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    HEIA   NL0000009165

HEINEKEN N.V.

(HEIA)
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Heineken N : 2021 AGM Voting results

04/22/2021 | 11:07am EDT

Voting results Annual General Meeting of Shareholders Heineken N.V. 22 April 2021

Agendapunt

For

%

Against

%

Abstain

1b

Advisory vote on the 2020

473,820,722

91.66

43,106,756

8.34

3,853,150

remuneration report

1c

Adoption of the 2020 financial

520,583,475

99.98

121,287

0.02

75,866

statements of the Company

1e

Adoption of the dividend proposal for

519,586,240

99.78

1,170,792

0.22

23,596

2020

1f

Discharge of the members of the

517,054,439

99.57

2,257,337

0.43

1,468,852

Executive Board

1g

Discharge of the members of the

503,605,381

96.99

15,646,258

3.01

1,528,989

Supervisory Board

2a

Authorisation of the Executive Board

519,153,129

99.70

1,555,962

0.30

71,537

to acquire own shares

2b

Authorisation of the Executive Board

514,913,358

99.55

2,341,152

0.45

3,526,118

to Issue (rights to) shares

2c

Authorisation of the Executive Board

506,668,825

97.95

10,585,456

2.05

3,526,347

to restrict or exclude shareholders'

pre-emptive rights

3

Appointment of Mr. H.P.J. van den

519,801,022

99.98

99,511

0.02

880,095

Broek as member of the Executive

Board

4a

Re-appointment of Mr. M. Das as

469,406,499

90.29

50,494,034

9.71

880,095

member (and delegated member) of

the Supervisory Board

4b

Appointment of Mr. N. Paranjpe as

518,417,266

99.71

1,483,267

0.29

880,095

member of the Supervisory Board

5

Re-appointment of the External

520,367,408

99.95

268,634

0.05

144,586

Auditor for a period of one year

Number of issued shares: 575,737,857

Attendance percentage of issued share capital: 90.45%

22 April 2021

Disclaimer

Heineken NV published this content on 22 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2021 15:06:01 UTC.


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Sales 2021 21 612 M 25 656 M 25 656 M
Net income 2021 1 706 M 2 025 M 2 025 M
Net Debt 2021 14 091 M 16 728 M 16 728 M
P/E ratio 2021 33,3x
Yield 2021 1,24%
Capitalization 56 883 M 67 605 M 67 528 M
EV / Sales 2021 3,28x
EV / Sales 2022 2,96x
Nbr of Employees 84 000
Free-Float 41,2%
Chart HEINEKEN N.V.
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Technical analysis trends HEINEKEN N.V.
Short TermMid-TermLong Term
TrendsNeutralBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus OUTPERFORM
Number of Analysts 24
Last Close Price 98,80 €
Average target price 103,73 €
Spread / Average Target 4,99%
EPS Revisions
Managers and Directors
Rudolf Gijsbert van den Brink Chairman-Executive Board
Harold van den Broek Chief Financial Officer
R. Jean-Marc Sidney HuŰt Chairman-Supervisory Board
Ronald den Elzen Chief Technology & Digital Officer
V. C. O. B. J. Navarre Member-Supervisory Board
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