Information for shareholders The shares of Heineken N.V. are traded on the Amsterdam Stock Exchange, where the Company is one of the most active securities. In 1995 the average daily trade was 133,317 shares. Options for Heineken N.V. shares are traded on the European Options Exchange in Amsterdam. The shares are also listed on the stock exchange in Brussels and Luxembourg. Heineken N.V. is not a 'structuurvennootschap' as defined in the Netherlands Civil Code. Decisions on all important matters are taken by the General Meeting of Shareholders. At December 31, 1995, there were 50,173,398 shares with a par value of NLG 25.- outstanding. At a closing price of NLG 284.70 the market value of Heineken N.V. on the balance sheet date was NLG 14.3 billion. Important dates in 1996 March 15: Announcement of annual figures April 9: Publication of annual report April 25: Annual General Meeting of Shareholders April 26: Date of quotation ex dividend May 10: Dividend to be made payable September 13: Announcement of half-year figures Substantial Holdings Disclosure Act Within the framework of the Act concerning disclosure of substantial holdings in listed companies Heineken Holding N.V., Amsterdam, has disclosed an interest of 50.005% in Heineken N.V. For further information you can contact the Corporate Communication or Investor Relations Departments, telephone (31)20-5 239 239.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1995 | | pagina 82