Heineken N.V. Annual General Meeting of Shareholders adopts all proposals
(Thomson Reuters ONE) -
Amsterdam, 19 April 2012 - 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.
Dividend
The AGM approved the dividend proposal for the year 2011 of EUR 0.83 per share.
As an interim dividend of EUR 0.30 was paid on 6 September 2011, the final
dividend will be EUR 0.53 per share. The final dividend will be made payable on
Wednesday 2 May 2012. Heineken N.V. shares will be quoted ex-dividend on Monday
23 April 2012.
Re-appointment of the external auditor
The AGM adopted the proposal to re-appoint KPMG Accountants N.V. as the external
auditor for a period of four years (i.e. financial statements 2012-2015).
Re-appointment of Supervisory Board Member
The AGM re-appointed Mrs M.E. Minnick as member of the Supervisory Board with
effect from 19 April 2012 for a period of 4 years (i.e. until the end of the AGM
to be held in 2016).
Appointment of Supervisory Board Member
The AGM appointed Mr G.J. Wijers as member of the Supervisory Board with effect
from 19 April 2012 for a period of 4 years (i.e. until the end of the AGM to be
held in 2016). Mr Wijers is independent, as defined in the Dutch Corporate
Governance Code of December 2008. He does not own any shares in the company.
The voting results per agenda item of the AGM of Heineken N.V. of 19 April 2012
can be found on the HEINEKEN website:
www.heinekeninternational.com/agm_2012.aspx as of close of business on 20 April.
Press enquiries Investor and analyst enquiries
John-Paul Schuirink George Toulantas
Financial Communications Manager Director of Investor Relations
E-mail: john-paul.schuirink(at)heineken.com E-mail: investors(at)heineken.com
Tel: +31-20-5239355 Tel: +31-20-5239590
Editorial information:
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
140 breweries with volume of 214 million hectolitres 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 200 international premium, regional, local and specialty beers and ciders.
These include Amstel, Birra Moretti, Cruzcampo, Desperados, Dos Equis, Foster's,
Heineken®, Newcastle Brown Ale, Ochota, Primus, Sagres, Sol, Star, Strongbow,
Tecate, and Zywiec. Our leading joint venture brands include Cristal,
Kingfisher, Tiger and Anchor.
In 2011, revenue totaled EUR 17.1 billion and EBIT (beia) was EUR 2.7 billion.
The number of people employed is around 70,000. 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:
www.theHEINEKENcompany.com.
Heineken N.V. AGM Release, 19 April 2012:
http://hugin.info/130667/R/1603868/507252.pdf
This announcement is distributed by Thomson Reuters on behalf of
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(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 the information contained therein.
Source: HEINEKEN NV via Thomson Reuters ONE
[HUG#1603868]
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Datum: 19.04.2012 - 10:43 Uhr
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