Appropriation of Profit Civil Code Authorised capital TQ Heineken NV. I OO Annual Report 2016 Report of the Report of the Financial Sustainability Introduction Executive Board Supervisory Board Statements Review Other Information Article 12, paragraph 7, of the Articles of Association stipulates: "Of the profits, payment shall first be made, if possible, of a dividend of 6% of the issued part of the authorised share capital. The amount remaining shall be at the disposal of the General Meeting of Shareholders." Heineken NV is not a 'structuurvennootschap' within the meaning of Section 2: 152-164 of the Dutch Civil Code. Heineken Holding NV, a company listed on Euronext Amsterdam, holds 50.005% of the issued shares of Heineken NV The Company's authorised capital amounts to EUR 2,500 million.

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2016 | | pagina 154