Heineken Holding N.V. Annual General Meeting of Shareholders adopts all proposals

Rhea-AI Summary

On April 21, 2022, Heineken Holding N.V. held its Annual General Meeting of Shareholders (AGM), successfully adopting all agenda proposals. Notably, a 2021 dividend of EUR 1.24 per share was approved, with a final payment of EUR 0.96 per share set for May 3, 2022. Key appointments included the reappointments of non-executive members Fernández Carbajal, Fentener van Vlissingen, and Brassey, alongside the appointment of Carvalho. Additionally, Deloitte Accountants B.V. was reappointed as the external auditor for 2023. More details are available on the company’s website.

Positive

• Dividend distribution of EUR 1.24 per share for 2021, enhancing shareholder value.
• Reappointment of experienced board members, ensuring stable governance.
• Deloitte reappointed as external auditor, maintaining oversight reliability.

Negative

• None.

Amsterdam, 21 April 2022 - 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 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. The final dividend will be made payable on 3 May 2022. Heineken Holding N.V. shares will be quoted ex-dividend on 25 April 2022.

Reappointment of Mr J.A. Fernández Carbajal as non-executive member of the Board of Directors
The AGM reappointed Mr J.A. Fernández Carbajal as non-executive member of the Board of Directors with effect from 21 April 2022, for the maximum period of four years.

Reappointment of Mrs A.M. Fentener van Vlissingen as non-executive member of the Board of Directors
The AGM reappointed Mrs A.M. Fentener van Vlissingen as non-executive member of the Board of Directors with effect from 21 April 2022, for the maximum period of four years.

Reappointment of Mrs L.L.H. Brassey as non-executive member of the Board of Directors
The AGM reappointed Mrs L.L.H. Brassey as non-executive member of the Board of Directors with effect from 21 April 2022, for the maximum period of four years.

Appointment of Mr C.A.G. de Carvalho as non-executive member of the Board of Directors
The AGM appointed Mr C.A.G. de Carvalho as non-executive member of the Board of Directors with effect from 21 April 2022, for the maximum period of four years.

Reappointment of External Auditor
The AGM reappointed Deloitte Accountants B.V. as external auditor for the financial year 2023.

The voting results per agenda item of the AGM of Heineken Holding N.V. of 21 April 2022 can be found on the website www.heinekenholding.com as of close of business on 22 April 2022.

-ENDS-
Media Heineken Holding N.V.                                        
Kees Jongsma
Tel: +31 6 54 79 82 53
Email: cjongsma@spj.nl

Press enquiries
Sarah Backhouse / Michael Fuchs                                                         
E-mail: pressoffice@heineken.com                        
Tel: +31-20-5239-355                

Investor and analyst enquiries
Federico Castillo Martinez/ Robin Achten / Anna Nawrocka
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 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 the websites: www.heinekenholding.com and www.theHEINEKENcompany.com and follow HEINEKEN on LinkedIn, Twitter and Instagram.

 

Attachment

• Heineken Holding N.V. Press release AGM 2022

FAQ

What is the dividend for Heineken Holding N.V. for the year 2021?

Heineken Holding N.V. announced a total dividend of EUR 1.24 per share for 2021.

When will the final dividend for Heineken be paid?

The final dividend of EUR 0.96 per share will be paid on May 3, 2022.

Who was reappointed to the Board of Directors during the AGM?

During the AGM, Fernández Carbajal, Fentener van Vlissingen, and Brassey were reappointed as non-executive members.

Who is the external auditor for Heineken Holding N.V. for 2023?

Deloitte Accountants B.V. was reappointed as the external auditor for the financial year 2023.

When was the AGM of Heineken Holding N.V. held?

The Annual General Meeting of Heineken Holding N.V. was held on April 21, 2022.