Heineken N.V. Annual General Meeting of Shareholders adopts all proposals
19 Aprile 2018 - 6:10PM
Amsterdam, 19 April 2018 - 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.
Dividend
The AGM approved the dividend proposal for the year 2017 of EUR
1.47 per share. As an interim dividend of EUR 0.54 was paid on 10
August 2017, the final dividend will be EUR 0.93 per share. The
final dividend will be made payable on 2 May 2018. HEINEKEN shares
will be quoted ex-dividend on 23 April 2018.
Amendments to the Articles of
Association
The proposed amendments to the Articles of Association were
approved by the AGM and an authorisation has been granted to the
members of the Executive Board to execute the notarial deed of
amendment.
Re-appointment of Supervisory
Board Members
The AGM re-appointed Mr. J.A. Fernández Carbajal as member and
Vice-Chairman of the Supervisory Board, and also re-appointed Mr.
J.G. Astaburuaga Sanjinés and Mr. J.M. Huët as members of the
Supervisory Board, all for a maximum term of four years.
Appointment of Supervisory Board
Member
Mrs. M. Helmes was appointed by the AGM as Supervisory Board member
for a four year term as of 19 April 2018. Mrs. Helmes is
independent as defined in the Dutch Corporate Governance Code and
does not own any shares in HEINEKEN.
At the end of the AGM Mrs. A.M. Fentener van
Vlissingen stepped down as member of the Supervisory Board.
The voting results per agenda item of the AGM of
Heineken N.V. of 19 April 2018 can be found on the HEINEKEN
website: www.theHEINEKENcompany.com/investors/governance/agm as of
close of business on 20 April 2018.
-ENDS-
Press
enquiries:
John-Paul
Schuirink
E-mail:
pressoffice@heineken.com
Tel:
+31-20-5239-355
Michael
Fuchs
E-mail:
pressoffice@heineken.com
Tel:
+31-20-5239-355
Investor and analyst
enquiries:
Federico Castillo Martinez
E-mail: investors@heineken.com
Tel: +31-20-5239-590
Chris MacDonald / Aris Hernández
E-mail: investors@heineken.com
Tel: +31-20-5239-590
Editorial information:
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 speciality beers
and ciders. We are 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 and delivers value for all stakeholders.
HEINEKEN has a well-balanced geographic footprint with leadership
positions in both developed and developing markets. We employ over
80,000 employees and operate 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.
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Source: HEINEKEN NV via Globenewswire
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