Appropriation of profit
Appropriation of profit
Civil code
Authorised capital
157
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 EUR 318 million of the
profit for payment of dividend and to add EUR 700
million to the retained profits.
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.
The Company's authorised capital amounts to
EUR2.5 billion.
Annual Report 2009 - Heineken N.V.
