Once a year Heineken Holding N.V. and Heineken N.V hold their Annual General Meeting of Shareholders.

The meeting is convened six weeks in advance by means of an announcement on this page of the website. The agenda and relating documents will also be published on this page. In the calendar on this website you will find the date for the next meeting.

Heineken Holding N.V. AGM

Venue: DeLaMar Theater, Marnixstraat 402, Amsterdam

Start time: 4.00 p.m. (CET)

The Annual General Meeting of Shareholders of Heineken Holding N.V. was held on Thursday 25 April 2024, 4:00 p.m. (CET). Below you will find the relevant documents relating to this meeting.

Heineken Holding N.V. AGM Summary 2024 (only in Dutch) 22 Jul 2024 PDF ( 143 KB )
Heineken Holding N.V. Voting Results AGM 2024 26 Apr 2024 PDF ( 91 KB )
Heineken Holding N.V. Convocation AGM 2024 14 Mar 2024 PDF ( 120 KB )
Heineken Holding N.V. Agenda AGM 2024 14 Mar 2024 PDF ( 66 KB )
Heineken Holding N.V. Annual Report 2023 22 Feb 2024 PDF ( 925 KB )
Heineken Holding N.V. Remuneration Report 2023 22 Feb 2024 PDF ( 82 KB )
Heineken Holding N.V. Remuneration Policy 2024 14 Mar 2024 PDF ( 33 KB )
Heineken Holding N.V. Number of votes AGM 2024 14 Mar 2024 PDF ( 54 KB )

Heineken N.V. AGM

Venue: DeLaMar Theater, Marnixstraat 402, Amsterdam
Start time: 1.30 p.m. (CET)

The Annual General Meeting of Shareholders of Heineken N.V. was held on Thursday 25 April 2024, 1.30 p.m. (CET). Below you will find the relevant documents relating to this meeting.

Heineken N.V. 2018 AGM_Summary (in Dutch only) 08 May 2018 PDF ( 331 KB )
Heineken N.V. 2018 AGM_Voting results 20 Apr 2018 PDF ( 63 KB )
Heineken N.V. 2018 AGM_Presentation 20 Apr 2018 PDF ( 1.7 MB )
Heineken N.V. 2018 AGM_Triptych proposal amendment articles of association 06 Mar 2018 PDF ( 347 KB )
AVA

Bekijk hier de Nederlandse pagina van de Algemene Vergadering van Aandeelhouders.