Interbrew
Interbrew. Extraordinary General Shareholders’ Meeting 27 August 2004. John F. Brock. Chief Executive Officer. Welcome to the proposed combination InterbrewAmBev. Extraordinary General Meeting Brussels, 27 th August 2004. Interbrew + AmBev =. InBev.
Interbrew
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Presentation Transcript
Interbrew Extraordinary General Shareholders’ Meeting 27 August 2004
John F. Brock Chief Executive Officer
Welcome to the proposed combination InterbrewAmBev Extraordinary General Meeting Brussels, 27th August 2004
InBev • Consolidated Pro Forma 2003 Key Figures • Volume 189 million hl beer • Net Turnover € 9,287 million • EBITDA € 2,287 million • Net Financial Debt € 3,500 million • EPS before goodwill € 1.40 • 70,000 employees
Shareholders’ Structure Shareholders' Agreement Voting arrangements BRC EPS Stichting Interbrew PublicFloat Interbrew Foundations Interbrew Founding families 1% 17% 56% 26% Interbrew(under its new name of InBev)
InBev: Board Composition • Representatives of EPS and BRC • A. Chapin C.A. da Veiga Sicupira • Ph. de Spoelberch J.P. Lemann • A. de Pret Roose de Calesberg M.H. Telles • A. Van Damme R.M. Thompson Motta • Independent Board members • J-L. Dehaene P. Harf • P.J. Everaert R. Laan • B. Hanon K. Storm
Shareholders’ Rights • InBev: new company new Board composition new opportunities for growthbut … • … rights of shareholders don’t change: • One single class of shares • One share = one vote