Heineken Holding N.V. Annual General Meeting of Shareholders adopts all proposals
25 Abril 2013 - 1:29PM
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.
Dividend
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 29 April 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
Directors
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.
Press
enquiries
John-Paul Schuirink
Financial Communications Manager
E-mail: pressoffice@heineken.com
Tel: +31-20-5239355
Investor
and analyst enquiries
George Toulantas
Director of Investor Relations
E-mail: investors@heineken.com
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 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:
www.theHEINEKENcompany.com.
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Source: HEINEKEN Holding NV via Thomson Reuters ONE
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