Heineken N.V.
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Publicatie datum
20 apr 2006 - 15:56
Statutaire naam
Heineken N.V.
Titel
Heineken N.V. General Meeting of Shareholders adopts all proposals on agenda
Bericht
Amsterdam, 20 April 2006 - Heineken N.V. announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the meeting. The most important resolutions are listed below.
Dividend
The AGM has approved the distribution of an unchanged cash dividend of €0.40 per share of €1.60 nominal value, which will be subject to 25% Dutch withholding tax.
As an interim dividend of €0.16 was paid on 21 September 2005, the final dividend will be €0.24 per share.
Heineken N.V. shares will be quoted ex final dividend on Monday 24 April 2006. With effect from Monday 8 May 2006 the final dividend of €0.24 per share will be made payable.
Authorisation of the Executive Board to repurchase own shares
The AGM has authorised the Executive Board for the statutory maximum period of 18 months starting 20 April 2006 to repurchase shares subject to the following conditions and with due observance of the law and the Articles of Association:
a. The maximum number of shares which may be repurchased is the statutory maximum of 10% of the issued share capital of the company;
b. Repurchase transactions must be executed at a price between the nominal value of the shares and 110% of the opening price quoted for the shares in the Official Price List (Officiële Prijscourant) of Euronext Amsterdam on the date of the repurchase transaction or, in the absence of such a price, the latest price quoted therein;
c. Repurchase transactions may be executed on the stock exchange or otherwise.
Authorisation of the Executive Board to issue (rights to) shares and to restrict or exclude shareholders’ pre-emptive rights
The AGM has authorised the Executive Board for a period of 18 months, starting 20 April 2006 to issue shares or grant rights to subscribe for shares and to restrict or exclude shareholders’ pre-emptive rights, with due observance of the law and the Articles of Association. The authorisation is limited to 10% of the company’s issued share capital, as per t
Datum laatste update: 31 december 2025