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. 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: 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. AGM Summary 2024 (only in Dutch) 22 Jul 2024 PDF ( 424 KB )
Heineken N.V. Voting Results AGM 2024 26 Apr 2024 PDF ( 108 KB )
Heineken N.V. Convocation AGM 2024 14 Mar 2024 PDF ( 195 KB )
Heineken N.V. Agenda AGM 2024 14 Mar 2024 PDF ( 235 KB )
Heineken N.V. Number of votes AGM 2024 14 Mar 2024 PDF ( 57 KB )
Heineken N.V. Annual Report 2023 22 Feb 2024 PDF ( 14.5 MB )
Heineken N.V. Remuneration Report 2023 22 Feb 2024 PDF ( 9.3 MB )
Heineken N.V. Remuneration Policy Executive Board 14 Mar 2024 PDF ( 9.3 MB )
Heineken N.V. Context on the proposed adjustment for the Remuneration Policy of the Executive Board 14 Mar 2024 PDF ( 9.3 MB )
Heineken N.V. Remuneration Policy Supervisory Board 14 Mar 2024 PDF ( 95 KB )
Heineken N.V. Summary of assignment agreement with Mr Dolf van den Brink 14 Mar 2024 PDF ( 116 KB )
AVA

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