Heineken N.V. established at Amsterdam Binding nomination, in conformity with Article 7, paragraph 2, of the Articles of Association of Heineken N.V., drawn up by the Supervisory Council for the appointment of a member of the company's Supervisory Council at the Annual General Meeting of Shareholders of the company to be held on April 27, 1989, 1 J.D. Hooglandt 2 W.H. Koimans Particulars of the candidates: J.D. Hooglandt Age Profession Shares in the company Positions held 63 industrialist none former Chairman Executive Board KNHS N.V. and Hoogovens Groep B.V. Directorships KNHS N.V. Algemene Bank Nederland N.V. N.V. Koninklijke Nederlandsche Petroleum Maatschappij Nederlandse Participatie Maatschappij N.V. Reasons In view of his industrial knowledge and experience, both nationally and internationally, Mr. Hooglandt is proposed for reappointment. W.H. Koimans Age Profession Shares in the company Positions held Directorships 66 business economist none formerly employed at Economic Affairs Heineken N.V. none

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1988 | | pagina 13