Heineken N.V. Annual General Meeting adopts all proposals
Amsterdam, 22 April 2021 – Heineken N.V. (HEINEKEN) announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the AGM. The most important resolutions are listed below.
Appointment of Executive Board Member
The AGM approved the appointment of Harold van den Broek as member of the Executive Board HEINEKEN for a period of four years, until the AGM of 2025. Harold van den Broek will take up the position of CFO of HEINEKEN as of 1 June 2021 and will work together with Laurence Debroux to ensure a smooth transition. HEINEKEN is grateful to Laurence for her many contributions to the Company over the past six years.
The AGM approved the dividend proposal for the year 2020 of EUR 0.70 per share. The dividend will be made payable on 6 May 2021. Heineken N.V. shares will be quoted ex-dividend on 26 April 2021.
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