Heineken Holding N.V. Annual General Meeting of Shareholders adopts all proposals
22 Aprile 2021 - 4:18PM
Heineken Holding N.V. Annual General Meeting of Shareholders adopts
all proposals
Amsterdam, 22 April 2021 - 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.
DividendThe Board of Directors announced the
distribution of a dividend for the year 2020 of EUR 0.70 per share.
The dividend will be made payable on 6 May 2021. Heineken Holding
N.V. shares will be quoted ex-dividend on 26 April 2021.
Reappointment of Mr M. Das as non-executive member of
the Board of DirectorsThe AGM reappointed Mr M. Das as
non-executive member of the Board of Directors with effect from 22
April 2021, for the maximum period of four years.
Reappointment of Mr A.A.C. de
Carvalho as non-executive member of the Board of
DirectorsThe AGM reappointed Mr A.A.C. de Carvalho as
non-executive member of the Board of Directors with effect from 22
April 2021, for the maximum period of four years.
Reappointment of External AuditorThe AGM
reappointed Deloitte Accountants B.V. as external auditor for the
financial year 2022.
The voting results per agenda item of the AGM of Heineken
Holding N.V. of 22 April 2021 can be found on the website
www.heinekenholding.com.
-ENDS-Media Heineken
Holding
N.V. Kees
JongsmaTel: +31 6 54 79 82 53Email: cjongsma@spj.nl
Press enquiriesSarah 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
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 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. HEINEKEN employs more than 80,000 employees
and operates breweries, malteries, cider plants and other
production facilities in more than 70 countries. Heineken Holding
N.V. and Heineken N.V. shares trade on the Euronext in Amsterdam.
Prices for the ordinary shares may be accessed on Bloomberg under
the symbols HEIO NA and HEIA NA and on Reuters under HEIO.AS and
HEIN.AS. HEINEKEN has two sponsored level 1 American Depositary
Receipt (ADR) programmes: Heineken Holding N.V. (OTCQX: HKHHY) and
Heineken N.V. (OTCQX: HEINY). Most recent information is available
on the websites: www.HeinekenHolding.com and
www.theHEINEKENcompany.com and follow HEINEKEN on Twitter via
@HEINEKENCorp.
- Heineken Holding N.V. Press release AGM (22_4_2021)
Grafico Azioni Heineken (EU:HEIO)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Heineken (EU:HEIO)
Storico
Da Apr 2023 a Apr 2024