Today: May 27, 2018, 11:51 pm
  
Business

Heineken N.V. Annual General Meeting adopts all proposals

PR-Inside.com: 2017-04-20 18:09:01

Amsterdam, 20 April 2017 - Heineken N.V. announced today that its Annual General Meeting (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 2016 of EUR 1.34 per share. As an interim dividend of EUR 0.52 was paid on 11 August 2016, the final dividend will be EUR 0.82 per share. The final dividend will be made payable on 3 May 2017. Heineken N.V. shares will be quoted ex-dividend on 24 April 2017.

Re-appointment of the External Auditor
The AGM re-appointed Deloitte Accountants B.V. as the company's external auditor for a further period of three years (for the financial years 2018, 2019 and 2020).

Re-appointment of Executive Board Member
The AGM re-appointed Mr. Jean-François van Boxmeer as member of the Executive Board for the maximum term of four years.

Re-appointment of Supervisory Board Members
The AGM re-appointed Mr. M. Das as member and delegated member of the Supervisory Board, and also re-appointed Mr. V.C.O.B.J. Navarre as member of the Supervisory Board, in both instances for the maximum term of four years.

At the end of the AGM Mr. H. Scheffers stepped down as member of the Supervisory Board.

The voting results per agenda item of the AGM of Heineken N.V. of 20 April 2017 can be found on the HEINEKEN website: www.theHEINEKENcompany.com/investors/governance/agm as of close of business on 21 April 2017.

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:
Sonya Ghobrial
E-mail: investors@heineken.com
Tel: +31-20-5239-590

Chris MacDonald / Gabriela Malczynska
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 powerful portfolio of more than 250 international, regional, local and specialty 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 73,500 employees and operate more than 165 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.

Please click here for full media release.



This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: HEINEKEN NV via Globenewswire




# 720 Words
Related Articles
 
More From Business
Tarps Now® Announces Expanded Offers of Sun [..]
ST. JOSEPH, MICHIGAN, UNITED STATES -- Tarps Now® has released a greatly expanded line of outdoor Mesh Sun Shade Tarps [..]
G2H2 Capital Makes a Purchase on the [..]
HONG KONG, May 24, 2018 - (ACN Newswire) - G2H2 Capital ("G2H2") signed an agreement with AnApp Blockchain Technologies Limited [..]
Oppenheimer Europe CEO Max Lami On Course [..]
Oppenheimer Europe CEO Max Lami On Course With M&A Business Expansion Plan, Four Years On Nearly four years have passed [..]
AnApp announces the birth of an innovative [..]
HONG KONG, May 21, 2018 - (ACN Newswire) - AnApp Blockchain Technologies Limited ("AnApp") announces the development of [..]
HKTDC Entrepreneur Day 2018 Opens
Most International and Tech-focused Edition Ever HONG KONG, May 17, 2018 - (ACN Newswire) - A record 276 exhibitors are [..]

Disclaimer: If you have any questions regarding information in this press release please contact the company added in the press release. Please do not contact pr-inside. We will not be able to assist you. PR-inside disclaims the content included in this release.