Accounts for the 2014 financial year* submitted by the Board of Directors, including the Corporate Governance section and the Directors’ Remuneration Report.
2.Adoption of the Annual Accounts and appropriation of the profit for the 2014 financial year (resolution).
3.Discharge of Executive Directors (resolution).
4.Discharge of Non-Executive Directors (resolution).
5.To re-appoint as Executive Directors:
5.1 Mr P G J M Polman (resolution).
5.2 Mr R J-M S Hut (resolution).
6.To re-appoint as Non-Executive Directors:
6.1 Mrs L M Cha (resolution).
6.2 Professor L O Fresco (resolution).
6.3 Ms A M Fudge (resolution).
6.4 Ms M Ma (resolution).
6.5 Ms H Nyasulu (resolution).
6.6 Mr J Rishton (resolution).
6.7 Mr F Sijbesma (resolution).
6.8 Mr M Treschow (resolution).
7.To appoint as Non-Executive Directors:
7.1 Mr N S Andersen (resolution).
7.2 Mr V Colao, with effect from 1 July 2015 (resolution).
7.3 Dr J Hartmann (resolution).
8.Appointment of the Auditor charged with the auditing of the Annual Accounts for the 2015 financial year (resolution).
9.Designation of the Board of Directors as the company body authorised in respect of the issue of shares in the share capital of the Company and to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares (resolution).
10.Authorisation of the Board of Directors to purchase shares and depositary receipts thereof in the share capital of the Company (resolution).
11.Capital reduction with respect to shares and depositary receipts thereof held by the Company in its own share capital (resolution).
|
| 2015-03-06 |
详情>>
业绩披露：
2014年年报每股收益1.82欧元,归母净利润51.71亿欧元,同比去年增长6.79%
|
| 2015-02-03 |
除权日：
美东时间 2015-02-04 每股派息0.33美元
|
| 2014-10-28 |
除权日：
美东时间 2014-11-05 每股派息0.36美元
|
| 2014-07-28 |
除权日：
美东时间 2014-08-06 每股派息0.38美元
|
| 2014-04-24 |
除权日：
美东时间 2014-05-07 每股派息0.39美元
|
| 2014-04-01 |
股东大会：
将于2014-05-14召开股东大会
会议内容 ▼▲
- 1. Consideration of the Annual Report and Accounts for the 2013 financial year submitted by the Board of Directors, including the Corporate Governance section.
2. Consideration of the implementation of the Remuneration Policy.
3. To approve the Remuneration Policy (resolution).
4. Adoption of the Annual Accounts and appropriation of the profit for the 2013 financial year (resolution).
5. Discharge of Executive Directors (resolution).
6. Discharge of Non-Executive Directors (resolution).
7. To re-appoint as Executive Directors:
7.1 Mr P G J M Polman (resolution).
7.2 Mr R J-M S Huet (resolution).
8. To re-appoint as Non-Executive Directors:
8.1 Mrs L M Cha (resolution).
8.2 Professor L O Fresco (resolution).
8.3 Ms A M Fudge (resolution).
8.4 Dr B E Grote (resolution).
8.5 Ms M Ma (resolution).
8.6 Ms H Nyasulu (resolution).
8.7 The Rt Hon Sir Malcolm Rifkind MP (resolution).
8.8 Mr J Rishton (resolution).
8.9 Mr K J Storm (resolution).
8.10 Mr M Treschow (resolution).
8.11 Mr P S Walsh (resolution).
9. Appointment of the Auditor charged with the auditing of the Annual Accounts for the 2014 financial year (resolution).
10. Designation of the Board of Directors as the company body authorised in respect of the issue of shares in the share capital of the Company and to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares (resolution).
11. Authorisation of the Board of Directors to purchase shares and depositary receipts thereof in the share capital of the Company (resolution).
12. Capital reduction with respect to shares and depositary receipts thereof held by the Company in its own share capital (resolution).
|
| 2014-03-07 |
详情>>
业绩披露：
2013年年报每股收益1.71欧元,归母净利润48.42亿欧元,同比去年增长8.08%
|
| 2014-03-07 |
详情>>
业绩披露：
2011年年报每股收益1.46欧元,归母净利润41.20亿欧元,同比去年增长-2.92%
|
| 2014-01-21 |
除权日：
美东时间 2014-02-05 每股派息0.37美元
|
| 2013-10-15 |
除权日：
美东时间 2013-11-06 每股派息0.37美元
|
| 2013-04-16 |
除权日：
美东时间 2013-05-08 每股派息0.35美元
|
| 2013-01-24 |
除权日：
美东时间 2013-08-07 每股派息0.35美元
|
| 2013-01-15 |
除权日：
美东时间 2013-02-06 每股派息0.32美元
|
| 2012-10-16 |
除权日：
美东时间 2012-11-07 每股派息0.32美元
|
| 2012-07-17 |
除权日：
美东时间 2012-08-08 每股派息0.29美元
|
| 2012-02-02 |
除权日：
美东时间 2012-05-09 每股派息0.32美元
|
| 2012-01-24 |
除权日：
美东时间 2012-02-15 每股派息0.30美元
|
| 2011-10-17 |
除权日：
美东时间 2011-11-08 每股派息0.31美元
|
| 2011-07-19 |
除权日：
美东时间 2011-08-10 每股派息0.32美元
|
| 2011-04-28 |
除权日：
美东时间 2011-05-11 每股派息0.33美元
|
| 2011-01-18 |
除权日：
美东时间 2011-02-09 每股派息0.29美元
|
| 2010-11-05 |
除权日：
美东时间 2010-11-09 每股派息0.29美元
|
| 2010-08-05 |
除权日：
美东时间 2010-08-11 每股派息0.28美元
|