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Heineken Holding (HEIO) investor relations material
Heineken Holding EGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened at the Heineken Experience, with shareholders and observers welcomed; meeting conducted in English to reflect the international shareholder base.
Only agenda item: appointment of Mr. Rafael Oliveira as Executive Board member and future CEO, effective October 2026 to April 2030.
Voting procedures and meeting formalities explained, including electronic voting and translation services.
Specific resolutions to be voted on
Sole resolution: appointment of Rafael Oliveira as Executive Board member and CEO.
Voting conducted electronically, with 91.4% of share capital represented.
Board and executive committee updates
Supervisory Board ran a rigorous, objective CEO selection process, involving internal and external candidates, with support from Russell Reynolds.
Mr. van den Brink to remain as advisor until early 2027 to ensure leadership continuity.
- H1 2026 saw strong profit, volume, and cash growth, led by premium and innovation segments.HEIO
Q2 2026 - All proposals passed with strong support, confirming dividends, buybacks, and board changes.HEIO
AGM 2026 - Premium brands and emerging markets drive Q1 growth; outlook for profit growth maintained.HEIO
Q1 2026 TU - Profit and revenue rose on premiumization and productivity, with 2026 targeting 2%-6% profit growth.HEIO
H2 2025 - Q3 2025 saw revenue and beer volume declines, but licensed brands and Heineken® Silver excelled.HEIO
Q3 2025 TU - Premiumization and balanced growth drive Q3 results; guidance maintained despite FX headwinds.HEIO
Q3 2024 TU - 6% organic revenue and 12.5% profit growth, but major impairments led to a reported net loss.HEIO
H1 2024 - Premiumization and agile risk management drive resilient organic growth amid volume decline.HEIO
Q1 2025 TU - Strong 2024 profit and revenue growth, higher dividends, and 4%-8% profit growth expected in 2025.HEIO
H2 2024
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