Information for Shareholders
The shares and options of Heineken N.V. are traded on
Euronext Amsterdam, where the company is included in
the main AEX index. In 2001, the average daily volume
of trade was 1,800,015 shares. The shares are also listed
on Euronext Brussels and on the Luxembourg Bourse.
Heineken N.V. is not a 'structuurvennootschap' within the
meaning of the Netherlands Civil Code. Consequently,
decisions on all important matters are taken by the
General Meeting of Shareholders.
On 31 December 2001, there were 39T979.675 shares of
EUR 2.00 nominal value in issue. At a closing price of EUR
42.59, the market capitalisation of Heineken N.V. on bal
ance sheet date was EUR 16.7 billion.
Financial calendar in 2002
Announcement of figures for 2001 27 February
Publication of annual report 28 March
Annual General Meeting of
Shareholders, Amsterdam 25 April
Quotation ex final dividend 29 April
Final dividend payable 8 May
Announcement of half-year figures
for 2002 11 September
Quotation ex interim dividend 12 September
Interim dividend payable 23 September
Major Holdings in Listed Companies
Disclosure Act
Pursuant to the Major Holdings in Listed Companies
Disclosure Act, Heineken Holding N.V., Amsterdam, has
disclosed an interest of 50.005% in Heineken N.V.
Further information is obtainable from
the Corporate Communication
and/or Investor Relations Departments,
telephone +31 20 523 92 39
or via www.heinekencorp.com
SUPPLEMENTARY INFORMATION
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