Heineken
NV
Agenda
for the Annual General Meeting of Shareholders of Heineken N.V., to be held
at 2 p.m. on Thursday, 25 April 2002 in the Beurs van Berlage, 243 Damrak, Amsterdam
Opening 1 Report for the financial year 2001.
2 Adoption of the Balance Sheet as at 31 December 2001, of the Profit and Loss account
for the period 1 January to 31 December 2001 and the Notes.
3 Decision on the appropriation of the balance of the Profit and Loss account as provided
in Article 12 (4) of the company's Articles of Association.
4 Discharge of the members of the Executive and Supervisory Board for the exercise
of their management and supervisory tasks respectively in the financial year 2001.
5 Award of remuneration to the members of the Supervisory Board.
6 Appointment of two members of the Supervisory Board.
Binding nominations:*
1 J.M. dejong
2 R. Overgaauw
1 C.J.A. van Lede
2 P. Hamers
7 Appointment of a member of the Executive Board.
Binding nomination:**
1 D.R. Hooft Graafland
2 J. Buijs
Closure
The particulars of the candidates as referred to in Section 142 (3) of Book 2 of the Netherlands Civil Code are given in the appendix
A brief curriculum vitae is given in the appendix
HEINEKEN N.V. AGENDA 2001
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