<SEC-DOCUMENT>0001654954-25-000469.txt : 20250116 <SEC-HEADER>0001654954-25-000469.hdr.sgml : 20250116 <ACCEPTANCE-DATETIME>20250116091937 ACCESSION NUMBER: 0001654954-25-000469 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20250116 FILED AS OF DATE: 20250116 DATE AS OF CHANGE: 20250116 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNILEVER PLC CENTRAL INDEX KEY: 0000217410 STANDARD INDUSTRIAL CLASSIFICATION: SOAP, DETERGENT, CLEANING PREPARATIONS, PERFUMES, COSMETICS [2840] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04546 FILM NUMBER: 25534446 BUSINESS ADDRESS: STREET 1: UNILEVER HOUSE STREET 2: BLACKFRIARS CITY: LONDON ENGLAND STATE: X0 ZIP: EC4P 4BQ BUSINESS PHONE: 201-894-2790 MAIL ADDRESS: STREET 1: C/O UNILEVER UNITED STATES INC STREET 2: 700 SYLVAN AVENUE (ATTN.: M MONTAGNINO) CITY: ENGLEWOOD CLIFFS STATE: NJ ZIP: 07632 FORMER COMPANY: FORMER CONFORMED NAME: UNILEVER LTD DATE OF NAME CHANGE: 19820429 </SEC-HEADER> <DOCUMENT> <TYPE>6-K <SEQUENCE>1 <FILENAME>a6298t.htm <DESCRIPTION>DIRECTOR DECLARATION <TEXT> <html> <head> <!-- Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com --> <!-- Copyright 2025 Issuer Direct Corporation --> <title>a6298t</title> </head> <body style="font-family: Times New Roman; font-size: 13px;"> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"> FORM 6-K</font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"> SECURITIES AND EXCHANGE COMMISSION</font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"> Washington, D.C. 20549</font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"> REPORT OF FOREIGN ISSUER</font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"> Pursuant to Rule 13a-16 or 15d-16</font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"> of the Securities Exchange Act of 1934</font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">Dated January 16, 2025</font></div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">Commission File Number: 001-04546</font></div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"> UNILEVER PLC</font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">(Translation of registrant's name into English)</font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"> UNILEVER HOUSE, BLACKFRIARS, LONDON, ENGLAND</font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">(Address of principal executive offices)</font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">Indicate by check mark whether the registrant files or will file annual reports</font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">under cover Form 20-F or Form 40-F.</font></div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">Form 20-F..X.. Form 40-F </font></div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">Indicate by check mark if the registrant is submitting the Form 6-K in paper</font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">as permitted by Regulation S-T Rule 101(b)(1):_____</font></div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">Indicate by check mark if the registrant is submitting the Form 6-K in paper</font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">as permitted by Regulation S-T Rule 101(b)(7):_____</font></div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">Indicate by check mark whether the registrant by furnishing the information</font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">contained in this Form is also thereby furnishing the information to the</font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">Yes   No .X..</font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">If "Yes" is marked, indicate below the file number assigned to the registrant</font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">in connection with Rule 12g3-2(b): 82- _______</font></div> <div><font style="font-family: Times New Roman; font-size: 10"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">  </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">Exhibit 99 attached hereto is incorporated herein by reference.</font></div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div><font style="font-family: Times New Roman; font-size: 10"> </font></div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div><font style="font-family: Times New Roman; font-size: 10"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"> Signatures</font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">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.</font></div> <div><font style="font-family: Times New Roman; font-size: 10"> </font></div> <div> <table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px"> <tr> <td style="vertical-align: top; width: 100%"> <div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">UNILEVER PLC</font></div> </td> </tr><tr> <td style="vertical-align: top; width: 100%"> <div><font style="font-family: Times New Roman; font-size: 13px"> </font></div> </td> </tr><tr> <td style="vertical-align: top; width: 100%"> <div><font style="font-family: Times New Roman; font-size: 13px"> </font></div> </td> </tr><tr> <td style="vertical-align: top; width: 100%"> <div><font style="font-family: Times New Roman; font-size: 13px"> </font></div> </td> </tr><tr> <td style="vertical-align: top; width: 100%"> <div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="color: #000000; font-family: Times New Roman; font-size: 13px"> /S/ M VARSELLONA</font></div> </td> </tr><tr> <td style="vertical-align: top; width: 100%"> <div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="color: #000000; font-family: Times New Roman; font-size: 13px"> BY  M VARSELLONA</font></div> </td> </tr><tr> <td style="vertical-align: top; width: 100%"> <div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="color: #000000; font-family: Times New Roman; font-size: 13px"> CHIEF LEGAL OFFICER AND GROUP SECRETARY</font></div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> </td> </tr></table> </div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">Date: 16 January, 2025</font></div> <div><font style="font-family: Times New Roman; font-size: 10"> </font></div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">                                         EXHIBIT INDEX</font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">                                         ------------------------</font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: left"> <table cellpadding="0" cellspacing="0" style="text-align: left; width: 100%; font-family: Times New Roman; font-size: 13px; margin: 0px auto 0px 0px;"> <tr> <td style="vertical-align: top; width: 10%;"> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">EXHIBIT NUMBER</font></div> </td> <td style="vertical-align: top; width: 90%;"> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">EXHIBIT DESCRIPTION</font></div> </td> </tr><tr> <td style="vertical-align: top; width: 10%;"> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">99</font></div> </td> <td style="vertical-align: top; width: 90%;"> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">Notice to London Stock Exchange dated 16 January 2025</font></div> </td> </tr><tr> <td style="vertical-align: top; width: 10%;"> <div><font style="font-family: Times New Roman; font-size: 13px"> </font></div> </td> <td style="vertical-align: top; width: 90%;"> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">Director Declaration</font></div> </td> </tr></table> </div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px">Exhibit 99</font></div> <div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"> </font></div> <div><font style="font-family: Times New Roman; font-size: 10"> </font></div> <div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="color: #000000; font-family: Times New Roman; font-size: 13px"> 16 January 2025</font></div> <div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px;"> </font></div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px"> Unilever PLC</font></div> <div><font style="font-family: Times New Roman; font-size: 10"> </font></div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 16px"> Director Declaration</font></div> <div><font style="font-family: Times New Roman; font-size: 10"> </font></div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000"> In accordance with UKLR 6.4.9(2), Unilever PLC (the "Company") announces that Judith McKenna, non-executive director of the Company, has been appointed as a director of Delta Air Lines, Inc., with effect from 7</font><font style="font-size: 70%; vertical-align: top; color: #000000">th</font><font style="color: #000000"> February 2025.</font></font></div> <div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px"> <font style="font-family: Times New Roman; font-size: 13px;"> </font></div> <div> <div id="pb" style="text-align: center; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: rgb(255, 255, 255);"> <!--page break--></div> </div> </body> </html> </TEXT> </DOCUMENT> </SEC-DOCUMENT>