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Heineken N.V. Annual General Meeting adopts all proposals

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Overig advies 21/04/2017 07:15
Amsterdam, 20 April 2017 - Heineken N.V. announced today that its Annual General Meeting (AGM) has adopted all proposals on the agenda of the AGM. The most important resolutions are listed below.

Dividend
The AGM approved the dividend proposal for the year 2016 of EUR 1.34 per share. As an interim dividend of EUR 0.52 was paid on 11 August 2016, the final dividend will be EUR 0.82 per share. The final dividend will be made payable on 3 May 2017. Heineken N.V. shares will be quoted ex-dividend on 24 April 2017.

Re-appointment of the External Auditor

The AGM re-appointed Deloitte Accountants B.V. as the company's external auditor for a further period of three years (for the financial years 2018, 2019 and 2020).

Re-appointment of Executive Board Member

The AGM re-appointed Mr. Jean-Fran├žois van Boxmeer as member of the Executive Board for the maximum term of four years.

Re-appointment of Supervisory Board Members

The AGM re-appointed Mr. M. Das as member and delegated member of the Supervisory Board, and also re-appointed Mr. V.C.O.B.J. Navarre as member of the Supervisory Board, in both instances for the maximum term of four years.

At the end of the AGM Mr. H. Scheffers stepped down as member of the Supervisory Board.

The voting results per agenda item of the AGM of Heineken N.V. of 20 April 2017 can be found on the HEINEKEN website: www.theHEINEKENcompany.com/investors/governance/agm as of close of business on 21 April 2017.


AND de Holding
Heineken Holding N.V. Annual General Meeting of Shareholders adopts all proposals

Amsterdam, 20 April 2017 - Heineken Holding N.V. announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the AGM. The most important resolutions and announcements are listed below.

Dividend
The Board of Directors announced the distribution of a dividend for the year 2016 of EUR1.34 per ordinary share of EUR1.60 nominal value. As an interim dividend of EUR0.52 per ordinary share was paid on 11 August 2016, the final dividend will be EUR0.82 per ordinary share. The final dividend will be made payable on 3 May 2017. Heineken Holding N.V. ordinary shares will be quoted ex-dividend on 24 April 2017.

Reappointment of the external auditor
The AGM reappointed Deloitte Accountants B.V. as the company's external auditor for a further period of three years (for the financial years 2018, 2019 and 2020).

Reappointment of Mr M. Das as a non-executive member of the Board of Directors

The AGM reappointed Mr M. Das as a non-executive member of the Board of Directors with effect from 20 April 2017, for the maximum period of four years.

Reappointment of Mr A.A.C. de Carvalho as a non-executive member of the Board of Directors

The AGM reappointed Mr A.A.C. de Carvalho as a non-executive member of the Board of Directors with effect from 20 April 2017, for the maximum period of four years.

The voting results per agenda item of the AGM of Heineken Holding N.V. of 20 April 2017 can be found on the website: www.theHEINEKENcompany.com/investors/governance/agm as of close of business on 21 April 2017.





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