Appropriation of Results
Civil Code
Authorised capital
1 Heineken N.V.
10 v/ Annual Report 2020
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."
For 2020, the reported net loss will be attributed to the equity reserves. The Executive Board, with the
approval of the Supervisory Board, proposes to the General Meeting of Shareholders on 22 April 2021, to pay a
dividend out of the equity reserves in accordance with article 12 paragraph 9 of the Articles of Association.
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 N.V.
The Company's authorised capital amounts to €2,500 million.
Financial
Statements
Sustainability
Review
Other
Information
