Heineken N.V. Annual General Meeting adopts all proposals
April 25 2019 - 11:57AM
Amsterdam, 25 April 2019 - 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 approved the dividend proposal for the
year 2018 of EUR 1.60 per share. As an interim dividend of EUR 0.59
was paid on 9 August 2018, the final dividend will be EUR 1.01 per
share. The final dividend will be made payable on 8 May 2019.
Heineken N.V. shares will be quoted ex-dividend on 29 April
2019.
Remuneration Supervisory Board The AGM resolved to
increase the fixed annual remuneration for the Chairman and members
of the Supervisory Board.
Re-appointment of Executive Board MemberThe AGM
re-appointed Mrs. Laurence Debroux, Chief Financial Officer, as
member of the Executive Board for the maximum term of four
years.
Re-appointment of Supervisory Board MemberThe AGM
re-appointed Mr. M.R. de Carvalho as member of the Supervisory
Board for a four year term.
Appointment of Supervisory Board MembersMrs. R.L. Ripley
and Mrs. I.H. Arnold were appointed by the AGM as Supervisory Board
members for a four year term as of 25 April 2019. Mrs. Ripley and
Mrs. Arnold are independent as defined in the Dutch Corporate
Governance Code and do not own any Heineken N.V. shares.
At the end of the AGM, Mr. G.J. Wijers and Ms. Y. Dervisoglu
stepped down from the Supervisory Board. Mr. R.J.M.S. Huët has
succeeded Mr. Wijers as Chairman.
The voting results per agenda item of the AGM of Heineken N.V.
of 25 April 2019 can be found on the HEINEKEN website:
www.theHEINEKENcompany.com/investors/governance/agm as of close of
business on 26 April 2019.
Press
enquiries:
John-Paul
Schuirink
E-mail:
pressoffice@heineken.com
Tel:
+31-20-5239-355
Michael
Fuchs
E-mail:
pressoffice@heineken.com
Tel:
+31-20-5239-355
Investor and analyst enquiries:Federico Castillo
MartinezE-mail: investors@heineken.comTel: +31-20-5239-590
Aris Hernández E-mail: investors@heineken.comTel:
+31-20-5239-590
Editorial information:
About HEINEKENHEINEKEN 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. It employs over 85,000 employees and operates
breweries, malteries, cider plants and other production facilities
in more than 70 countries. Heineken N.V. and Heineken Holding N.V.
shares trade on the Euronext in Amsterdam. Prices for the ordinary
shares may be accessed on Bloomberg under the symbols HEIA NA and
HEIO NA and on Reuters under HEIN.AS and HEIO.AS. HEINEKEN has two
sponsored level 1 American Depositary Receipt (ADR) programmes:
Heineken N.V. (OTCQX: HEINY) and Heineken Holding N.V. (OTCQX:
HKHHY). Most recent information is available on HEINEKEN's website:
www.theHEINEKENcompany.com and follow us on Twitter via
@HEINEKENCorp.
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