Notes to the Heineken N.V. Financial Statements (continued) B.2 Off-balance sheet commitments - - - - B.3 Subsequent events B.4 Other disclosures O Q, Introduction Report of the Executive Board Report of the Supervisory Board Less than More than In millions of Total 2018 1 year 1 - 5 years 5 years Total 2017 Undrawn committed bank facility 3,500 3,500 3,500 2018 2017 Third HEINEKEN Third HEINEKEN parties companies parties companies Declarations of joint and several liability 2,413 3,288 The legal entities to which the declarations of joint and several liability relate, are listed in note A.1. The declarations include a conditional guarantee for the deficit of the defined benefit pension plan of HEINEKEN UK (Scottish and Newcastle pension plan) as calculated in accordance with IAS 19. Through this guarantee Heineken N.V. is ultimately liable for the payments, including any potential recovery payments, to the pension plan. Refer to note 9.1 for more information. Fiscal unity The Company is part of the fiscal unity of HEINEKEN in the Netherlands. As a result, the Company is liable for the tax liability of the fiscal unity in the Netherlands. For subsequent events, refer to note 13.5. Heineken N.V. Annual Report 2018 Financial Statements Sustainability Review Other Information Remuneration Refer to note 13.3 of the consolidated financial statements for the remuneration and incentives of the Executive Board and Supervisory Board. 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, of the Dutch 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, of the Dutch Civil Code and Article 5:25c, paragraph 2 sub c, of the Financial Markets Supervision Act. Amsterdam, 12 February 2019 Executive Board Supervisory Board Van Boxmeer Wijers Debroux Fernandez Carbajal Das de Carvalho Navarre Astaburuaga Sanjinés Huët Mars-Wright Dervijoglu Helmes

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2018 | | pagina 119