Heineken
Agenda
NV
for the Annual General Meeting of Shareholders of
Heineken N.V., to be held at Beurs van Berlage, Damrak 243,
Amsterdam on Thursday 17 April 2008 at 2:00 p.m.
Id
2
3
The Shareholders' Circular will be available
in Dutch and in English at Heineken's website
www.heinekeninternational.com/agm and can be
obtained at the offices of Heineken in Amsterdam.
Opening
1 Report for the financial year 2007.
la Adoption of the financial statements for
the financial year 2007.
lb Decision on the appropriation of the balance
of the income statement in accordance with
Article 12 paragraph 7 of the company's
Articles of Association.
lc Discharge of the members of the
Executive Board.
Discharge of the members of the
Supervisory Board.
Acquisition Scottish Newcastle pic. Proposal
to approve the acquisition by Sunrise
Acquisitions Ltd., a company jointly owned by
Heineken N.V. and Carlsberg A/S, of the entire
issued and to be issued share capital of
Scottish Newcastle pic; and the subsequent
100 per cent shareholding by Heineken N.V. of
Sunrise Acquisitions Ltd. after transfer by it of
certain businesses of Scottish Newcastle pic
to Carlsberg A/S, all as described in detail in
the Shareholders' Circular*
Appointment of the external auditor for
a period of four years.
4 Extension of the authorisation of the Executive
Board to acquire own shares.
5 Extension of the authorisation of the Executive
Board to issue (rights to) shares and to restrict
or exclude shareholders'
pre-emptive rights.
6 Appointment of Mrs. M. Minnick as member
of the Supervisory Board.
Closing
Agenda items la to 6 are subject to approval of the
Annual General Meeting of Shareholders.