Appropriation of profit
140 Other information
Appropriation of profit
Article 12, paragraph 7, of the Articles of
Association stipulates:
"Of the profits, payment shall first be made, if
possible, of a dividend of six per cent of the issued
part of the authorised share capital. The amount
remaining shall be at the disposal of the General
Meeting of Shareholders."
It is proposed to appropriate €343 million of
the profit for payment of dividend and to add
€464 million to the retained profits.
Civil code
Heineken N.V. is not a 'structuurvennootschap'
within the meaning of Sections 152-164 of the
Netherlands Civil Code. Heineken Holding N.V.,
a company listed on the Euronext Amsterdam,
holds 50.005 per cent of the issued shares of
Heineken N.V.
Authorised capital
The Company's authorised capital amounts to
€2.5 billion.
Heineken N.V. Annual Report 2007
