certificates for registered shares shall no longer be issued, save if and insofar as the Executive Board, upon request of a holder of registered shares, decides other wise (Article 6 of the proposal). Alterations in respect to the annual discharge of the Executive Board and the Supervisory Board. Under the Articles of Association as currently in force, unamended adoption of the Annual Accounts by the General Meeting of Shareholders serves as a discharge for the management and supervision thereon over the financial year concerned. Implementing Recommendation 19 of the Committee Corporate Governance it is proposed to forthwith separate the item of adoption of the Annual Accounts and the item of discharge for management pursued during the relevant financial year and for supervision thereon (Article n, paragraph 3, of the proposal).

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1997 | | pagina 6