Once a year Heineken Holding N.V. holds its Annual General Meeting

The meeting is convened at least 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 dates 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 23 April 2026. Below you will find the relevant documents relating to this meeting.

Heineken Holding N.V. 2020 Number of votes AGM 10 Mar 2020
Heineken Holding N.V. 2019 Annual Report 21 Feb 2020
Heineken Holding N.V. 2019 Remuneration Report 10 Mar 2020
Heineken Holding N.V. 2020 Remuneration Policy 10 Mar 2020
Heineken Holding N.V. 2020 Triptych proposal amendments articles of association 10 Mar 2020

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 23 April 2026. Below you will find the relevant documents relating to this meeting.

Heineken N.V. Voting Results AGM 2026 24 Apr 2026 PDF ( 161 KB )
Heineken N.V. Convocation AGM 2026 12 Mar 2026 PDF ( 363 KB )
Heineken N.V. Agenda AGM 2026 12 Mar 2026 PDF ( 382 KB )
Heineken N.V. Number of Votes AGM 2026 12 Mar 2026 PDF ( 38 KB )
Heineken N.V. Annual Report 2025 11 Feb 2026 PDF ( 31.3 MB )
Heineken N.V. Remuneration Report 2025 11 Feb 2026 PDF ( 3.1 MB )
Heineken N.V. Remuneration Policy for the Executive Board 12 Mar 2026 PDF ( 229 KB )
Heineken N.V. Explanatory notes to the proposed amendments to the Remuneration Policy for the Executive Board 12 Mar 2026 PDF ( 285 KB )
HEINEKEN Holding N.V.

Bekijk hier de Nederlandse pagina over de Algemene Vergadering.