SLIDE 1
1
Annual General Meeting
- f Shareholders
Amsterdam, 24 April 2014, 16.30 CET
2
Agenda Heineken Holding N.V.
1 Report for the 2013 financial year
Annual General Meeting of Shareholders Amsterdam, 24 April 2014, - - PowerPoint PPT Presentation
Annual General Meeting of Shareholders Amsterdam, 24 April 2014, - - PowerPoint PPT Presentation
Annual General Meeting of Shareholders Amsterdam, 24 April 2014, 16.30 CET 1 1 Report for the 2013 financial year Agenda Heineken Holding N.V. 2 Share price and gap Gap between Heineken Holding N.V. and Heineken N.V. share price in euros
SLIDE 2
SLIDE 3
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Share price and gap
Gap between Heineken Holding N.V. and Heineken N.V. share price in euros NYSE Euronext Amsterdam after restatement for share split
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Agenda Heineken Holding N.V.
1 Report for the 2013 financial year 2 Implementation of the remuneration
policy for the executive member of the Board of Directors
3 Adoption of the financial statements
for the 2013 financial year
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5
Agenda Heineken Holding N.V.
4 Announcement of the appropriation of
the balance of the income statement pursuant to the provisions in Article 10, paragraph 6, of the Articles of Association
5 Discharge of the members of the
Board of Directors
6 Authorisations
- a. Authorisation of the Board of Directors to acquire own shares
- b. Authorisation of the Board of Directors to issue (rights to) shares
- c. Authorisation of the Board of Directors to restrict or exclude
shareholders’ pre-emptive rights
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6
Agenda Heineken Holding N.V.
7 Appointment external auditor 8 Composition of the Board of Directors
- a. Reappointment of Mr J.A. Fernández Carbajal as
a non-executive member of the Board of Directors
- b. Retirement of Mr K. Vuursteen from the Board of Directors
SLIDE 7
7
Heineken shareholder structure
Per 1 April 2014
SLIDE 8
8
Annual General Meeting
- f Shareholders
Amsterdam, 24 April 2014