Heineken N.V. shareholders approve all AGM proposals on April 17, 2025

Heineken N.V. announced that all agenda items at its Annual General Meeting of Shareholders (AGM) were adopted.

Key outcomes:

- Harold van den Broek was re-appointed to the Executive Board for a four-year term, ending in 2029.
- A total dividend of EUR 1.86 per share for the year 2024 was approved. An interim dividend of EUR 0.69 was paid in August 2024, with the final dividend of EUR 1.17 payable on May 2, 2025. Shares will trade ex-dividend on April 23, 2025.
- Nitin Paranjpe was re-appointed to the Supervisory Board for a four-year term.
- Alexander de Carvalho was appointed as a new member (and delegated member) of the Supervisory Board for four years.
- KPMG was re-appointed as the external auditor for financial reporting for 2026, and appointed as the sustainability auditor for 2025 and 2026.

Heineken N.V. Q1 2025 trading update summary

Heineken reported revenue of €7.784 billion, a decrease of 4.9 percent year-over-year. Net revenue (beia) grew organically by 0.9 percent, with a 3.3 percent increase per hectolitre. Total organic beer volume declined by 2.1 percent, while premium beer volume rose by 1.8 percent. The Heineken brand alone grew by 4.6 percent.

According to CEO Dolf van den Brink, performance was in line with expectations despite macroeconomic volatility. Markets like Vietnam, India, Ethiopia, Brazil, and China showed strong results. Marketing and selling investments are being increased, and the company is on track to achieve €0.4 billion in gross savings by year-end.

Heineken reiterated its full-year outlook of organic operating profit (beia) growth between 4 and 8 percent.

The company will host an investor and analyst conference call with CFO Harold van den Broek on April 16 at 14:00 CET.

Heineken N.V. (HEINEKEN) today announces that it has appointed Guillaume Duverdier as Regional President Africa Middle East (AME), and member of the HEINEKEN Executive Team, as per 1 July 2025. Guillaume, currently Managing Director HEINEKEN México, will succeed Roland Pirmez, who will be retiring after a successful career of 29 years within the company.