Heineken
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Heineken (HEIA) investor relations material

Heineken EGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2026 summary5 Aug, 2026

Opening remarks and agenda

  • Meeting opened with a welcome to shareholders and observers, emphasizing the international nature of the company and the use of English for proceedings.

  • Practical matters included voting procedures, translation services, and webcast availability.

  • Only agenda item: appointment of Rafael Oliveira as Executive Board member and future CEO.

Specific resolutions to be voted on

  • Sole resolution: appointment of Rafael Oliveira as Executive Board member from October 1, 2026, to April 2030.

Board and executive committee updates

  • Supervisory Board ran a rigorous, objective CEO selection process, involving both internal and external candidates.

  • Selection focused on leadership, strategic agility, and alignment with EverGreen 2030 strategy.

  • Outgoing CEO will remain as advisor until early 2027 to ensure a smooth transition.

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Q3 2026 TU28 Oct, 2026
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