g 6 li Cl 3. Agenda for the Annual General Meeting of Shareholders of Heineken N.V., to be held on Thursday April 20, 2000, at 2.30 p.m. in the Heineken Reception Centre, 78 Stadhouderskade, Amsterdam. Opening 1 Report for the financial year 1999. 2 Adoption of the Balance Sheet as at December 31,1999, the Profit and Loss account for the period January 1,1999, to December 31,1999 and the Notes. 3 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. 4 Discharge of the members of the Executive and Supervisory Boards for the exercise of their management and supervisory tasks respectively in the financial year 1999. 5 Appointment of three members of the Supervisory Board. Binding nominations: 1 J. Loudon 2 J. Buijs 1 M.R. de Carvalho 2 K. Nap 1 A.H.J. Risseeuw 2 P. Hamers Closure The particulars of the candidates as referred to in Article 142, paragraph j, Book 2 of the Netherlands Civil Code are stated on this annexe. HEINEKEN N. V. AGENDA 19 9 9 1

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 1999 | | pagina 3