Heineken Holding N.V. Annual General Meeting of Shareholders adopts all proposals
25 April 2024 - 6:31PM
Heineken Holding N.V. Annual General Meeting of Shareholders adopts
all proposals
Amsterdam, 25 April 2024 - 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 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 Holding N.V. shares will be quoted ex-dividend on 29
April 2024.
Reappointment of Mr J.F.M.L. van Boxmeer as
non-executive member of the Board of DirectorsThe AGM
reappointed Mr J.F.M.L. van Boxmeer as non-executive member of the
Board of Directors for a four-year term.
Appointment of External AuditorThe 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
Holding N.V. of 25 April 2024 can be found on the website
www.heinekenholding.com as of close of business on 26 April
2024.
-ENDS-Media Heineken
Holding
N.V. Kees
JongsmaTel: +31 6 54 79 82 53Email: cjongsma@spj.nl
Press enquiriesJoris 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
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 350 international, regional,
local and specialty beers and ciders. With HEINEKEN’s over 90,000
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 2024 (25_4_2024)
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