Agenda for the Annual General Meeting of Shareholders of Heineken N.V., to be held on Thursday April 27, 1989, at 2,30 p.m. in Hotel Okura, Ferdinand Bolstraat 333, Amsterdam. Opening 1 Bonus issue of May 12, 1989, in the form of the issue of shares in the amount of N.fl. 160,554,875 - against the Revaluation reserve, in such a way that one new share qualifying for dividend in respect of the financial year 1989 will be made available to holders of every four shares of N.fl. 25.-. 2 Payment on May 12, 1989, against the General reserve, of an amount of N.fl. 0.694 per existing share of N.fl. 25-, equal to the Netherlands tax to be withheld in respect of the bonus issue. 3 Report for the financial year 1988. 4 Adoption of the Balance Sheet as at December 31, 1988, the Profit and Loss Account for the period January 1, 1988, to December 31, 1988, and the Notes. 5 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. 6 Appointment of four members of the Supervisory Council. Binding nominations*: 1 A. Maas 2 J. Wijhenke 1 A.H. Heineken 2 J. Buys 1 D. de Bruyne 2 H.A.H. Verlinden 1 J.D. Hooglandt 2 W.H. Koimans Appointment of Mr. A.H. Heineken as Delegated Member of the Supervisory Council, when appointed Member of the Supervisory Council. The particulars of the candidates as referred to in Article 142. paragraph 3, Book 2 of the Netherlands Civil Code, are stated on an annex to this agenda. 7 Appointment of a member of the Executive Board. Binding nomination: 1 J.H. Drost 2 G.L. Renes Closure

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1988 | | pagina 5