UNILEVER NV 15/05/2007 AGM
1Consideration of the Annual Report for the 2006 financial year submitted by the Board of Directors and the report of the Remuneration Committee
2aConsideration on the policy of the Company on additions to reserves and dividends
2bProposal to adopt the Annual Accounts for 2006 and Appropriation of the profit
3Corporate Governance
4Discharge of the Executive Directors
5Discharge of the Non-Executive Directors
6aProposal to appoint Mr. P.J. Cescau as Group Chief Executive
6bProposal to appoint Mr. C.J. van der Graaf as Executive Director
6cProposal to appoint Mr. R.D. Kugler as Executive Director
7aProposal to appoint The Rt Hon The Lord Brittain of Spennithorne CQ DL as Non-Executive Director
7bProposal to appoint Professor W. Dik as Non-Executive Director
7cProposal to appoint Mr. C.E. Golden as Non-Executive Director
7dProposal to appoint Dr. B.E. Grote as Non-Executive Director
7eProposal to appoint The Lord Simon of Highbury CBE as Non-Executive Director
7fProposal to appoint Mr. J-C Spinetta as Non-Executive Director
7gProposal to appoint Mr. K.J. Storm as Non-Executive Director
7hProposal to appoint Mr. J. van der Veer as Non-Executive Director
7iProposal to appoint Professor G. Berger as Non-Executive Director
7jProposal to appoint Mr N. Murthy as Non-Executive Director
7kProposal to appoint Ms. H. Nyasulu as Non-Executive Director.
7lProposal to appoint Mr. M. Treschow as Non-Executive Director
8Remuneration of Executive Directors
9Remuneration of Non-Executive Directors
10Alterations to the Articles of Association
11Appointment of Auditors charged with the auditing of the Annual Accounts for the 2007 financial year.
12Proposal to authorise the Board of Directors to issue shares or rights to shares in the company as well as restrict or exclude the pre-emptive rights that accrue to shareholders
13Authorisation of the Board of Directors to purchase shares in the Company and depositary receipts therefor
14Questions