Voting results Annual General Meeting of Shareholders Heineken Holding N,V, 20 April 2017
Agenda item
For %
Against %
Abstain
3 Adoption financial statements 2016
255,896,214 99.98
59,143 0.02
133,321
5 Discharge members Board of Directors
255,812,722 99.97
88,439 0.03
187,529
6a Authorisation of the Board of Directors to acquire own shares
255,968,637 99.97
78,692 0.03
41,361
6b Authorisation of the Board of Directors to issue (rights to) shares
255,376,420 99.72
705,244 0.28
0
6c Authorisation of the Board of Directors to restrict or exclude shareholders'
pre-emptive rights
255,227,600 99.68
823,396 0.32
25,543
7 Reappointment external auditor
256,055,501 99.99
18,889 0.01
2,150
8a Reappointment Mr M. Das
231,686,306 90.56
24,158,459 9.44
243,925
8b Reappointment Mr A.A.C. de Carvalho
233,719,854 91.35
22,125,011 8.65
243,825
Number of issued ordinary shares : 288,030,168
Number of issued priority shares 250
Attendance percentage of issued share capital : 88.91%
Heineken NV published this content on 20 April 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 April 2017 10:08:15 UTC.
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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. 
