Agenda for the Annual General Meeting of Shareholders of Heineken N.V., to be held on Thursday April 28, f988, at 2.30 p.m. in the reception room of the Heineken Brewery, 78 Stadhouderskade, Amsterdam. Opening 1 Report for the financial year 1987. 2 Adoption of the Balance Sheet as at December 31, 1987, the Profit and Loss Account for the period January 1, 1987. to December 31, 1987, and the Notes. 3 Decision on the appropriation of the balance of the Profit and Loss Account in accordance with the provisions in Article 12, paragraph 4, of the Company's Articles of Association. 4 Appointment of two members of the Supervisory Council. Binding nominations:* 1 A.G. Maris 2 J.W.G. van Rosmalen 1 J. Loudon 2 H.A.H. Verlinden The particulars of the candidates as referred to in Article 142, paragraph 3, Book 2 of the Netherlands Civil Code are stated on the annex to this agenda. 5 Appointment of a member of the Executive Board. Binding nomination: 1 A. Oostra 2 A.A. Voorneman Closure

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1987 | | pagina 7