Notes to the consolidated financial statements continued 35. Related parties continued Heineken Holding N.V. In 2012, an amount of EUR694.065 (2011: EUR586,942) was paid to Heineken Holding N.V. for management services for the HEINEKEN Group. This payment is based on an agreement of 1977 as amended in 2001, providing that Heineken N.V. reimburses Heineken Holding N.V. for its costs. Best practice provision III.6.4 of the Dutch Corporate Governance Code of 10 December 2008 has been observed in this regard. FEMSA As consideration for HEINEKEN's acquisition of the beer operations of Fomento Económico Mexicano. S.A.B. de C.V. (FEMSA). FEMSA. became a major shareholder of Heineken N.V. Therefore, several existing contracts between FEMSA and former FEMSA-owned companies acquired by HEINEKEN have become related-party contracts. The total revenue amount related to these related-party relationships amounts to EUR649 million. 36. HEINEKEN entities Control of HEINEKEN The shares and options of the Company are traded on Euronext Amsterdam, where the Company is included in the main AEX index. Heineken Holding N.V. Amsterdam has an interest of 50.005 per cent in the issued capital of the Company. The financial statements of the Company are included in the consolidated financial statements of Heineken Holding N.V. A declaration of joint and several liability pursuant to the provisions of Section 403. Part 9. Book 2. of the Dutch Civil Code has been issued with respect to legal entities established in the Netherlands marked with a below. Significant subsidiaries Ownership interest Country of incorporation 2012 Heineken Nederlands Beheer B.V. The Netherlands 100% 100% Heineken Brouwerijen B.V. The Netherlands 100% 100% Heineken CEE Investments B.V. The Netherlands 100% 100% Heineken Nederland B.V. The Netherlands 100% 100% Heineken International B.V. The Netherlands 100% 100% Heineken Supply Chain B.V. The Netherlands 100% 100% Heineken Global Procurement B.V. The Netherlands 100% 100% Amstel Brouwerij B.V. The Netherlands 100% 100% Amstel Internationaal B.V. The Netherlands 100% 100% Vrumona B.V. The Netherlands 100% 100% Invebra Holland B.V. The Netherlands 100% 100% B.V. Beleggingsmaatschappij Limba The Netherlands 100% 100% Brand Bierbrouwerij B.V. The Netherlands 100% 100% Heineken CEE Holdings B.V. The Netherlands 100% 100% Brasinvest B.V. The Netherlands 100% 100% Heineken Beer Systems B.V. The Netherlands 100% 100% Heineken Asia Pacific B.V. The Netherlands 100% - Central Europe Beverages B.V. The Netherlands 100% 72% Mouterij Albert N.V. Belgium 100% 100% Ibecor S.A. Belgium 100% 100% N.V. Brouwerijen Alken-Maes Brasseries S.A. Belgium 99.9% 99.9% Heineken France S.A.S. France 100% 100% Oy Hartwall Ab. Finland 100% 100% Heineken Ireland Ltd.1 Ireland 100% 100% Heineken Italia S.p.A. Italy 100% 100% Sociedade Central de Cervejas et Bebidas S.A. Portugal 98.7% 98.7% 140 Heineken N.V. Annual Report 2012

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2012 | | pagina 142