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: 16.00 (CET)

The Annual General Meeting of Shareholders of Heineken Holding N.V. was held on Thursday 17 April 2025. Below you will find the relevant documents relating to this meeting.

2025 2024 2023 2022 2021 2020 2019 2018
Heineken Holding N.V. 2019 AGM_Summary (in Dutch only) 01 Jul 2019 PDF ( 172 KB )
Heineken Holding N.V. 2019 AGM_Voting results 26 Apr 2019 PDF ( 56 KB )
Heineken Holding N.V. 2019 AGM_Number of votes 12 Mar 2019 PDF ( 45 KB )
Heineken Holding N.V. 2019 AGM_Convocation 12 Mar 2019 PDF ( 74 KB )
Heineken Holding N.V. 2019 AGM_Agenda 12 Mar 2019 PDF ( 803 KB )
Heineken Holding N.V. 2018 Annual Report 20 Feb 2019 PDF ( 1.7 MB )

Heineken N.V. AGM

Venue: DeLaMar Theater, Marnixstraat 402, Amsterdam
Start time: 13.30 (CET)

The Annual General Meeting of Shareholders of Heineken N.V. was held on Thursday 17 April 2025. Below you will find the relevant documents relating to this meeting.

2025 2024 2023 2022 2021 2020 2019 2018
Heineken N.V. Voting Results AGM 2025 18 Apr 2025 PDF ( 174 KB )
Heineken N.V. Convocation AGM 2025 06 Mar 2025 PDF ( 231 KB )
Heineken N.V. Agenda AGM 2025 06 Mar 2025 PDF ( 203 KB )
Heineken N.V. Number of Votes AGM 2025 20 Mar 2025 PDF ( 25 KB )
Heineken N.V. Annual Report 2024 20 Feb 2025 PDF ( 39.1 MB )
Heineken N.V. Remuneration Report 2024 20 Feb 2025 PDF ( 2.4 MB )
Heineken N.V. Summary of the Assignment Agreement with Mr Harold van den Broek 06 Mar 2025 PDF ( 117 KB )
AVA

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

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