Bli medlem
Bli medlem

Du är här

2015-04-23

HEINEKEN Holding NV : Heineken Holding N.V. Annual General Meeting of Shareholders adopts all proposals

Amsterdam, 23 April 2015 - 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.

Dividend

The Board of Directors announced the distribution of a dividend for the year
2014 of EUR1.10 per ordinary share of EUR1.60 nominal value. As an interim
dividend of EUR0.36 per ordinary share was paid on 2 September 2014, the
final dividend will be EUR0.74 per ordinary share. The final dividend will be
made payable on Wednesday 6 May 2015. Heineken Holding N.V. ordinary shares
will be quoted ex-dividend on Monday 27 April 2015.

Reappointment of Mrs C.L. de Carvalho-Heineken as an executive member of the
Board of Directors

The AGM reappointed Mrs C.L. de Carvalho-Heineken as an executive member of
the Board of Directors with effect from 23 April 2015, for the maximum period
of four years.

Reappointment of Mrs C.M. Kwist as a non-executive member of the Board of
Directors

The AGM reappointed Mrs C.M. Kwist as a non-executive member of the Board of
Directors with effect from 23 April 2015, for the maximum period of four
years.

Appointment of Mr M.R. de Carvalho as an executive member of the Board of
Directors

The AGM appointed Mr M.R. de Carvalho as an executive member of the Board of
Directors with effect from 23 April 2015, for the maximum period of four
years.

The voting results per agenda item of the AGM of Heineken Holding N.V. of 23
April 2015 can be found on the website:
www.theHEINEKENcompany.com/investors/governance/agm as of close of business
on Friday 24 April 2015.

ENQUIRIES

------------------------------------------------------------------------
| Media |
|Heineken Holding N.V. |
| Kees Jongsma |
| tel. +31 6 54 79 82 53 |
| E-mail:cjongsma@spj.nl |
| |
| Media |
|Heineken N.V. |
| John Clarke Christine van Waveren |
| Director of External Communication Financial Communications Manager |
| |
| E-mail:pressoffice@heineken.com Tel: +31-20-5239355 |
| |
| Investors |
| Sonya Ghobrial Gabriela Malczynska |
| Director of Investor Relations Investor Relations Analyst |
| |
| E-mail:investors@heineken.com Tel: +31-20-5239590 |
------------------------------------------------------------------------
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. 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 and delivers value for all stakeholders. HEINEKEN has a
well-balanced geographic footprint with leadership positions in both
developed and developing markets. HEINEKEN employs 81,000 people and operates
more than 160 breweries in 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 the website: www.theHEINEKENcompany.com and follow HEINEKEN via
@HEINEKENCorp.
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.

Click here to open media release
http://hugin.info/136154/R/1913498/683425.pdf

---------------------------------------

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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 Holding NV via Globenewswire

HUG#1913498

Författare Hugin

Tala om vad ni tycker

Tala om vad ni tycker

Ni är just nu inne på en betaversion av nya aktiespararna. Lämna gärna feedback på vad ni tycker i formuläret nedan.