HEINEKEN NV : Heineken N.V. Annual General Meeting of Shareholders adopts all
Amsterdam, 25 April 2013 - Heineken N.V. announced today that its Annual
General Meeting of Shareholders (AGM) has adopted all proposals on the agenda
of the AGM of Heineken N.V. The most important resolutions are listed below.
The AGM approved the dividend proposal for the year 2012 of EUR 0.89 per
share. As an interim dividend of EUR 0.33 was paid on 4 September 2012, the
final dividend will be EUR 0.56 per share. The final dividend will be made
payable on Wednesday 8 May 2013. Heineken N.V. shares will be quoted
ex-dividend on Monday 29 April 2013.
Extraordinary share award Executive Board
In recognition of the excellent achievements of the CEO and CFO in
successfully completing the acquisition of Asia Pacific Breweries Ltd, the AGM
approved an extraordinary share award for the CEO and CFO.
Re-appointment of Executive Board Member
The AGM re-appointed Mr. J.F.M.L. van Boxmeer as member of the Executive Board
for the maximum period of four years.
Retention shares Mr. J.F.M.L. van Boxmeer
The AGM approved a conditional retention share award for the CEO to foster the
re-appointment of the CEO and to ensure the CEO is retained for Heineken N.V.
Re-appointment of Supervisory Board Members
The AGM re-appointed Mr. M. Das as member (and delegated member) and Mr.
V.C.O.B.J. Navarre as member of the Supervisory Board, for the maximum period
of four years.
Appointment of Supervisory Board Member
The AGM appointed Mr. H. Scheffers as member of the Supervisory Board for the
maximum period of four years.
At the end of the AGM Mr C.J.A. van Lede stepped down as Chairman of the
Supervisory Board. His successor as Chairman is Mr G.J. Wijers.
The voting results per agenda item of the AGM of Heineken N.V. of 25 April
2013 can be found on the HEINEKEN website: www.theHEINEKENcompany.com/agm as
of close of business on 26 April.
Financial Communications Manager
Investor and analyst enquiries
Director of Investor Relations
HEINEKEN is a proud, independent global brewer committed to surprise and
excite consumers with its brands and products everywhere. The brand that bears
the founder's family name - Heineken® - is available in almost every country
on the globe and is the world's most valuable international premium beer
brand. The Company's aim is to be a leading brewer in each of the markets in
which it operates and to have the world's most valuable brand portfolio.
HEINEKEN wants to win in all markets with Heineken® and with a full brand
portfolio in markets of choice. The Company is present in over 70 countries
and operates more than 165 breweries with volume of 221 million hectoliters of
group beer sold. HEINEKEN is Europe's largest brewer and the world's third
largest by volume. HEINEKEN is committed to the responsible marketing and
consumption of its more than 250 international premium, regional, local and
specialty beers and ciders. These include Heineken®, Amstel, Anchor, Biere
Larue, Bintang, Birra Moretti, Cruzcampo, Desperados, Dos Equis, Foster's,
Newcastle Brown Ale, Ochota, Primus, Sagres, Sol, Star, Strongbow, Tecate,
Tiger and Zywiec. Our leading joint venture brands include Cristal and
Kingfisher. Pro forma 2012 revenue totaled €19,765 million and EBIT (beia)
€3,151 million. The number of people employed is over 85,000. Heineken N.V.
and Heineken Holding N.V. shares are listed on the Amsterdam stock exchange.
Prices for the ordinary shares may be accessed on Bloomberg under the symbols
HEIA NA and HEIO NA and on the Reuter Equities 2000 Service under HEIN.AS and
HEIO.AS. Most recent information is available on HEINEKEN's website:
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Source: HEINEKEN NV via Thomson Reuters ONE
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