of the Netherlands Civil Code. Consequently,
decisions on all important matters are taken
by the General Meeting of Shareholders.
Right to add agenda items
Shareholders who, alone or together, represent at
least 1 per cent of Heineken Holding N.V.'s issued
capital or hold shares with a market value of at
l< ast €50 million have the right to request items
to be placed on the agenda of the General
N eeting of Shareholders.
P .quests to place items on the agenda must be
r ceived by Heineken Holding N.V. at least 60
ei lys before the date of the General Meeting of
S areholders. Heineken Holding N.V. reserves the
r tjht to refuse to place an item on the agenda if
i' inclusion would be contrary to the Company's
r aterial interest.
irket capitalisation
a 29 December 2006, the following numbers
shares were in issue:
Share distribution comparison year-
on-year Heineken Holding N.V. shares*
Based on Free float: Excluding shares of L'Arche Holding
S.A. and Greenfee B.V. in Heineken Holding N.V.
Based on 105.8 million shares in free float
North America
45.1%
UK/Ireland
16.6%
Netherlands
9.1%
Europe (ex. Netherlands)
13.2%
Rest of the world
0.1%
Undisclosed
15.9%
Source: Thomson Financial; based on best
estimate 31 December 2006
•5,011,848 ordinary shares of €1.60 nominal
lue and 250 priority shares of €2.00 nominal
due.
a year-end price of €30.80 on 29 December
06 the market capitalisation of Heineken
ilding N.V. was €7.5 billion as at balance sheet
)te.
ar-end price €30.80 29 December 2006
gh €32.44 13 October 2006
w €24.86 3 January 2006
Heineken Holding N.V. share price
In EUR, Euronext Amsterdam
after restatement for recapitalisation and share split
1997 14.50
HBHIi
2001 25.60
2002 22.12
mm 22.25
24.82
2006 30.80
10
20
30
40
Share price range
Year end price
Average trade in 2006:175,696 shares per day
50
Heineken N.V. «1 Q"7
Annual Report 2006 I