Heineken Holding
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Heineken Holding (HEIO) investor relations material

Heineken Holding AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary23 Apr, 2026

Opening remarks and agenda

  • Meeting opened by the Chairman, with formalities and instructions for attendees, including interpretation and voting procedures.

  • Confirmation that all legal requirements for convening the meeting were met, allowing valid resolutions.

  • Attendance included 35 shareholders in person and 3,500 online, representing 90.79% of issued capital.

Financial performance review

  • Management report for 2025 presented, highlighting the discount trend between share prices, which fluctuated between 10.1%-16% and was below the long-term average at year-end.

  • Annual accounts for 2025 audited by KPMG with an unqualified opinion.

Board and executive committee updates

  • Ms. Fentener van Vlissingen reappointed as non-executive member for two years with 99.3% approval.

  • Ms. Brassey reappointed as non-executive member for four years with 74.65% approval.

  • Mr. Charles de Carvalho appointed as non-executive member for four years with 77.07% approval.

  • Acknowledgement of Mr. Jean-François van Boxmeer stepping down from the board.

Analyze the Heineken Holding share price discount
Update on the two-year share buyback program
Background on Charles de Carvalho's appointment
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Q2 20265 Aug, 2026
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