Appropriation of Profit
Other information
142
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 EUR438 million of the profit
for payment of dividend and to add EUR998 million to the
retained profits.
Civil code
Heineken N.V. is not a 'structuurvennootschap' within the
meaning of Sections 2:152-164 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 EUR2.5 billion.