Heineken Nv · EURONEXT:HEIA

Heineken Nv — Shareholder Meeting (April 2018)

17 slides from Heineken Nv's shareholder meeting presentation, Apr 19, 2018

  1. Slide 1: AGM 2018 HEINEKEN N.V.

    AGM 2018 HEINEKEN N.V. Jean-François van Boxmeer, CEO AMSTERDAM, 19 APRIL 2018 1

  2. Slide 2: Disclaimer

    Disclaimer This presentation contains forward-looking statements with regard to the financial position and results of HEINEKEN’s activities. These forward-looking statements are subject to risks and uncertainties that could cause actual results to differ materially from those expressed in the forwar

  3. Slide 3: 2017 FY Key Highlights

    2017 FY Key Highlights  Organic revenue (beia) +5.0% with revenue (beia) per hectolitre +2.1%  Consolidated beer volume +3.0% with growth in all regions  Heineken® volume +4.5% organically  Operating profit (beia) organic growth +9.3% and operating margin (beia) expansion of +40bps1  Net profit

  4. Slide 4: Operating Profit (beia): +9.3% Organic Growth

    Operating Profit (beia): +9.3% Organic Growth +9.3% €m +2.2% €m -5.3% 3,540 3,759 2016FY Operating profit (beia) Consolidation impact Currency translation Organic growth 2017FY Operating profit (beia) 4

  5. Slide 5: Regional Review

    Regional Review 2017 FY Organic Growth % AFRICA, MIDDLE EAST HEINEKEN NV AMERICAS ASIA PACIFIC EUROPE & EASTERN EUROPE Consolidated beer 3.0 4.8 3.3 8.9 0.2 volume Revenue (beia) per hl 2.1 9.0 1.7 -2.5 1.3 Revenue (beia) 5.0 13.5 6.0 6.2 1.4 Operating profit 9.3 33.8 11.7 9.5 7.7 (beia) 5

  6. Slide 6: Heineken growth +4.5%

    Heineken growth +4.5% ®  Growth across all regions apart from Asia Pacific  Strong double digit growth in Brazil, South Africa, Russia, Mexico and Romania  Great contribution from innovation with Heineken® 0.0 and Heineken® Light/3  Heineken® 0.0 launched in 16 markets, delivering ahead of expec

  7. Slide 7: Strong top line growth

    Strong top line growth Developing our international brands Building Craft & Variety Leading Low- and no-alcohol innovations  Volume up double digit for Tiger,  Lagunitas, Affligem and Mort  Double digit growth in Europe driven by Krušovice and Birra Moretti Subite main drivers of double continued

  8. Slide 8: Tecate

    Tecate Video 8

  9. Slide 9: Update on HEINEKEN Brasil

    Update on HEINEKEN Brasil HEINEKEN Brasil is well positioned in premium beer 31%  Acquisition of Brasil Kirin completed on 31 May 2017  Integration to date encouraging 20% 21%  Operational highlights: 20% 18% 16%  Beer volume from existing operations about flat 13%  Brasil Kirin beer portfolio

  10. Slide 10: Brewing a Better World

    Brewing a Better World Good progress in the majority of our sustainability commitments: Environmental impact:  We surpassed 2020 target of CO₂ emissions in production and set new targets for 2030 on renewable energy: Drop the C.  Very close to reach 2020 water targets. Decreased water consumption

  11. Slide 11: When You Drive, Never Drink

    When You Drive, Never Drink Video 11

  12. Slide 12: 2018 Q1 Highlights

    2018 Q1 Highlights  Consolidated beer volume +4.3% organically, with growth across all Regions except Europe which was impacted by adverse weather.  Consolidated beer volume +4.3% organically, with growth across all Regions except Europe which was impacted by adverse weather.  Heineken® volume gr

  13. Slide 13: Agenda

    Agenda 1 2017 a. Report of the Executive Board for the financial year 2017 b. Implementation of the remuneration policy for the Executive Board c. Adoption of the 2017 financial statements of the Company (voting item) 13

  14. Slide 14: The independent auditor's report

    The independent auditor’s report Report of the executive board Sustainability • Prepared in accordance with Part 9 • Review of sustainability data Book 2 of the Dutch Civil Code • Consistent with consolidated financial statements • Procedures performed in accordance Scope with the law and the Dutch

  15. Slide 15: Agenda

    Agenda 1 2017 — continued d. Explanation of the dividend policy e. Adoption of the dividend proposal for 2017 (voting item) f. Discharge of the members of the Executive Board (voting item) g. Discharge of the members of the Supervisory Board (voting item) 2 Authorisations a. Authorisation of the Exe

  16. Slide 16: Agenda

    Agenda 3 Implementation of the new Dutch Corporate Governance Code of 8 December 2016 4 Amendments to the Articles of Association (voting item) 16

  17. Slide 17: Agenda

    Agenda 5 Composition of the Supervisory Board a. Re-appointment of Mr. J.A. Fernández Carbajal as member (and Vice-Chairman) of the Supervisory Board (voting item) a. Re-appointment of Mr. J.G. Astaburuaga Sanjinés as member of the Supervisory Board (voting item) b. Re-appointment of Mr. J.M. Huët a

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