The consolidated Profit and Loss Account for 1968/1969, published on page 18,
shows a net profit for the concern of
From this profit there has been alloca
ted to 'General Reserve' in the subsi
diary companies an amount of
whilst to minority shareholders in
subsidiary companies there is attribu
table an amount of
Furthermore there has been added to
the undistributed profit in the subsi
diary companies
For Fleineken's Bierbrouwerij
Maatschappij N.V. the balance of
profit amounts to
N.fl. 38,679,000.
N.fl. 24,538,000.
51,000.
129,000.
24,718,000.-
N.fl. 13,961
Out of this profit for 1968/1969 a dividend of N.fl. 3.50 per share of N.fl. 25.par
value is proposed from Heineken's Bierbrouwerij Maatschappij N.V.
We also propose to you that a 5 share distribution be made from the Share Premium
Account, which distribution is free of income tax.
APPROPRIATION OF
PROFIT
The net profit for 1968/1969 of Heineken's Bierbrouwerij
Maatschappij N.V. amounts to
Undistributed balance of profit remaining from previous year
Available for appropriation
The dividend requires
Add: Changes in undistributed balances of profit in
subsidiary companies
After which there remains as undistributed balance of profit
N.fl. 13,960,766.05
508,572.9!
N.fl.
T4,469,338.96
13,821,787.—
N.fl.
647,551.96
129,089.29
N.fl. 776,641.25
We wish to conclude this Report bv expressing our great gratitude to the employees
at home and abroad of Fleineken, Amstel and Vrumona, as well as of the
various subsidiaries of the group, who during the past financial year have once again
contributed by their zeal and devotion to duty to the healthy growth of the concern.
WITTERT VAN HOOGLAND
HEINEKEN
TON
EGBERTS
VAN MARWIJK KOOY
AMSTERDAM, FEBRUARY 1970 VAN DER WERF
14