Unilever PLC 6-K, filed Feb 5, 2025
Unilever PLC (UL)
6-K
2025-02-05
For: 2025-02-05
View Original
Added on
April 09, 2026
About this 6-K
Unilever PLC filed this 6-K on February 5, 2025.
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
Dated February
05, 2025
Commission
File Number: 001-04546
UNILEVER PLC
(Translation
of registrant's name into English)
UNILEVER HOUSE, BLACKFRIARS, LONDON, ENGLAND
(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.
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UNILEVER
PLC
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/S/ M VARSELLONA
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BY M VARSELLONA
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CHIEF LEGAL OFFICER AND GROUP SECRETARY
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Date:
05 February, 2025
EXHIBIT INDEX
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EXHIBIT
NUMBER
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EXHIBIT
DESCRIPTION
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99
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Notice
to London Stock Exchange dated 05 February 2025
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Directorate
Change
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Exhibit
99
Unilever PLC
Unilever Board Update
Unilever today announced that Zoe Yujnovich has been appointed as
an independent Non-Executive Director. Zoe will join the Unilever
Board with effect from 1 March 2025.
Zoe is Shell's Integrated Gas and Upstream Director and has held
various senior management positions across Shell since joining in
2014. Prior to joining Shell, Zoe spent almost two decades in Rio
Tinto, including as President and CEO of the Iron Ore Company of
Canada.
Zoe brings deep experience of fast paced transformations at scale
across global businesses. She has an extensive network and
experience in engaging with governments, regulators and civil
society stakeholders across the world.
Zoe Yujnovich will also join the Nominating and Corporate
Governance Committee and Corporate Responsibility Committee
effective as at 1 March 2025.
Unilever today also announced that the following Non-Executive
Directors will offer themselves for election or re-election to the
Unilever PLC Board at the Annual General Meeting of Unilever PLC on
30 April 2025 (the "2025
AGM"): Ian Meakins (Chair
of the Board), Adrian Hennah, Ruby Lu, Susan Kilsby, Nelson Peltz,
Judith McKenna, Benoît Potier and Zoe
Yujnovich.
Hein Schumacher, CEO, and Fernando Fernandez, CFO, will also offer
themselves for re-election to the Unilever PLC Board at the 2025
AGM.
Non-Executive Director Andrea Jung has decided not to stand for
re-election at the 2025 AGM.
Unilever Chair Ian Meakins said: "On behalf of the Board, I would
like to thank Andrea Jung for her contribution to the Unilever PLC
Board over her many years of service. I would also like to welcome
Zoe Yujnovich to the Board. Zoe brings a wealth of experience, and
I am sure we will greatly benefit from her experience and
expertise."