Recommendations of the Supervisory Council To the Shareholders The Executive Board has submitted to the Supervisory Council the annual accounts drawn up for the financial year 1985. These annual accounts, which are shown on pages 34 to 52 of this report, have been examined by the auditors, KMG Klynveld Kraayenhof Co. The Auditors' Report is included on page 53. The Supervisory Council recommends you to adopt the annual accounts and, in accordance with the proposal by the Executive Board, to fix the dividend at N.fl. 67,433.000 and to add the remainder of the profit, amounting to N.fl. 197,978,000, to the General reserve. Per share of N.fl. 25 - par value, this proposal means a dividend of N.fl. 3.50. of which N.fl. 1.50 was already made payable as interim dividend on September 20, 1985, The Supervisory Council recommends you, in accordance with the proposal by the Executive Board, to proceed to the bonus issue. The General Meeting of Shareholders held on April 26, 1985, was informed that Mr. H.H. Thyssen-Bornemisza wishes to relinquish his post as Chairman of the Supervi sory Council. Mr. Thyssen-Bornemisza will continue to serve as a member of the Supervisory Council. In accor dance with Article 10, paragraph 2, of the Articles of Association, the Supervisory Council has appointed a Chairman from among its own number, namely Mr, S, Orlandini. Mr. Orlandini has declared his willingness to accept his appointment as Chairman. At the General Meeting of Shareholders to be held on April 25,1986. Mr. D. de Bruyne and Mr. S. Orlandini will be retiring by rotation from the Supervisory Council. They are both immediately eligible for reappointment. Binding nomi nations drawn up by the Supervisory Council for the appointment of two members of the Supervisory Council will be submitted to the General Meeting of Sharehol ders. The Supervisory Council compliments the Executive Board and the employees on this year's results, which have been achieved by the dedication of all concerned. Amsterdam, March 20, 1986 Orlandini Thyssen-Bornemisza Jiskoot Maris Loudon De Bruyne Hooglandt

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1985 | | pagina 12