Agenda for the Annual General Meeting of Shareholders of Heineken NV, to be held on Tuesday April 28, 1981, at 2.30 p.m. in the reception room of the Company's establishment, 78 Stadhouderskade, Amsterdam. Opening 1 Report for the financial year 1980. 2 Adoption of the Balance Sheet as at December 31, 1980, the Profit and Loss Account for the period January 1, 1980 to December 31, 1980, and the Explanatory Notes. 3 Decision on the appropriation of the balance of the Profit and Loss Account in accordance with the provisions in Article 12, paragraph 2, of the Company's Articles of Association. 4 Appointment of two members of the Supervisory Council. Binding nominations:* 1 Mr. A. Jiskoot 1 Mr. A. G. Maris 2 Mr. J. M. Brand 2 Mr. W. Siewertsz van Reesema Any other business Closure The details of the candidates as referred to in Article 142, paragraph 3 (Book 2). of the Netherlands Civil Code will be available at the meeting.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1980 | | pagina 5