Heineken Holding N.V. Annual General Meeting of Shareholders adopts all proposals
April 20 2023 - 12:20PM
Heineken Holding N.V. Annual General Meeting of Shareholders adopts
all proposals
Amsterdam, 20 April 2023 - 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 2022 of EUR 1.73 per share.
As an interim dividend of EUR 0.50 was paid on 11 August 2022, the
final dividend will be EUR 1.23 per share. The final dividend will
be made payable on 2 May 2023. Heineken Holding N.V. shares will be
quoted ex-dividend on 24 April 2023.
Reappointment of Mrs C.L. de Carvalho-Heineken as
executive member of the Board of DirectorsThe AGM
reappointed Mrs C.L. de Carvalho-Heineken as executive member of
the Board of Directors with effect from 20 April 2023, for the
maximum period of four years.
Reappointment of Mr M.R. de Carvalho as executive member
of the Board of DirectorsThe AGM reappointed Mr M.R. de
Carvalho as executive member of the Board of Directors with effect
from 20 April 2023, for the maximum period of four years.
Reappointment of Mrs C.M. Kwist as non-executive member
of the Board of DirectorsThe AGM reappointed Mrs C.M.
Kwist as non-executive member of the Board of Directors with effect
from 20 April 2023, for the maximum period of four years.
Reappointment of External AuditorThe AGM
reappointed Deloitte Accountants B.V. as external auditor for the
financial year 2024.
At the end of the AGM, Mr C.A.G. de Carvalho stepped down from
the Board of Directors.
The voting results per agenda item of the AGM of Heineken
Holding N.V. of 20 April 2023 can be found on the website
www.heinekenholding.com as of close of business on 21 April
2023.
-ENDS-Media Heineken
Holding
N.V. Kees
JongsmaTel: +31 6 54 79 82 53Email: cjongsma@spj.nl
Press enquiriesSarah Backhouse / Michael
Fuchs
E-mail:
pressoffice@heineken.com Tel:
+31-20-5239-355 Investor
and analyst enquiriesFederico Castillo Martinez/ Robin
Achten / Anna NawrockaE-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 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 85,000
employees, HEINEKEN brews the joy of true togetherness to inspire a
better world. HEINEKEN's dream is to shape the future of beer and
beyond to win the hearts of consumers. HEINEKEN is 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. HEINEKEN operates breweries,
malteries, cider plants and other production facilities in more
than 70 countries. Most recent information is available on the
websites: www.heinekenholding.com and www.theHEINEKENcompany.com
and follow HEINEKEN on LinkedIn, Twitter and Instagram.
- Heineken Holding N.V. Press release AGM 2023 (20_4_2023)
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