Heineken Nv · EURONEXT:HEIA

Heineken Nv — Shareholder Meeting (April 2019)

18 slides from Heineken Nv's shareholder meeting presentation, Apr 25, 2019

  1. Slide 1: AGM 2019 HEINEKEN N.V.

    AGM 2019 HEINEKEN N.V. Jean-François van Boxmeer, CEO Amsterdam | April 25, 2019 | Heineken N.V.

  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: Rugby World Cup (video)

    Video Rugby World Cup Video Amsterdam | April 25, 2019 | Heineken N.V.

  4. Slide 4: 2018 FY Key Highlights

    2018 FY Key Highlights  Net revenue (beia) organic growth +6.1% with +2.0% per hectolitre  Consolidated beer volume +4.2% with growth in all regions  Heineken® volume +7.7%, best performance in over a decade  Operating profit (beia) organic growth +6.4%; operating profit margin (beia) 17.2% (-17

  5. Slide 5: Operating Profit (beia): +6.4% Organic Growth

    Operating Profit (beia): +6.4% Organic Growth +1.2% +6.4% €m €m -4.7% 3,759 3,868 2017 FY Operating profit Consolidation impact Currency translation Organic growth 2018 FY Operating profit (beia) (beia) 4

  6. Slide 6: Regional Review

    Regional Review 2018 FY Organic Growth % Africa, Middle East Heineken NV & Eastern Europe Americas Asia Pacific Europe Consolidated beer volume 4.2 5.0 5.4 8.2 1.3 Net revenue (beia) per hl 2.0 5.2 3.2 -2.5 1.8 Net revenue (beia) 6.1 11.1 8.3 5.8 3.0 Operating profit (beia) 6.4 16.2 4.6 3.4 4.2 5

  7. Slide 7: Heineken volume +7.7%

    Heineken volume +7.7% ®  Strongest performance in over a decade  Ten markets now sell more than 1 million hectolitres  Double digit growth in Brazil, South Africa, Russia, the UK, Nigeria, Mexico, Poland and Germany  On-going success of Heineken® 0.0, available in 38 markets. 6

  8. Slide 8: Heineken 0.0 (video)

    Video Heineken 0.0 ® Video Amsterdam | April 25, 2019 | Heineken N.V.

  9. Slide 9: Strong top line growth

    Strong top line growth Developing our international brands Building Craft & Variety Leading Low- and no-alcohol innovations  Double digit growth driven by Tiger,  Double digit growth of  Mid-single digit growth Desperados, Birra Moretti and Krušovice international and local craft brands  Strong

  10. Slide 10: Strongbow, SOL, Ichnusa (video)

    Video Strongbow SOL Video Ichnusa Amsterdam | April 25, 2019 | Heineken N.V.

  11. Slide 11: China Resources & HEINEKEN to join forces in China

    China Resources & HEINEKEN to join forces in China Market leader in China with Unparalleled international brand portfolio, best-in-class route to market network led by the iconic Heineken® brand, Nationwide scale and strong which has strong brand equity in China portfolio of national brands 10

  12. Slide 12: Brewing a Better World

    Brewing a Better World  18% reduction in accident frequency since 2015, but more to do  Refreshed Code of Business Conduct and underlying policies  69 markets worldwide dedicated at least 10% of Heineken ® media spend to Responsible Drinking campaigns  Surpassed 2020 commitment for CO2 reduction

  13. Slide 13: 2019 Q1 Highlights

    2019 Q1 Highlights  Beer volume +4.3% organically, with growth in all regions despite the later timing of Easter  Heineken® volume +8.3% with double digit growth in Africa, Middle East & Eastern Europe and Americas  Our outlook for 2019 remains unchanged 12

  14. Slide 14: Agenda

    Agenda AGM 2019 Heineken N.V. 1. 2018 a. Report of the Executive Board for the financial year 2018 b. Implementation of the remuneration policy for the Executive Board c. Adoption of the 2018 financial statements of the Company (voting item) d. Explanation of the dividend policy e. Adoptation of the

  15. Slide 15: The independent auditor's report

    The independent auditor’s report SUSTAINABILITY • Review of sustainability data REPORT OF THE SCOPE EXECUTIVE BOARD • Prepared in accordance with Part 9 • 25 components in Group scope, in Book 2 of the Dutch Civil Code addition to audit procedures • Consistent with consolidated performed at Group fi

  16. Slide 16: Agenda

    Agenda AGM 2019 Heineken N.V. 2. Authorisations a. Authorisation of the Executive Board to acquire own shares (voting item) b. Authorisation of the Executive Board to issue (rights to) shares (voting item) c. Authorisation of the Executive Board to restrict or exclude shareholders’ pre-emtive rights

  17. Slide 17: Agenda

    Agenda AGM 2019 Heineken N.V. 3. Remuneration Supervisory Board (voting item) 4. Composition Executive Board Re-appointment of Mrs. L.M. Debroux as member of the Executive Board (voting item) 5. Composition Supervisory Board a. Re-appointment of Mr. M.R. de Carvalho as member of the Supervisory Boar

  18. Slide 18: HEINEKEN

    "HEINEKEN

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