Heineken N.V. Annual General Meeting adopts all proposals
April 25 2024 - 12:30PM
Heineken N.V. Annual General Meeting adopts all proposals
Amsterdam, 25 April 2024 - Heineken N.V.
(HEINEKEN) announced today that its Annual General Meeting of
Shareholders (AGM) has adopted all proposals on the agenda of the
AGM. The most important resolutions are listed below.
Re-appointment of Executive Board MemberThe AGM
re-appointed Dolf van den Brink as member of the Executive Board
for a period of four years, until the end of the AGM to be held in
2028.
Dividend
The AGM adopted the dividend proposal for the
year 2023 of EUR 1.73 per share. As an interim dividend of EUR 0.69
was paid on 10 August 2023, the final dividend of EUR 1.04 per
share will be made payable on 7 May 2024. Heineken N.V. shares will
be quoted ex-dividend on 29 April 2024.
Re-appointment of Supervisory Board MemberThe
AGM re-appointed Jean-Marc Huët as member of the Supervisory Board
for a two-year term.
Re-appointment of Supervisory Board Member
The AGM re-appointed Pamela Mars Wright as
member of the Supervisory Board for a two-year term.
Appointment of Supervisory Board MemberThe AGM
appointed Peter Wennink as member of the Supervisory Board for a
four-year term.
Appointment of External Auditor
The AGM appointed KPMG Accountants N.V. as
external auditor for the financial year 2025.
The voting results per agenda item of the AGM of
Heineken N.V. of 25 April 2024 can be found on the HEINEKEN
website: www.theHEINEKENcompany.com/investors/governance/agm, as of
close of business on 26 April 2024.
- ENDS -
Press
enquiries Joris
Evers / Michael
Fuchs E-mail:
pressoffice@heineken.com
Tel:
+31-20-5239-355 Investor
and analyst enquiriesFederico Castillo Martinez/ Mark
MatthewsE-mail: investors@heineken.comTel: +31-20-5239-590
About HEINEKEN
HEINEKEN is the world's most international
brewer. It is the leading developer and marketer of premium and
non-alcoholic beer and cider brands. Led by the Heineken® brand,
the Group has a portfolio of more than 300 international, regional,
local and specialty beers and ciders. With HEINEKEN’s over 90,000
employees, we brew the joy of true togetherness to inspire a better
world. Our dream is to shape the future of beer and beyond to win
the hearts of consumers. We are committed to innovation, long-term
brand investment, disciplined sales execution and focused cost
management. Through "Brew a Better World", sustainability is
embedded in the business. HEINEKEN has a well-balanced geographic
footprint with leadership positions in both developed and
developing markets. We operate breweries, malteries, cider plants
and other production facilities in more than 70 countries. Most
recent information is available on our Company's website and follow
us on LinkedIn, Twitter and Instagram.
- Press Release Heineken NV AGM 2024 (25_04_2024)
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