HEINEKEN HOLDING NV
Proposal 2
ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2019 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 3
ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6.A
AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6.B
AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6.C
AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7
UPDATED REMUNERATION POLICY FOR THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8
REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR: DELOITTE ACCOUNTANTS B.V
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 9.A
AMENDMENTS TO ARTICLES 7, 10 AND 11 PARAGRAPH 1
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 9.B
AMENDMENT TO ARTICLE 11 PARAGRAPH 10
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 10
COMPOSITION BOARD OF DIRECTORS: APPOINTMENT OF J.F.M.L. VAN BOXMEER AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PR_05_01