Information for Shareholders
Right to add agenda items
Shareholders who, alone or together, represent at least
1% of Heineken Holding N.V.'s issued capital or hold
shares with a market value of €50 million have the right
to request items to be placed on the agenda of the
General Meeting of Shareholders. Requests to place
items on the agenda must be received by Heineken
Holding N.V. at least 60 days before the date of the
General Meeting of Shareholders. Heineken Holding N.V.
reserves the right to refuse to place an item on the
agenda if its inclusion would be contrary the company's
material interest.
Financial calendar in 2004 for both
Heineken N.V. and Heineken Holding N.V.
Announcement of figures for 2003
25
February
Publication of annual report
26
March
Annual General Meeting of
Shareholders, Amsterdam
29
April
Quotation ex final dividend
3
May
Final dividend payable
7
May
Announcement of half-year results
8
September
Quotation ex interim dividend
9
September
Interim dividend payable
21
September
Contacting Heineken N.V.
and Heineken Holding N.V.
Further information on Heineken N.V. is obtainable
from the Corporate Communication and/or Investor
Relations Department, telephone +31 20 5239239,
or by e-mail: investors@heineken.com.
Further information on Heineken Holding N.V.
is obtainable by: telephone +31 20 62211 52,
or fax +31 20 625 2213. Information is also obtainable
from the Investor Relations department, telephone
020-523 92 39 or by e-mail: investors@heineken.com.
The website www.heinekeninternational.com also
carries further information about both Heineken N.V.
and Heineken Holding N.V.
SUPPLEMENTARY INFORMATION
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