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Appropriation of Profit
Civil Code
Authorised capital
Report of the
Report of the
Financial
Sustainability
Other
Introduction
Executive Board
Supervisory Board
Statements
Review
Information
Heineken N.V. Annual Report 2017
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 N.V. isnot a'structuurvennootschap'within the meaning of Section 2:152-164 of the Dutch Civil Code. Heineken Holding N.V.,
a company listed on Euronext Amsterdam, holds 50.005% of the issued shares of Heineken N.V.
The Company's authorised capital amounts to €2,500 million.
