Appropriation of Profit Civil Code Authorised capital O Q, Introduction Report of the Executive Board Report of the Supervisory Board Article 12, paragraph 7, of the Articles of Association stipulates: "Of the profits, payment shall first be made, if possible, of a dividend of six 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. is not 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 NV The Company's authorised capital amounts to €2,500 million. Financial Statements Heineken N.V. Annual Report 2018 Sustainability Review Other Information

Jaarverslagen en Personeelsbladen Heineken

Jaarverslagen | 2018 | | pagina 156