Heineken Holding N.V. Annual General Meeting of Shareholders Adopts All Proposals
Heineken Holding N.V. Annual General Meeting of Shareholders Adopts All Proposals
Amsterdam, 25 April 2024 - 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.
阿姆斯特丹，2024年4月25日——喜力控股公司今天宣佈，其年度股東大會（AGM）已通過年度股東大會議程上的所有提案。下面列出了最重要的決議和公告。
Dividend
The Board of Directors announced the distribution of a dividend for the year 2023 of EUR 1.73 per share. As an interim dividend of EUR 0.69 was paid on 10 August 2023, the final dividend of EUR 1.04 per share will be made payable on 7 May 2024. Heineken Holding N.V. shares will be quoted ex-dividend on 29 April 2024.
分紅
董事會宣佈分配2023年每股1.73歐元的股息。由於0.69歐元的中期股息已於2023年8月10日支付，因此每股1.04歐元的末期股息將於2024年5月7日支付。喜力控股公司的股票將於2024年4月29日除息上市。
Reappointment of Mr J.F.M.L. van Boxmeer as non-executive member of the Board of Directors
The AGM reappointed Mr J.F.M.L. van Boxmeer as non-executive member of the Board of Directors for a four-year term.
再次任命 J.F.M.L. van Boxmeer 先生爲董事會非執行成員
股東周年大會再次任命J.F.M.L. van Boxmeer先生爲董事會非執行成員，任期四年。
Appointment of External Auditor
The AGM appointed KPMG Accountants N.V. as external auditor for the financial year 2025.
任命外聘審計員
股東周年大會任命畢馬威會計師事務所爲2025財年的外部核數師。
The voting results per agenda item of the AGM of Heineken Holding N.V. of 25 April 2024 can be found on the website as of close of business on 26 April 2024.
截至2024年4月26日營業結束時，喜力控股公司2024年4月25日股東周年大會每個議程項目的投票結果可在網站上找到。
-ENDS-
Media Heineken Holding N.V.
Kees Jongsma
Tel: +31 6 54 79 82 53
Email: cjongsma@spj.nl
-結束-
媒體喜力控股有限公司
Kees Jongsma
電話：+31 6 54 79 82 53
電子郵件：cjongsma@spj.nl
Press enquiries
Joris Evers / Michael Fuchs
E-mail: pressoffice@heineken.com
Tel: +31-20-5239-355
新聞查詢
喬里斯·埃弗斯/邁克爾·富克斯
電子郵件：pressoffice@heineken.com
電話:+31-20-5239-355
Investor and analyst enquiries
Federico Castillo Martinez/ Mark Matthews
E-mail: investors@heineken.com
Tel: +31-20-5239-590
投資者和分析師查詢
費德里科·卡斯蒂略·馬丁內斯/馬克·馬修斯
電子郵件：investors@heineken.com
電話:+31-20-5239-590
Editorial information:
Heineken Holding N.V. engages in no activities other than its participating interest in Heineken N.V. and the management or supervision of and provision of services to that company.
HEINEKEN is the world's most international brewer. It is the leading developer and marketer of premium and non-alcoholic beer and cider brands. Led by the Heineken brand, the Group has a portfolio of more than 350 international, regional, local and specialty beers and ciders. With HEINEKEN's over 90,000 employees, HEINEKEN brews the joy of true togetherness to inspire a better world. HEINEKEN's dream is to shape the future of beer and beyond to win the hearts of consumers. HEINEKEN is committed to innovation, long-term brand investment, disciplined sales execution and focused cost management. Through "Brew a Better World", sustainability is embedded in the business. HEINEKEN has a well-balanced geographic footprint with leadership positions in both developed and developing markets. HEINEKEN operates breweries, malteries, cider plants and other production facilities in more than 70 countries. Most recent information is available on the websites: and and follow HEINEKEN on LinkedIn, Twitter and Instagram.
編輯信息：
Heineken Holding N.V. 除了參與喜力啤酒公司的權益以及管理、監督和向該公司提供服務外，不從事任何其他活動。
喜力啤酒是世界上最國際化的啤酒生產商。它是優質和無酒精啤酒和蘋果酒品牌的領先開發商和營銷商。在喜力品牌的領導下，該集團擁有超過350種國際、區域、本地和特色啤酒和蘋果酒。喜力啤酒擁有 90,000 多名員工，凝聚了真正團結的喜悅，激發了一個更美好的世界。喜力的夢想是塑造啤酒及其他領域的未來，以贏得消費者的心。喜力致力於創新、長期品牌投資、嚴格的銷售執行和有針對性的成本管理。通過 “創造更美好的世界”，可持續發展已融入業務。喜力擁有平衡的地理足跡，在發達和發展中市場均處於領先地位。喜力啤酒在70多個國家經營啤酒廠、啤酒廠、蘋果酒廠和其他生產設施。最新信息可在網站上找到：也可以在領英、推特和Instagram上關注喜力。
Attachment
附件
- Heineken Holding N.V. Press release AGM 2024 (25_4_2024)
- 喜力控股公司新聞稿 2024 年股東大會 (25_4_2024)
譯文內容由第三人軟體翻譯。