HEINEKEN NV 23/04/2026 AGM
1.a.Report of the Executive Board Non-Voting
1.b.Discussion on Implementation of the Updated Dutch Coporate Governance Code 2025Non-Voting
1.c.Approve the Remuneration ReportOppose
1.d.Approve Financial StatementsFor
1.e.Receive Explanation of Company's Dividend Policy Non-Voting
1.f.Approve the Dividend of EUR 0.16 per ShareFor
1.g.Discharge the Executive BoardFor
1.h.Discharge the Supervisory BoardFor
2.a.Authorise Share RepurchaseOppose
2.b.Issue Shares with Pre-emption RightsFor
2.c.Issue Shares for CashFor
2.d.Reduce Share CapitalFor
3.Approve Remuneration PolicyOppose
4.a.Re-elect Pamela Mars-Wright - Non-Executive DirectorOppose
4.b.Re-elect Marion Helmes - Non-Executive DirectorFor
5.a.Re-appoint the Auditors, KPMGFor
5.b.Re-appoint the Sustainability Auditors, KPMGFor