APPROPRIATION OF PROFIT
According to the Profit and Loss Account
published on page 46, the net profit amounts to
It is proposed that there be made available for
payment of dividend
(corresponding to N.fl. 3.50 per share of
N.fl. 25.par value)
N.fl. 109,591,000
N.fl. 32,368,000
and that the remainder amounting to
N.fl. 77,223,000
be added to the General reserve.
The proposed appropriation of profit* has already been incorporated in the
Consolidated Balance Sheet and in the Balance Sheet of Heineken N.V.
After approval of this proposal by the General Meeting of Shareholders to be
held on January 10, 1978, the dividend for the financial year 1976/1977 will
be made payable on January 19, 1978, on dividend coupon No. 10.
VAN DER WERF
VAN SCHAIK
VAN DE VIJVER
In the appropriation of profit as shown above no allowance has been made for possible consequences of the
passing of the Capital Growth Sharing bill submitted to parliament.
AMSTERDAM, DECEMBER 6, 1977
HEINEKEN
31
