Heineken
Heineken
NV
Agenda
NV
1 Heineken N.V. Agenda
for the Annual General Meeting of Shareholders of Heineken N.V.,
to be held at 2:00 p.m. on Wednesday, 20 April 2005, in the Beurs van Berlage, 243 Damrak, Amsterdam
Opening
i
Report for the financial year 2004.
2
Adoption of the Balance Sheet as at 31 December 2004,
the Profit and Loss account for the year 2004 and the Notes thereto.
3
Reserve and dividend policy.
4
Decision on the appropriation of the balance of the Profit and Loss account in accordance
with Article 12, paragraph 4, of the company's Articles of Association.
5
Discharge of the members of the Executive Board.
6
Discharge of the members of the Supervisory Board.
7
Amendments to the Articles of Association.
8
Adoption of the remuneration policy for the Executive Board.
9
Approval of the Long-Term Incentive Plan for the Executive Board.
IO
Authorisation of the Executive Board to repurchase own shares.
II
Authorisation of the Executive Board to issue (rights to) shares and to restrict or exclude
shareholders' pre-emption rights.
12
Appointment of two members of the Supervisory Board.
13
Remuneration of the Supervisory Board.
14
The Dutch Corporate Governance Code - 'Comply or Explain' report.
15
Official language of the annual report.
Closure
