Blueprint
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 June, 2018
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.
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/S/ R SOTAMAA
BY R SOTAMAA
CHIEF LEGAL OFFICER AND GROUP SECRETARY
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Date:
26 June, 2018
EXHIBIT INDEX
------------------------
EXHIBIT
NUMBER
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EXHIBIT
DESCRIPTION
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99
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Notice
to Euronext, Amsterdam dated 26
June 2018
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|
Unilever announces results of Bondholder Meetings
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Exhibit
99
UNILEVER ANNOUNCES RESULTS OF BONDHOLDER MEETINGS
London/Rotterdam,
26 June 2018
Unilever
N.V. and Unilever PLC (each, an "Issuer" and together, the "Issuers") announce today the results of
the meetings held on 26 June 2018 for holders of the outstanding
notes listed in the table below (each a "Series" and together, the "Notes") to vote in respect of the
Extraordinary Resolutions as set out in the Notice of Separate
Meetings dated 30 May 2018 (the "Notice of Separate
Meetings").
Capitalised
terms used but not defined in this announcement have the same
meaning given to them in the Consent Solicitation Memorandum dated
30 May 2018.
Notice
is hereby given to the holders of the Notes that at the relevant
Meeting of holders of each Series of the Notes convened by the
Notice of Separate Meetings and held at the offices of Linklaters
LLP, One Silk Street, London EC2Y 8HQ, United Kingdom, on 26 June
2018:
a)
the relevant Meeting was quorate; and
b)
the relevant Extraordinary Resolution detailed in the Notice of
Separate Meetings was duly passed.
Issuer
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Guarantor
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ISIN
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Description
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NV
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PLC,
UNUS
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XS1403010512
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€300,000,000
0.000 per cent. Notes due April 2020
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NV
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PLC,
UNUS
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XS0957258212
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€750,000,000
1.750 per cent. Notes due August 2020
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NV
|
PLC,
UNUS
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XS1654191623
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€500,000,000
0.000 per cent Notes due July 2021
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NV
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PLC,
UNUS
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XS1178970106
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€750,000,000
0.500 per cent. Notes due February 2022
|
NV
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PLC,
UNUS
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XS1566100977
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€600,000,000
0.375 per cent. Notes due February 2023
|
NV
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PLC,
UNUS
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XS1241577490
|
€500,000,000
1.000 per cent. Notes due June 2023
|
NV
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PLC,
UNUS
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XS1769090728
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€500,000,000
0.500 per cent. Notes due August 2023
|
NV
|
PLC,
UNUS
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XS1403014936
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€500,000,000
0.500 per cent. Notes due April 2024
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NV
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PLC,
UNUS
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XS1654192191
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€650,000,000
0.875 per cent. Notes due July 2025
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NV
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PLC,
UNUS
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XS1769090991
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€700,000,000
1.125 per cent. Notes due February 2027
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NV
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PLC,
UNUS
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XS1566101603
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€600,000,000
1.000 per cent. Notes due February 2027
|
NV
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PLC,
UNUS
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XS1403015156
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€700,000,000
1.125 per cent. Notes due April 2028
|
NV
|
PLC,
UNUS
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XS1654192274
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€750,000,000
1.375 per cent. Notes due July 2029
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NV
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PLC,
UNUS
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XS1769091296
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€800,000,000
1.625 per cent. Notes due February 2033
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PLC
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NV,
UNUS
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XS1560644830
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£350,000,000
1.125 per cent. Notes due February 2022
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PLC
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NV,
UNUS
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XS1684780031
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£250,000,000
1.375 per cent. Notes due September 2024
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PLC
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NV,
UNUS
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XS1684780205
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£250,000,000
1.875 per cent. Notes due September 2029
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Early Participation Fee
Further
to the announcement made on 14 June 2018, each Noteholder from whom
a valid Consent Instruction in favour of the Extraordinary
Resolution was received from the Tabulation Agent by the Expiration
Deadline will receive the Early Participation Fee, subject to the
satisfaction of the Fee Condition (that is, the passing of the
relevant Shareholder Resolutions), no later than the fifth Business
Day following the date of the relevant Shareholder
Meeting.
Supplemental Trust Deeds
Subject
to satisfaction of the Implementation Conditions, the Supplemental
Trust Deeds for each Issuer implementing the relevant Proposed
Amendments in respect of all Series of Notes for which the relevant
Extraordinary Resolution was passed will be executed as soon as
reasonably practicable on or after the Simplification Date. A
further announcement will be made once such execution has taken
place.
This
notice is given by:
Unilever N.V. and Unilever PLC
26 June
2018
DISCLAIMER
Safe Harbour
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, including
statements related to underlying sales growth and underlying
operating margin. 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; inability to find sustainable solutions to support
long-term growth; customer relationships; the recruitment and
retention of talented employees; disruptions in our supply chain;
the cost of raw materials and commodities; the production of safe
and high quality products; secure and reliable IT infrastructure;
successful execution of acquisitions, divestitures and business
transformation projects; economic and political risks and natural
disasters; the effect of climate change on Unilever's business;
financial risks; failure to meet high and ethical standards; and
managing regulatory, tax and legal matters. These forward-looking
statements speak only as of the date of this announcement. 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 2017 and the Unilever
Annual Report and Accounts 2017.
IMPORTANT INFORMATION IN RESPECT OF SIMPLIFICATION
The below disclaimer relates only to, and is included in relation
only to, Simplification.
This
announcement is for informational purposes only and does not
constitute or form part of an offer to sell or the solicitation of
an offer to buy or subscribe to any securities, nor shall there be
any sale of securities in any jurisdiction in which such offer,
solicitation or sale would be unlawful prior to registration or
qualification under the securities laws of any such jurisdiction.
This announcement is not an offer of securities for sale into the
United States. No offering of securities shall be made in the
United States except pursuant to registration under the US
Securities Act of 1933 (the "Securities Act"), or an exemption
therefrom.
The
release, publication or distribution of this announcement in
certain jurisdictions may be restricted by law and therefore
persons in such jurisdictions into which this announcement is
released, published or distributed should inform themselves about
and observe such restrictions.
No
solicitation will be made in any jurisdiction in which the making
or acceptance thereof would not be in compliance with the laws of
such jurisdiction.
This
announcement does not constitute or form part of any offer or
invitation to sell, or any solicitation of any offer to purchase.
It is not an advertisement and not a prospectus for the purposes of
Directive 2003/71/EC, as amended.