Heineken Holding N.v. · EURONEXT:HEIO

Heineken — Shareholder Meeting (April 2017)

18 slides from Heineken's shareholder meeting presentation, Apr 20, 2017

  1. Slide 1: AGM 2017 HEINEKEN N.V.

    AGM 2017 HEINEKEN N.V. Jean-François van Boxmeer CHAIRMAN OF THE EXECUTIVE BOARD/CEO AMSTERDAM, 20 APRIL 2017 0

  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: 2016FY Key Highlights

    2016FY Key Highlights  Organic revenue +4.8% with revenue per hectolitre up 2.2%1  Consolidated beer volume +3.0% with growth in Americas, Asia Pacific and Europe offsetting weaker volume in Africa Middle East & Eastern Europe  Heineken® volume in premium segment +3.7%  Operating profit (beia) +

  4. Slide 4: Operating Profit (beia): +9.9% Organic Growth

    Operating Profit (beia): +9.9% Organic Growth +9.9% €m €m +1.2% -6.4% 3,381 3,540 2015FY Operating profit (beia) Consolidation impact Currency translation Organic growth 2016FY Operating profit (beia) 3

  5. Slide 5: Regional Review

    Regional Review 2016FY Organic Growth % AFRICA, MIDDLE EAST & HEINEKEN NV AMERICAS ASIA PACIFIC EUROPE EASTERN EUROPE Consolidated beer volume 3.0 -1.3 3.7 17.9 0.7 Revenue per hl 2.21 5.1 3.3 -3.7 1.41 Revenue 4.81 3.5 6.9 13.1 1.91 Operating profit (beia) 9.9 -21.2 23.5 26.5 7.1 1 Excluding an acc

  6. Slide 6: Heineken volume in premium segment +3.7%

    Heineken volume in premium segment +3.7% ®  Heineken® volume growth accelerated in 2H16  Growth across all regions  Double digit growth in Brazil, South Africa, Mexico, the UK, and Romania  Weaker volume in Russia, the US, Thailand and Greece  UEFA Champions League sponsorship extended until 20

  7. Slide 7: The Invention

    The Invention Video ; NTOONSTE Ve re Parijs#889 S HEINEKEN

  8. Slide 8: Innovation Contributed €2.2bn of Revenue

    Innovation Contributed €2.2bn of Revenue Innovation Rate of 10.6% Innovation rate1 Leading innovation in Cider Seizing the low/no alcohol opportunity 4.8mhl2 12.3mhl2 9.2% 10.6% 7.7% 5.3% 5.9% 4.1% 2011 2012 2013 2014 2015 2016 Innovation revenue Satisfying the need Innovating in draught for craft &

  9. Slide 9: Sustainability Highlights 2016

    Sustainability Highlights 2016  First time integrated annual and sustainability report into one document  CO2 emissions in production decreased by 37% compared with baseline year 2008 and by 5% in absolute terms despite business volumes having grown by 52% during that time  125,000 new green frid

  10. Slide 10: When You Drive, Never Drink

    When You Drive, Never Drink Video 9

  11. Slide 11: Proposed Acquisition of Kirin Brasil S.A.

    Proposed Acquisition of Kirin Brasil S.A.  Acquisition announced on 13 February 2017  The total consideration to be paid to Kirin for the shares is EUR 664 million, corresponding to an estimated enterprise value of EUR 1,025 million for HEINEKEN  Compelling strategic rationale:  The transaction

  12. Slide 12: Proposed Acquisition of Punch A

    Proposed Acquisition of Punch A  15 December 2016 - Vine Acquisitions Limited (Vine) recommended cash offer for Punch Taverns plc. HEINEKEN UK back to back deal with Vine to acquire Punch Securitisation A (Punch A) c.1,900 pubs  10 February 2017 - Punch shareholders voted in favour of the Scheme a

  13. Slide 13: 2017 Q1 Highlights

    2017 Q1 Highlights  Consolidated beer volume grew 0.6% organically:  Asia Pacific up 5.4%, continuing to outperform  Europe up 0.5% with good consumer confidence across most of the region  Africa, Middle East & Eastern Europe declined 0.4%, market conditions remain challenging  Americas decline

  14. Slide 14: Agenda

    Agenda 1 2016 a. Report of the Executive Board for the financial year 2016 b. Implementation of the remuneration policy for the Executive Board c. Adoption of the 2016 financial statements of the Company (voting item) 13

  15. Slide 15: The independent auditor's report

    The independent auditor’s report SUSTAINABILITY - Review of sustainability data REPORT OF THE EXECUTIVE BOARD - Prepared in accordance with Part 9 Book 2 of the SCOPE Dutch Civil Code - Assurance procedures - Consistent with performed on 25 consolidated financial components statements - Audit covera

  16. Slide 16: Agenda

    Agenda 1 2016 — continued d. Explanation of the dividend policy e. Adoption of the dividend proposal for 2016 (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

  17. Slide 17: Agenda

    Agenda 3 Long-term variable award plan: replacement of the Organic EBIT beia Growth performance measure by Organic Operating Profit beia Growth performance measure as of 2017 (voting item) 4 Re-appointment of the External Auditor for a period of three years (voting item) 16

  18. Slide 18: Agenda

    Agenda 5 Composition of the Executive Board Re-appointment of Mr. J.F.M.L. van Boxmeer as member of the Executive Board (voting item) 6 Composition Supervisory Board a. Re-appointment of Mr. M. Das as member (and delegated member) of the Supervisory Board (voting item) b. Re-appointment of Mr. V.C.O

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