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. will be held on Thursday 17 April 2025, 16:00 (CET). Below you will find the relevant documents relating to this meeting. The meeting will also be broadcasted live via a webcast on this website: https://www.heinekenholding.com/governance/agm
| Heineken Holding N.V. Convocation AGM 2025 06 Mar 2025 | PDF ( 176 KB ) |
| Heineken Holding N.V. Agenda AGM 2025 06 Mar 2025 | PDF ( 186 KB ) |
| Heineken Holding N.V. Number of votes AGM 2025 06 Mar 2025 | PDF ( 53 KB ) |
| Heineken Holding N.V. Annual Report 2024 20 Feb 2025 | PDF ( 6.5 MB ) |
| Heineken Holding N.V. Remuneration Report 2024 20 Feb 2025 | PDF ( 55 KB ) |
| 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 Holding N.V. AGM Summary 2023 (in Dutch only) 14 Jul 2023 | PDF ( 197 KB ) |
| Heineken Holding N.V. Voting Results AGM 2023 21 Apr 2023 | PDF ( 73 KB ) |
| Heineken Holding N.V. Convocation AGM 2023 08 Mar 2023 | PDF ( 150 KB ) |
| Heineken Holding N.V. Agenda AGM 2023 08 Mar 2023 | PDF ( 67 KB ) |
| Heineken Holding N.V. Number of votes AGM 2023 08 Mar 2023 | PDF ( 50 KB ) |
| Heineken Holding N.V. Annual Report 2022 23 Feb 2023 | PDF ( 1.9 MB ) |
| Heineken Holding N.V. Remuneration Report 2022 08 Mar 2023 | PDF ( 90 KB ) |
| Heineken Holding N.V. AGM Summary 2022 (in Dutch only) 18 Jul 2022 | PDF ( 213 KB ) |
| Heineken Holding N.V. Voting Results AGM 2022 22 Apr 2022 | PDF ( 76 KB ) |
| Heineken Holding N.V. Convocation AGM 2022 09 Mar 2022 | PDF ( 144 KB ) |
| Heineken Holding N.V. Agenda AGM 2022 09 Mar 2022 | PDF ( 564 KB ) |
| Heineken Holding N.V. Number of votes AGM 2022 09 Mar 2022 | PDF ( 49 KB ) |
| Heineken Holding N.V. Annual Report 2021 25 Feb 2022 | PDF ( 1.5 MB ) |
| Heineken Holding N.V. Remuneration Report 2021 09 Mar 2022 | PDF ( 561 KB ) |
| 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 Holding N.V. 2018 AGM_Summary (in Dutch only) 08 May 2018 | PDF ( 132 KB ) |
| Heineken Holding N.V. 2018 AGM_Voting results 20 Apr 2018 | PDF ( 34 KB ) |
| Heineken Holding N.V. 2018 AGM_Triptych proposal amendment articles of association 06 Mar 2018 | PDF ( 249 KB ) |
| Heineken Holding N.V. 2018 AGM_Number of votes 06 Mar 2018 | PDF ( 47 KB ) |
| Heineken Holding N.V. 2018 AGM_Convocation 06 Mar 2018 | PDF ( 85 KB ) |
| Heineken Holding N.V. 2018 AGM_Agenda 06 Mar 2018 | PDF ( 120 KB ) |
| Heineken Holding N.V. 2017 Annual Report 19 Feb 2018 | PDF ( 1,005 KB ) |
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. will be held on Thursday 17 April 2025, 13.30 (CET). Below you will find the relevant documents relating to this meeting. The meeting will also be broadcasted live via a webcast on this website: https://www.theheinekencompany.com/investors/governance/agm
| 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 06 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 ) |
| 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 ) |
| Heineken N.V. AGM Summary 2023 (only in Dutch) 14 Jul 2023 | PDF ( 403 KB ) |
| Heineken N.V. Voting Results AGM 2023 21 Apr 2023 | PDF ( 95 KB ) |
| Heineken N.V. Convocation AGM 2023 08 Mar 2023 | PDF ( 190 KB ) |
| Heineken N.V. Agenda AGM 2023 08 Mar 2023 | PDF ( 184 KB ) |
| Heineken N.V. Number of votes AGM 2023 08 Mar 2023 | PDF ( 42 KB ) |
| Heineken N.V. 2022 Annual Report 23 Feb 2023 | PDF ( 18.4 MB ) |
| Heineken N.V. 2022 Remuneration Report 08 Mar 2023 | PDF ( 976 KB ) |
| Heineken N.V. AGM Summary 2022 (only Dutch version) 18 Jul 2022 | PDF ( 400 KB ) |
| Heineken N.V. Voting Results AGM 2022 22 Apr 2022 | PDF ( 99 KB ) |
| Heineken N.V. 2022 AGM Q&A 21 Apr 2022 | PDF ( 92 KB ) |
| Heineken N.V. Convocation AGM 2022 09 Mar 2022 | PDF ( 118 KB ) |
| Heineken N.V. Agenda AGM 2022 09 Mar 2022 | PDF ( 9.3 MB ) |
| Heineken N.V. Number of votes 2022 09 Mar 2022 | PDF ( 27 KB ) |
| Heineken N.V. 2021 Remuneration Report 09 Mar 2022 | PDF ( 1.6 MB ) |
| Heineken N.V. 2022 Remuneration Policy Executive Board 09 Mar 2022 | PDF ( 2.3 MB ) |
| Heineken N.V. Annual Report 2021 25 Feb 2022 | PDF ( 33.1 MB ) |
| Heineken N.V. 2019 AGM_Summary (in Dutch only) 25 Jun 2019 | PDF ( 297 KB ) |
| 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 ) |