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.