- Heineken N.V. (HEINY, Financial) has approved all agenda items at its Annual General Meeting on April 17, 2025.
- Shareholders will receive a total dividend of EUR 1.86 per share for 2024, with a final payment of EUR 1.17 per share on May 2, 2025.
- New appointments to the board include Alexander de Carvalho to the Supervisory Board, alongside re-appointments for existing members.
Heineken N.V. (HEINY) announced today that its Annual General Meeting of Shareholders held on April 17, 2025, approved all proposals on the agenda. A key highlight was the re-appointment of Harold van den Broek to the Executive Board for four years, extending his term until 2029.
Shareholders have also approved a total dividend of EUR 1.86 per share for the year 2024. Following the interim dividend of EUR 0.69 distributed in August 2024, the final dividend of EUR 1.17 per share will be payable on May 2, 2025. Heineken shares will be traded ex-dividend starting April 23, 2025.
The AGM further endorsed the re-appointment of Nitin Paranjpe to the Supervisory Board, while Alexander de Carvalho has been newly appointed to the same board. These appointments are set for a four-year term lasting until the AGM in 2029.
In addition, KPMG was re-appointed as the external auditor for financial reporting for the year 2026, and designated as the auditor for sustainability reporting for 2025 and 2026.
Complete voting results from the AGM will be accessible on Heineken's official website by April 18, 2025.
