FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
REPORT OF FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of March, 2006
UNILEVER N.V.
(Translation of registrant's name into English)
WEENA 455, 3013 AL, P.O. BOX 760, 3000 DK, ROTTERDAM, THE NETHERLANDS
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F..X.. Form 40-F.....
Indicate by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule 101(b)(1):_____
Indicate by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule 101(b)(7):_____
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ..... No ..X..
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b): 82- ________
Exhibit 99 attached hereto is incorporated herein by reference.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
UNILEVER N.V.
/S/ A. BURGMANS
By A. BURGMANS
CHAIRMAN
/S/ J.A.A. VAN DER BIJL
By J.A.A. VAN DER BIJL
SECRETARY
Date: March 07, 2006
EXHIBIT INDEX
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EXHIBIT NUMBER EXHIBIT DESCRIPTION
99 Notice to Euronext, Amsterdam dated 07 March 2006
AGM Resolutions & Listings
Exhibit 99
AGM Resolutions & Listings
Unilever today announces that it will be bringing to its Annual General Meetings
to be held on Monday 8 and Tuesday 9 May 2006 resolutions on, amongst others,
the following:
1. Re-election of Executive Directors
Patrick Cescau
Kees van der Graaf
Ralph Kugler
Rudy Markham
2. Re-election of Non-Executive Directors
Antony Burgmans
Leon Brittan
Lynda Chalker
Wim Dik
David Simon
Jeroen van der Veer
3. Election of new Non-Executives
Charles Golden - Executive Vice President and Chief Financial
Officer of Eli Lilly and Company
Byron Grote - Chief Financial Officer of BP p.l.c.
Jean-Cyril Spinetta - Chairman/Chief Executive Officer of Air
France-KLM S.A.
Kornelis (Kees) Storm - former Chairman of the Executive Board of
AEGON N.V.
The following directors will retire at the conclusion of the AGM:
Bertrand Collomb
Oscar Fanjul
Hilmar Kopper
4. To give authority to the Directors allowing them greater flexibilty to
allocate assets between both parent companies and to amend the Deed of
Mutual Covenants.
5. In order to improve transparency and establish a one-to-one equivalence in
their economic interests in the Unilever Group, it is proposed that:
- the N.V. ordinary shares be split 3 to 1. As a consequence, the New York
registered shares will also be split 3 to 1.
- the PLC ordinary shares to be consolidated 9 to 20. As a result of the
consolidation, the PLC ADRs, which currently comprise four Unilever PLC
shares of 1.4 pence each, will be changed to comprise one Unilever PLC share
of 3 1/9 pence.
6. To remove the binding nomination procedure, whilst ensuring unity of
management, so as to allow shareholders the right to put forward candidates
for appointment as Directors at the meeting.
Further details on the above resolutions and the other resolutions to be
proposed at the AGMs will be included in the Notices of the Annual General
Meetings due to be published on 29 March 2006.
Unilever also announced today that it has decided to delist the Unilever N.V.
(depositary receipts for) ordinary shares from the stock exchanges in Frankfurt
and Zurich. The main reason for this decision is the low trading volumes in the
Unilever N.V. (depositary receipts for) ordinary shares at both stock exchanges.
Further announcements on the implementation of the delisting procedures will
follow in due course.
Unilever N.V. (depositary receipts for) ordinary shares will remain listed on
Euronext Amsterdam and on the New York Stock Exchange.
Unilever PLC ordinary shares are listed on the London Stock Exchange and on the
New York Stock Exchange.