Heineken N.V.

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  • Registration date 17 apr 2008 - 16:50
  • Statutory name Heineken N.V.
  • Title Heineken N.V. Annual General Meeting of Shareholders approves acquisition of Scottish & Newcastle plc
  • Comments Amsterdam, 17 April 2008 - Heineken N.V. announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the annual meeting of Heineken N.V. The most important resolutions are listed below. Acquisition Scottish & Newcastle plc The AGM approved the acquisition by Sunrise Acquisitions Ltd., a company jointly owned by Heineken N.V. and Carlsberg A/S, of the entire issued and to be issued share capital of Scottish & Newcastle plc and the subsequent 100 percent shareholding by Heineken N.V. of Sunrise Acquisitions Ltd. after transfer by it of certain businesses of Scottish & Newcastle plc to Carlsberg A/S. Dividend The AGM approved the dividend proposal for the year 2007 of € 0.70 per share. Since an interim dividend of € 0.24 was paid on 20 September 2007, the final dividend will be € 0.46 per share. The final dividend will be made payable on Friday 25 April 2008. Heineken N.V. shares will be quoted ex-dividend on Monday 21 April 2008. Appointment of Mrs. Mary Minnick as member of the Supervisory Board Mrs. Minnick is appointed a member of the Supervisory Board for a period of 4 years up to and including the AGM in 2012. Appointment external auditor KPMG Accountants N.V. is re-appointed by the AGM as the external auditor for a period of 4 years (financial statements 2008-2011). The full list of resolutions by the AGM of Heineken N.V. of 17 April 2008 can be found under Investors on

Related downloads

200804170000000021_080417 Heineken N.V. press release - AGM 2008.pdf

Date last update: 15 July 2020

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