You're viewing a non-cookie and age check validated page.

Navigating through the HEINEKEN Company website might result in a redirect to the age gateway.

After agreeing with those terms the rest of the site will be just as accessible

Validate your age

AGM & Reports

Once a year Heineken N.V. and Heineken Holding N.V. hold their Annual General Meeting of Shareholders in Amsterdam, the Netherlands. The meetings are convened six weeks in advance by means of an announcement on this page of the website. The agenda and relating documents will also be published on this page. Shareholders wishing to attend the meeting must apply via their bank at the latest one week prior to the meeting. In the calendar on this website you will find the dates for the next meetings.

Heineken N.V. AGM

Venue: DeLaMar Theater, Marnixstraat 402, Amsterdam

The Annual General Meeting of Shareholders of Heineken N.V. was held at DeLaMar Theater in Amsterdam on Thursday 21 April 2016. Below you will find the relevant documents relating to this meeting. The meeting was audiocast live and is available on our webcast page.

2016

09 Mar 2016 AGM - AGM 2016 EN PDF (43 KB)
09 Mar 2016 AGM - AGM 2016 EN PDF (65 KB)
17 Feb 2016 AGM 2016 EN PDF (9,7 MB)
24 Mar 2016 AGM - AGM 2016 EN PDF (27 KB)
23 May 2016 AGM - AGM 2016 EN PDF (1,1 MB)
21 Apr 2016 AGM - AGM 2016 EN PDF (130 KB)
23 May 2016 AGM - AGM 2016 EN PDF (287 KB)

2015

10 Mar 2015 AGM 2015 EN - AGM PDF (45 KB)
10 Mar 2015 AGM 2015 EN - AGM (67 KB)
18 Feb 2015 Annual Reports - AGM - AGM 2015 EN (7,5 MB)
10 Mar 2015 AGM 2015 EN - AGM PDF (26 KB)
24 Apr 2015 AGM - AGM 2015 EN PDF (946 KB)
24 Apr 2015 AGM 2015 EN - AGM PDF (129 KB)
27 May 2015 AGM 2015 EN - AGM PDF (344 KB)

2014

11 Mar 2014 AGM - AGM 2014 EN PDF (45 KB)
11 Mar 2014 AGM - AGM 2014 EN PDF (1,6 MB)
03 Mar 2014 AGM 2014 EN PDF (8,6 MB)
11 Mar 2014 AGM - AGM 2014 EN PDF (27 KB)
25 Apr 2014 AGM - AGM 2014 EN PDF (895 KB)
25 Apr 2014 AGM - AGM 2014 EN PDF (126 KB)
25 Apr 2014 AGM - AGM 2014 EN PDF (298 KB)

2013

04 Mar 2013 AGM - AGM 2013 EN PDF (45 KB)
04 Mar 2013 AGM - AGM 2013 EN PDF (130 KB)
01 Mar 2013 Annual Reports - AGM - AGM 2013 EN PDF (11,4 MB)
25 Apr 2013 AGM - AGM 2013 EN PDF (30 KB)
25 Apr 2013 AGM - AGM 2013 EN PDF (2 MB)
25 Apr 2013 AGM - AGM 2013 EN PDF (126 KB)
25 Apr 2013 AGM - AGM 2013 EN PDF (378 KB)

Heineken Holding N.V. AGM

Venue: DeLaMar Theater, Marnixstraat 402, Amsterdam

The Annual General Meeting of Shareholders of Heineken Holding N.V. was held at DeLaMar Theater in Amsterdam on Thursday 21 April 2016. Below you will find the relevant documents relating to this meeting. The meeting was audiocast live and is available on our webcast page.

2016

09 Mar 2016 AGM - Holding AGM 2016 EN PDF (104 KB)
09 Mar 2016 AGM - Holding AGM 2016 EN PDF (53 KB)
17 Feb 2016 Annual Reports - AGM - Holding AGM 2016 EN PDF (1,3 MB)
09 Mar 2016 AGM - Holding AGM 2016 EN PDF (88 KB)
21 Apr 2016 AGM - Holding AGM 2016 EN PDF (149 KB)
23 May 2016 AGM - Holding AGM 2016 EN PDF (135 KB)

2015

10 Mar 2015 Holding AGM 2015 EN - AGM PDF (94 KB)
10 Mar 2015 Holding AGM 2015 EN - AGM PDF (64 KB)
18 Feb 2015 Annual Reports - AGM - Holding AGM 2015 EN PDF (760 KB)
10 Mar 2015 Holding AGM 2015 EN - AGM PDF (90 KB)
24 Apr 2015 AGM - Holding AGM 2015 EN PDF (109 KB)
10 Jun 2015 AGM - Holding AGM 2015 EN PDF (134 KB)

2014

11 Mar 2014 AGM - Holding AGM 2014 EN PDF (92 KB)
12 Mar 2014 Holding AGM 2014 EN PDF (165 KB)
03 Mar 2014 Holding AGM 2014 EN PDF (804 KB)
11 Mar 2014 AGM - Holding AGM 2014 EN PDF (88 KB)
25 Apr 2014 AGM - Holding AGM 2014 EN PDF (46 KB)
25 Apr 2014 AGM - Holding AGM 2014 EN PDF (194 KB)

2013

25 Apr 2013 AGM - Holding AGM 2013 EN PDF (50 KB)
25 Apr 2013 AGM - Holding AGM 2013 EN PDF (389 KB)
01 Mar 2013 Annual Reports - AGM - Holding AGM 2013 EN PDF (1002 KB)
25 Apr 2013 AGM - Holding AGM 2013 EN PDF (31 KB)
25 Apr 2013 AGM - Holding AGM 2013 EN PDF (45 KB)
25 Apr 2013 AGM - Holding AGM 2013 EN PDF (44 KB)