HEINEKEN HOLDING NV 23/04/2020 AGM
1Receive Director's Board Report Non-Voting
2Approve the Remuneration ReportOppose
3Adopt Financial StatementsOppose
4Receive Explanation on Company's Reserves and Dividend PolicyNon-Voting
5Discharge the BoardOppose
6.AAuthorise Share RepurchaseOppose
6.BIssue Shares with Pre-emption RightsFor
6.CAuthorise the Board to Waive Pre-emptive RightsOppose
7Approve Remuneration PolicyAbstain
8Appoint the AuditorsAbstain
9.AAmend ArticlesFor
9.BAmend Article 11 paragraph 10For
10Elect Jean-Francois van Boxmeer as Non-Executive DirectorOppose