HEINEKEN Holding NV : Heineken Holding N.V. Annual General Meeting of
Shareholders adopts all proposals
Amsterdam, 25 April 2013 - Heineken Holding N.V. announced today that its
Annual General Meeting of Shareholders (AGM) has adopted all proposals on the
agenda of the AGM of Heineken Holding N.V. The most important resolutions and
announcements are listed below.
The Board of Directors announced the distribution of a dividend for the year
2012 of €0.89 per ordinary share of €1.60 nominal value. As an interim
dividend of €0.33 per ordinary share was paid on 4 September 2012, the final
dividend will be €0.56 per ordinary share. The final dividend will be made
payable on Wednesday 8 May 2013. Heineken Holding N.V. ordinary shares will be
quoted ex-dividend on Monday 29April 2013.
Reappointment of Mr M. Das as a non-executive member of the Board of Directors
The AGM reappointed Mr M. Das as a non-executive member of the Board of
Directors for the maximum period of four years.
Appointment of Mr A.A.C. de Carvalho as a non-executive member of the Board of
The AGM appointed Mr A.A.C. de Carvalho as a non-executive member of the Board
of Directors for the maximum period of four years.
The voting results per agenda item of the AGM of Heineken Holding N.V. of 25
April 2013 can be found on the website: www.theHEINEKENcompany.com/agm as of
close of business on 26 April.
Financial Communications Manager
Investor andanalyst 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:
Click here to open media release
This announcement is distributed by Thomson Reuters on behalf of Thomson
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
information contained therein.
Source: HEINEKEN Holding NV via Thomson Reuters ONE
Press spacebar to pause and continue. Press esc to stop.