Notes to the Heineken N.V. financial statements continued
43. Subsequent events
For subsequent events, see note 37.
44. Other disclosures
We refer to note 35 of the consolidated financial statements for the remuneration and the incentives of the Executive Board members and the
Supervisory Board. The Executive Board members are the only employees of the Company.
For the list of direct and indirect participating interests, we refer to notes 16 and 36 to the consolidated financial statements.
Executive and Supervisory Board statement
The members of the Supervisory Board signed the financial statements in order to comply with their statutory obligation pursuant to Article 2:101
paragraph 2 Civil Code.
The members of the Executive Board signed the financial statements in order to comply with their statutory obligation pursuant to Article 2:101
paragraph 2 Civil Code and Article 5:25c paragraph 2 sub c Financial Markets Supervision Act.
Van Boxmeer Van Lede
Hooft Graafland Fernandez Carbajal
Fentener van Vlissingen
Heineken N.V. Annual Report 2012