Karachi, November 29, 2012 (PPI-OT): This is with reference to the subject above, we wish to inform you that an urgent Meeting of the Board of Directors of this Company will be held on Monday, December 03, 2012 at 05:00 p.m. at the Company’s Guest House. House # F-6 and F-60 A, Block 4, Clifton, Karachi to consider the following;
1. To proposed purchase by the majority shareholders Unilever Oversees Holding Limited, United Kingdom of all outstanding shares if Unilever Pakistan Limited (ULEVER) held by the other shareholders and de-listing under Listing Regulations 30-A of the Karachi, Lahore and Islamabad Stock Exchanges.
2. To take up any other business with the permission of the Chair.
For more information, contact:
Unilever Pakistan Limited
Avari Plaza, Fatima Jinnah Road,