Heineken Holding N.V. Annual General Meeting of Shareholders adopts all proposals
April 23 2020 - 11:09AM
Heineken Holding N.V. Annual General Meeting of Shareholders adopts
all proposals
Amsterdam, 23 April 2020 - Heineken Holding N.V. announced today
that its Annual General Meeting of Shareholders (AGM) has adopted
all proposals on the agenda of the AGM. The most important
resolutions and announcements are listed below.
DividendThe Board of Directors announced the
distribution of a dividend for the year 2019 of €1.68 per share of
€1.60 nominal value. As an interim dividend of €0.64
per share was paid on 8 August 2019, the final dividend will be
€1.04 per share. The final dividend will be made payable on
7 May 2020. Heineken Holding N.V. shares will be quoted
ex-dividend on 27 April 2020.
Remuneration policy Board of Directors The AGM
approved the updated remuneration policy for the Board of Directors
in accordance with the implementation of the European Shareholders
Rights Directive into Dutch law.
Reappointment of the external auditorThe AGM
reappointed Deloitte Accountants B.V. as external auditor for the
financial year 2021.
Amendments to the Articles of AssociationThe
AGM adopted amendments to the articles of association to align with
current statutory Dutch law.
Appointment of Mr J.F.M.L. van Boxmeer
as non-executive member of the Board of Directors The AGM
appointed Mr J.F.M.L. van Boxmeer as non-executive member of the
Board of Directors with effect from 1 June 2020, for the maximum
period of four years.
The voting results per agenda item of the AGM of Heineken
Holding N.V. of 23 April 2020 can be found on the website
www.heinekenholding.com.
-ENDS-
Media Heineken Holding
N.V.
Kees Jongsma Tel: +31 6 54 79 82 53 Email: cjongsma@spj.nl
Press enquiriesTim van der Zanden / Michael
Fuchs
E-mail:
pressoffice@heineken.com
Tel: +31-20-5239-355
Investor and analyst enquiriesFederico Castillo
Martinez/ Janine Ackermann / Robin AchtenE-mail:
investors@heineken.comTel: +31-20-5239-590
Editorial information:Heineken Holding N.V.
engages in no activities other than its participating interest in
Heineken N.V. and the management or supervision of and provision of
services to that company.HEINEKEN is the world's most international
brewer. It is the leading developer and marketer of premium 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. HEINEKEN is committed to innovation,
long-term brand investment, disciplined sales execution and focused
cost management. Through "Brewing 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.HEINEKEN employs over 85,000 employees and
operates breweries, malteries, cider plants and other production
facilities in more than 70 countries. Heineken Holding N.V. and
Heineken N.V. shares trade on the Euronext in Amsterdam. Prices for
the ordinary shares may be accessed on Bloomberg under the symbols
HEIO NA and HEIA NA and on Reuters under HEIO.AS and HEIN.AS.
HEINEKEN has two sponsored level 1 American Depositary Receipt
(ADR) programmes: Heineken Holding N.V. (OTCQX: HKHHY) and Heineken
N.V. (OTCQX: HEINY). Most recent information is available on the
websites: www.HeinekenHolding.com and www.theHEINEKENcompany.com
and follow HEINEKEN on Twitter via @HEINEKENCorp.
- Heineken Holding N.V. Press release AGM 23 April 2020
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