Heineken N.V. Annual General Meeting adopts all proposals
April 22 2021 - 10:16AM
Heineken N.V. Annual General Meeting adopts all proposals
Amsterdam, 22 April 2021 - 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 Harold van den Broek as member of the
Executive Board HEINEKEN for a period of four years, until the AGM
of 2025. Harold van den Broek will take up the position of CFO of
HEINEKEN as of 1 June 2021 and will work together with Laurence
Debroux to ensure a smooth transition. HEINEKEN is grateful to
Laurence for her many contributions to the Company over the past
six years.
DividendThe AGM approved the dividend proposal
for the year 2020 of EUR 0.70 per share. The dividend will be made
payable on 6 May 2021. Heineken N.V. shares will be quoted
ex-dividend on 26 April 2021.
Re-appointment
of Supervisory Board MemberThe
AGM re-appointed Maarten Das as member of the Supervisory Board for
a four year term.
Appointment of Supervisory Board MemberThe AGM
appointed Nitin Paranjpe 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 2022.
At the end of the AGM, Christophe Navarre stepped down from the
Supervisory Board as he has completed his 12 year tenure.
The voting results per agenda item of the AGM of Heineken N.V.
of 22 April 2021 can be found on the HEINEKEN website:
www.theHEINEKENcompany.com/investors/governance/agm.
-ENDS-
Press
enquiries Sarah
Backhouse / 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 more than 80,000
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, and follow us on LinkedIn, Twitter and
Instagram.
- Press release Heineken NV AGM (22_4_2021)
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