Heineken Holding N.V. Annual General Meeting adopts all proposals
Heineken Holding N.V. announced that its Annual General Meeting of Shareholders (AGM) has approved all proposed resolutions. The company declared a total dividend of EUR 1.86 per share for 2024, with a final dividend of EUR 1.17 payable on May 2, 2025, following an interim dividend of EUR 0.69 paid in August 2024.
Key decisions include the reappointment of Mr. A.A.C. de Carvalho and appointment of Mr. R.J.M.S. Huët as non-executive Board members, both for four-year terms until 2029. Additionally, KPMG Accountants N.V. was reappointed as external auditor for financial reporting for 2026 and appointed for sustainability reporting for 2025-2026.
Heineken Holding N.V. ha annunciato che l'Assemblea Generale Annuale degli Azionisti (AGM) ha approvato tutte le risoluzioni proposte. La società ha dichiarato un dividendo totale di 1,86 EUR per azione per il 2024, con un dividendo finale di 1,17 EUR pagabile il 2 maggio 2025, dopo un dividendo intermedio di 0,69 EUR distribuito nell'agosto 2024.
Le decisioni principali includono la riconferma del Sig. A.A.C. de Carvalho e la nomina del Sig. R.J.M.S. Huët come membri non esecutivi del Consiglio di Amministrazione, entrambi per un mandato di quattro anni fino al 2029. Inoltre, KPMG Accountants N.V. è stata riconfermata come revisore esterno per il reporting finanziario del 2026 e nominata per il reporting sulla sostenibilità per il biennio 2025-2026.
Heineken Holding N.V. anunció que la Junta General Anual de Accionistas (AGM) aprobó todas las resoluciones propuestas. La compañía declaró un dividendo total de 1,86 EUR por acción para 2024, con un dividendo final de 1,17 EUR a pagar el 2 de mayo de 2025, tras un dividendo intermedio de 0,69 EUR abonado en agosto de 2024.
Las decisiones clave incluyen la reelección del Sr. A.A.C. de Carvalho y el nombramiento del Sr. R.J.M.S. Huët como miembros no ejecutivos del Consejo, ambos por un periodo de cuatro años hasta 2029. Además, KPMG Accountants N.V. fue reelegida como auditor externo para el informe financiero de 2026 y nombrada para el informe de sostenibilidad para 2025-2026.
Heineken Holding N.V.는 연례 주주총회(AGM)에서 제안된 모든 결의안이 승인되었다고 발표했습니다. 회사는 2024년 주당 1.86 유로의 총 배당금을 선언했으며, 2024년 8월에 지급된 중간 배당금 0.69 유로에 이어 2025년 5월 2일에 최종 배당금 1.17 유로가 지급될 예정입니다.
주요 결정으로는 A.A.C. de Carvalho 씨의 재선임과 R.J.M.S. Huët 씨의 비상임 이사 임명(두 사람 모두 2029년까지 4년 임기)이 포함됩니다. 또한, KPMG Accountants N.V.는 2026년 재무 보고서의 외부 감사인으로 재선임되었으며, 2025-2026년 지속 가능성 보고서의 감사인으로도 임명되었습니다.
Heineken Holding N.V. a annoncé que son Assemblée Générale Annuelle des Actionnaires (AGM) a approuvé toutes les résolutions proposées. La société a déclaré un dividende total de 1,86 EUR par action pour 2024, avec un dividende final de 1,17 EUR payable le 2 mai 2025, après un dividende intermédiaire de 0,69 EUR versé en août 2024.
Les décisions clés incluent la réélection de M. A.A.C. de Carvalho et la nomination de M. R.J.M.S. Huët en tant que membres non exécutifs du Conseil d'administration, tous deux pour un mandat de quatre ans jusqu'en 2029. De plus, KPMG Accountants N.V. a été reconduite en tant qu'auditeur externe pour le reporting financier de 2026 et nommée pour le reporting sur la durabilité pour 2025-2026.
Heineken Holding N.V. gab bekannt, dass die Jahreshauptversammlung (AGM) alle vorgeschlagenen Beschlüsse genehmigt hat. Das Unternehmen erklärte eine Gesamtausschüttung von 1,86 EUR pro Aktie für 2024, wobei eine Schlussdividende von 1,17 EUR am 2. Mai 2025 zahlbar ist, nach einer Zwischenzahlung von 0,69 EUR im August 2024.
Zu den wichtigsten Entscheidungen gehören die Wiederbestellung von Herrn A.A.C. de Carvalho und die Ernennung von Herrn R.J.M.S. Huët als nicht-exekutive Vorstandsmitglieder, jeweils für eine vierjährige Amtszeit bis 2029. Zudem wurde KPMG Accountants N.V. als externer Abschlussprüfer für den Finanzbericht 2026 wiederbestellt und für den Nachhaltigkeitsbericht 2025-2026 ernannt.
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Heineken Holding N.V. Annual General Meeting adopts all proposals
Amsterdam, 17 April 2025 - 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.
Dividend
The Board of Directors announced the distribution of a dividend for the year 2024 of EUR 1.86 per share. As an interim dividend of EUR 0.69 was paid on 8 August 2024, the final dividend of EUR 1.17 per share will be made payable on 2 May 2025. Heineken Holding N.V. shares will be quoted ex-dividend on 23 April 2025.
Reappointment of Mr A.A.C. de Carvalho as non-executive member of the Board of Directors
The AGM reappointed Mr A.A.C. de Carvalho as non-executive member of the Board of Directors for a four-year term, until the end of the AGM to be held in 2029.
Appointment of Mr R.J.M.S. Huët as non-executive member of the Board of Directors
The AGM appointed Mr R.J.M.S. Huët as non-executive member of the Board of Directors for a four-year term, until the end of the AGM to be held in 2029.
Appointment of External Auditor
The AGM reappointed KPMG Accountants N.V. (KPMG) as external auditor for financial reporting for the financial year 2026, and appointed KPMG as external auditor for sustainability reporting for the financial years 2025 and 2026.
The voting results per agenda item of the AGM of Heineken Holding N.V. of 17 April 2025 can be found on the website www.heinekenholding.com as of close of business on 18 April 2025.
-ENDS-
Media Heineken Holding N.V.
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Email: cjongsma@spj.nl
Press enquiries
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E-mail: pressoffice@heineken.com
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Investor and analyst enquiries
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E-mail: investors@heineken.com
Tel: +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 340 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 and Instagram.
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