Report of the Report of the
Contents Overview Executive Board Supervisory Board
Financial
statements
Other information
Heineken Holding N.V.
In 2013, an amount of EUR757,719 (2012: EUR694,065) was paid to Heineken Holding N.V. for management services for HEINEKEN.
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 acguisition of the beer operations of Fomento Económico Mexicano, S.A.B. deC.V. (FEMSA). FEMSA,
became a major shareholder of Heineken N.V. Therefore, several existing contracts between FEMSA and former FEMSA-owned
companies acguired by HEINEKEN have become related-party contracts. The total revenue amount related to these related-party
relationships amounted to EUR672 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. The list of the legal entities for which the declaration has been
issued is disclosed in the Heineken N.V. stand-alone financial statements.
Pursuant to the provisions of Article 17 (1) of the Republic of Ireland Companies (Amendment) Act 1986, the Company issued
irrevocable guarantees in respect of the financial year from 1 January 2013 up to and including 31 December 2013 in respect of the
liabilities referred to in Article 5(c)(ii) of the Republic of Ireland Companies (Amendment) Act 1986 of the wholly-owned subsidiary
companies Heineken Ireland Limited, Heineken Ireland Sales Limited, West Cork Bottling Limited, Western Beverages Limited,
Beamish Crawford Limited and Nash Beverages Limited.
Significant subsidiaries
Set out below are HEINEKEN's significant subsidiaries at 31 December 2013. The subsidiaries as listed below are held by the Company
and the proportion of ownership interests held egualsthe proportion of the voting rights held by HEINEKEN. The country of
incorporation or registration is also their principal place of business.
Heineken N.V. Annual Report 2013
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