Heineken N.V. Annual General Meeting adopts all proposals
21 April 2022 - 6:00PM
Heineken N.V. Annual General Meeting adopts all proposals
Amsterdam, 21 April 2022 - 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.
DividendThe AGM adopted the dividend proposal
for the year 2021 of EUR 1.24 per share. As an interim dividend of
EUR 0.28 was paid on 11 August 2021, the final dividend will be EUR
0.96 per share will be made payable on 3 May 2022. Heineken N.V.
shares will be quoted ex-dividend on 25 April 2022.
Adjustments to the Remuneration PolicyThe AGM
approved the proposed adjustments to the remuneration policy of the
Executive Board. The proposed adjustments introduce ESG related
performance measures in the long-term incentive plan, to further
align the remuneration policy to HEINEKEN’s EverGreen strategy and
its Brew a Better World commitments.
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 MemberThe
AGM re-appointed José Antonio Fernández Carbajal as member of the
Supervisory Board for a four-year term.
Re-appointment of Supervisory Board MemberThe
AGM re-appointed Marion Helmes as member of the Supervisory Board
for a four-year term.
Appointment of Supervisory Board MemberThe AGM
appointed Francisco Josue Camacho Beltrán as member of the
Supervisory Board for a four-year term.
Re-appointment of External AuditorThe AGM
re-appointed Deloitte Accountants B.V. as external auditor for the
financial year 2023.
At the end of the AGM, Javier Gerardo Astaburuaga Sanjinés
stepped down from the Supervisory Board as he has completed his
12-year tenure.
The voting results per agenda item of the AGM of Heineken N.V.
of 21 April 2022 can be found on the HEINEKEN website:
www.theHEINEKENcompany.com/investors/governance/agm as of close of
business on 22 April 2022.
-ENDS-
Press
enquiries Sarah
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
About HEINEKENEditorial information:
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 82,000 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.
- Heinken NV AGM press release (21042022)
Heineken (EU:HEIA)
Historical Stock Chart
Von Mär 2024 bis Apr 2024
Heineken (EU:HEIA)
Historical Stock Chart
Von Apr 2023 bis Apr 2024