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. 2020 AGM Number of votes 10 Mar 2020
Heineken N.V. 2019 Annual Report 21 Feb 2020
Heineken N.V. 2019 Remuneration Report 10 Mar 2020
Heineken N.V. 2020 Remuneration Policy Executive Board and Supervisory Board 10 Mar 2020
Heineken N.V. 2020 AGM Triptych proposal amendments articles of association 10 Mar 2020
Heineken N.V. 2020 Summary of assignment agreement with Mr Dolf van den Brink 10 Mar 2020
AVA

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