HEINEKEN HOLDING NV
Proposal 2.
ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2022 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.a.
AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.b.
AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE (RIGHTS TO) SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.c.
AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.a.
COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MRS C.L. DE CARVALHO-HEINEKEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 7.b.
COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MR M.R. DE CARVALHO AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 7.c.
COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MRS C.M. KWIST AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 8.
REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00