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| | Heineken Holding N.V. Annual General Meeting of Shareholders adopts all proposals on the agenda | | | | Amsterdam, 23 April 2009 – Heineken Holding N.V. announced today that its Annual General Meeting of Shareholders (AGM) has adopted all proposals on the agenda of the AGM of Heineken Holding N.V. Furthermore, the following announcement was made:
Dividend
The Board of Directors announced the distribution of a dividend for the year 2008 of €0.62 per ordinary share of €1.60 nominal value. As an interim dividend of €0.28 per ordinary share was paid on 3 September 2008, the final dividend will be € 0.34 per ordinary share. The final dividend will be made payable on Monday 4 May 2009. Heineken Holding N.V. ordinary shares will be quoted ex-dividend on Monday 27 April 2009. | |
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