Voting results Annual General Meeting of Shareholders Heineken N.V. 21 April 2022
Agendapunt
For
%
Against
%
Abstain
1b
409,042,352
79.49
105,549,233
20.51
349,082
Advisory vote on the 2021 remuneration
1c
report
Adoption of the 2021 financial statements
514,800,545
99.97
130,400
0.03
10,190
1e
of the Company
Adoption of the dividend proposal for
514,935,253
100.00
170
0.00
5,712
1f
2021
Discharge of the members of the
510,669,675
99.49
2,608,078
0.51
1,663,382
1g
Executive Board
Discharge of the members of the
510,669,273
99.49
2,608,483
0.51
1,663,379
2a
Supervisory Board
Authorisation of the Executive Board to
512,954,687
99.63
1,927,377
0.37
59,071
2b
acquire own shares
Authorisation of the Executive Board to
513,705,392
99.76
1,232,959
0.24
2,784
2c
issue (rights to) shares
Authorisation of the Executive Board to
510,664,116
99.17
4,274,133
0.83
2,886
restrict or exclude shareholders' pre-
3
emptive rights
Adjustments to the remuneration policy
501,927,783
97.49
12,898,198
2.51
115,154
4a
for the Executive Board
Re-appointment of Mr. J.M. Huët as
497,847,680
96.68
17,086,946
3.32
6,309
member of the Supervisory Board
4b
Re-appointment of Mr. J.A. Fernández
425,114,005
82.56
89,821,517
17.44
5,641
Carbajal as member of the Supervisory
Board
4c
Re-appointment of Mrs. M. Helmes as
506,258,539
98.47
7,886,060
1.53
796,539
member of the Supervisory Board
4d
Appointment of Mr. F.J. Camacho Beltrán as
492,916,130
95.72
22,019,392
4.28
5,641
member of the Supervisory Board
5
Re-appointment of the External Auditor for
514,271,456
99.89
557,012
0.11
112,694
a period of one year
Number of issued shares: 576,002,613
Attendance percentage of issued share capital: 89.5%
Attachments
Original Link
Original Document
Permalink
Disclaimer
Heineken NV published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 14:20:23 UTC.
Heineken N.V. is a food group that specializes in beer brewing under the brands Heineken and Amstel. In 2023, the group brewed 242.6 million hectoliters of beers. The group owns 168 breweries, malteries and cider plants in over 70 countries.
Heineken N.V. also markets regional and domestic brands such as Birra Moretti, Bulmer Cruzcampo, Dos Equis, Foster's, Kingfisher, Newcastle Brown Ale, Ochota, Primus, Sagres, Sol, Star, Strongbow, Tecate, Tiger and Zywiec.
Net sales are distributed geographically as follows: Europe/Middle East/Africa (52.9%), Americas (33.7%) and Asia/Pacific (13.4%).
HEINEKEN N.V. 
