Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
October 13 2021 - 12:53PM
Edgar (US Regulatory)
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 October, 2021
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.
UNILEVER
PLC
|
|
|
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/S/ R SOTAMAA
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BY R SOTAMAA
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CHIEF LEGAL OFFICER AND GROUP SECRETARY
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Date:
13 October, 2021
EXHIBIT INDEX
------------------------
EXHIBIT
NUMBER
|
EXHIBIT
DESCRIPTION
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99
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Notice
to London Stock Exchange dated 13 October 2021
|
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Non-Executive
Director appointment
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Exhibit
99
Appointment of Non-Executive Director
London, 13 October 2021 - Unilever PLC today announces that Ruby Lu
has been appointed as a Non-Executive Director of the company, with
effect from 1 November 2021. Ruby will join both the Compensation
Committee and the Nominating and Corporate Governance Committee
upon appointment.
Nils Andersen, Chairman of Unilever, said: "I am very pleased that
Ruby has agreed to join the Board. She has had a successful
executive career, and will further strengthen the Board with her
extensive financial and global market experience".
Ruby is a venture capitalist investing in technology start-ups in
the U.S. and China. Ruby founded Atypical Ventures, an early-stage
technology venture investment firm, in 2019. In 2006, she
co-founded DCM China, a venture capital firm. During her more than
12-year tenure at DCM, she invested in, and served as a board
member for, many leading technology companies. Prior to joining DCM
in 2003, Ruby was a vice president in the investment banking group
of technology, media and telecommunications at Goldman Sachs &
Co.
Ruby is currently a Non-Executive Director at Uxin Limited and Yum
China. Within the last five years, Ruby has been a Non-Executive
Director at two other companies which were publicly quoted during
such time: Blue City Holdings Limited and Ikang Healthcare Group.
There are no additional matters that require disclosure under
9.6.13R of the UK Listing Rules.
Media: Media Relations team
+44
78 2527 3767
lucila.zambrano@unilever.com
|
Investors: Investor Relations team
+44
20 7822 6830
investor.relations@unilever.com
|
-ends-
This announcement may contain forward-looking statements, including
'forward-looking statements' within the meaning of the United
States Private Securities Litigation Reform Act of 1995. Words such
as 'will', 'aim', 'expects', 'anticipates', 'intends', 'looks',
'believes', 'vision', or the negative of these terms and other
similar expressions of future performance or results, and their
negatives, are intended to identify such forward-looking
statements. These forward-looking statements are based upon current
expectations and assumptions regarding anticipated developments and
other factors affecting the Unilever Group (the 'Group'). They are
not historical facts, nor are they guarantees of future
performance.
Because these forward-looking statements involve risks and
uncertainties, there are important factors that could cause actual
results to differ materially from those expressed or implied by
these forward-looking statements. Among other risks and
uncertainties, the material or principal factors which could cause
actual results to differ materially are: Unilever's global brands
not meeting consumer preferences; Unilever's ability to innovate
and remain competitive; Unilever's investment choices in its
portfolio management; the effect of climate change on Unilever's
business; Unilever's ability to find sustainable solutions to its
plastic packaging; significant changes or deterioration in customer
relationships; the recruitment and retention of talented employees;
disruptions in our supply chain and distribution; increases or
volatility in the cost of raw materials and commodities; the
production of safe and high quality products; secure and reliable
IT infrastructure; execution of acquisitions, divestitures and
business transformation projects; economic, social and political
risks and natural disasters; financial risks; failure to meet high
and ethical standards; and managing regulatory, tax and legal
matters. A number of these risks have increased as a result of the
current Covid-19 pandemic. These forward-looking statements speak
only as of the date of this document. Except as required by any
applicable law or regulation, the Group expressly disclaims any
obligation or undertaking to release publicly any updates or
revisions to any forward-looking statements contained herein to
reflect any change in the Group's expectations with regard thereto
or any change in events, conditions or circumstances on which any
such statement is based.
Further details of potential risks and uncertainties affecting the
Group are described in the Group's filings with the London Stock
Exchange, Euronext Amsterdam and the US Securities and Exchange
Commission, including in the Annual Report on Form 20-F 2020 and
the Unilever Annual Report and Accounts 2020 available on our
corporate website.
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