Agenda
Philippe Pasquet (59) studied international
business at Dijon University. Starting in 1968
he has held a series of commercial posts
in the beverage industry. Since 1989 Pasquet
has been president of Sogebra, Heineken's
operating company in France.
After graduating in business organization and
psychology at Amsterdam's Vrije Universiteit,
Sandra Caarenstroom (34) joined Heineken in
1988. To date her career has covered several
positions in management and organizational
development with both the Dutch and corporate
sides of the Group. Effective 1 January 1998
she was appointed manager of the Heineken
University.
For the Annual General Meeting of Shareholders of
Heineken N.V., to be held on Thursday April 23,1998
at 2.30 p.m. at the Heineken Reception Centre,
78 Stadhouderskade, Amsterdam.
Opening
1 Report on the financial year 1997
2 Adoption of the Balance Sheet as per December 31,1997,
of the Profit Loss Account for the financial year 1997,
and the Notes.
3 Decision on the appropriation of the balance of the
Profit Loss Account pursuant to article 12,
paragraph 4, of the company's Articles of Association.
4 Discharge of the members of the Executive and
Supervisory Boards for the exercise of their
management and supervisory tasks respectively.
5 Bonus issue as per May 5,1998, in the form of issue of
shares in the amount of NLG 313,583,750.- against the
General reserve, in such a way that one new share
qualifying for dividend as from the financial year 1998
will be made available to holders of every four existing
shares.
Payment on May 5, 1998. against the General reserve, of
an amount of in total NLG 34,842,637.50 (NLG 0.694 Per
existing share of NLG 25.-), equal to the Netherlands tax
to be withheld in respect of this bonus issue.
6 Amendment of the Articles of Association
7 Appointment of two members of the Supervisory Board.
Binding nominations'
1 R. Hazelhoff
2 Buijs
1 A. Maas
2 K. Nap
8 Corporate Governance
a report on action by the company on the recommen
dations by the Corporate Governance Committee
b discussion of the written report on the influence of
investors in Heineken N.V.
Closure
Notes to these agenda items are included in the appendix to this agenda
