Heineken N.V. Annual General Meeting of Shareholders adopts all proposals
April 23 2020 - 11:01AM
Heineken N.V. Annual General Meeting of Shareholders adopts all
proposals
Amsterdam, 23 April 2020 - 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.
Appointment of Executive Board MemberThe AGM
approved the appointment of Dolf van den Brink as member of the
Executive Board of HEINEKEN for a period of four years. Dolf van
den Brink will become Chairman of the Executive Board and CEO of
HEINEKEN on 1 June 2020.
This has been the last AGM for Jean-François van Boxmeer. He
will step down as Chairman of the Executive Board and CEO of
HEINEKEN. Ensuring a smooth and effective transition, Jean-François
van Boxmeer will hand over his responsibilities to Dolf van den
Brink on 1 June 2020.
DividendThe AGM approved the dividend proposal
for the year 2019 of EUR 1.68 per share. As an interim dividend of
EUR 0.64 was paid on 8 August 2019, the final dividend will be EUR
1.04 per share. The final dividend will be made payable on 7 May
2020. Heineken N.V. shares will be quoted ex-dividend on 27 April
2020.
Remuneration policy Executive Board and Supervisory
Board The AGM resolved to adjust the remuneration policy
for the Executive Board and adopt a remuneration policy for the
Supervisory Board In accordance with the implementation of the
European Shareholders Rights Directive into Dutch law.
Re-appointment of Supervisory Board MemberThe
AGM re-appointed Pamela Mars Wright 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 2021.
Amendments Articles of AssociationThe AGM
adopted amendments to the articles of association to align with
current statutory Dutch law and make textual improvements.
The voting results per agenda item of the AGM of Heineken N.V.
of 23 April 2020 can be found on the HEINEKEN website:
www.theHEINEKENcompany.com/investors/governance/agm.
-ENDS-
Press
enquiries
Tim 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
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.
- Press Release - Heineken N V Annual General Meeting adopts all
proposals (23_4_2020)
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