Shareholder Information continued
Contents
Overview
Report of the
Executive Board
Report of the
Supervisory Board
Financial
Statements
Other
Information
Financial calendar in 2016 for both Heineken N.V. and Heineken Holding N.V.
Announcement of 2015 results
Publication of Annual Report
Trading update first quarter 2016
Annual General Meeting of Shareholders
Quotation ex-final dividend 2015
Final dividend 2015 payable
Announcement of half-year results 2016
Quotation ex-interim dividend
Interim dividend 2016 payable
Trading update third quarter 2016
10 February
17 February
20 April
21 April
25 April
4 May
1 August
3 August
11 August
26 October
Dividend policy
The dividend policy of Heineken N.V. intends to preserve the independence of the Company, to maintain a healthy financial structure and to retain
sufficient earnings in order to grow the business both organically and through acquisitions.
The dividend payments are related to the annual development of the net profit before exceptional items and amortisation of acquisition-related intangible
assets (net profit beia).
Dividends are paid in the form of an interim dividend and a final dividend. The interim dividend is fixed at 40 per cent of the total dividend of the previous
year. Annual dividend proposals will remain subject to shareholder approval.
Contact Heineken N.V. and Heineken Holding N.V.
Further information on Heineken N.V. is available from the Investor Relations department, telephone 31 20 523 95 90
or by email: investors@heineken.com.
Further information on Heineken Holding N.V. is available by telephone +31 20 622 11 52. Information is also available from
the Investor Relations department, telephone +31 20 523 95 90 or by email: investors@heineken.com.
Further shareholder information is available on the Company's website: www.theHEINEKENcompany.com/investors.
149 Heineken N.V. Annual Report 2015