Heineken NV
Proposal 1b.
ADVISORY VOTE ON THE 2020 REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 1c.
ADOPTION OF THE 2020 FINANCIAL STATEMENTS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 1e.
ADOPTION OF THE DIVIDEND PROPOSAL FOR 2020: EUR 0.70 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 1f.
DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 1g.
DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 2a.
AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 2b.
AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2c.
AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3.
COMPOSITION EXECUTIVE BOARD APPOINTMENT OF H.P.J. VAN DEN BROEK AS MEMBER OF THE EXECUTIVE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 4a.
RE-APPOINTMENT OF M. DAS AS MEMBER (AND DELEGATED MEMBER) OF THE SUPERVISORY BOARD
Caisse vote:
Against
Applicable policy or principle:
PC_04_01
Proposal 4b.
APPOINTMENT OF N. PARANJPE AS MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5.
RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS B.V
Caisse vote:
For
Applicable policy or principle:
PC_05