Zug, Switzerland – 16 June 2020 – Coca‑Cola HBC AG (“Coca‑Cola HBC”) today announces that all of the proposals of the Board of Directors (the “Board”) set out in the notice of the annual general meeting (“AGM”) dated 14 May 2020 were duly passed by the requisite majority of shareholders at its AGM held today, 16 June 2020.

The final results are set out below. A copy of the resolutions passed at the AGM has also been submitted to the National Storage Mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on Coca‑Cola HBC's website at www.coca-colahellenic.com

Coca‑Cola HBC's shareholders elected Ms. Anna Diamantopoulou as a new member of the Board. Her biography can be found at www.coca-colahellenic.com 

The AGM approved a dividend of EUR 0.62 per share (“Dividend”) out of the general capital contribution reserve, capped at an amount of CHF 300,000,000. Payment of the full amount of the Dividend will be made on 28 July 2020 to holders of ordinary shares on the record date of 3 July 2020. The shares are expected to be traded ex-dividend as of 2 July 2020, in which case the last day on which the shares may be traded with the entitlement to receive dividends will be 1 July 2020. In addition, the AGM approved a share buy back of up to up to 10,000,000 ordinary shares of CHF 6.70.

 PLEASE DOWNLOAD THE COMPLETE PRESS RELEASE FOR BALLOT RESULTS

ENQUIRIES
Coca‑Cola HBC Group
Joanna Kennedy
Investor Relations Director
Tel: +44 20 37 444 230
joanna.kennedy@cchellenic.com
Carla Fabiano
Investor Relations Manager
Tel: +44 20 37 444 231
carla.fabiano@cchellenic.com
David Hart
Group Communication Director
Tel: +41 41 726 0143
david.hart@cchellenic.com
International media contacts:
Teneo Tel: +44 7557 413 275
Rob Morgan robert.morgan@teneo.com
Tom Davies tom.davies@teneo.com
Greek media contact:
V+O Communications Tel: +30 211 7501219
Argyro Oikonomou ao@vando.gr

 

About Coca‑Cola HBC

Coca‑Cola HBC is a leading bottler of The Coca‑Cola Company with 2019 revenue in excess of €7 billion. It has a broad geographic footprint with operations in 28 countries serving a population of more than 600 million people. Coca‑Cola HBC offers a diverse range of primarily non-alcoholic ready-to-drink beverages in the sparkling, juice, water, sport, energy, plant based beverages and ready-to-drink tea and coffee categories. Coca‑Cola HBC is committed to promoting sustainable development in order to create value for its business and for society. This includes providing products that meet the beverage needs of consumers, fostering an open and inclusive work environment, conducting its business in ways that protect and preserve the environment and contribute to the socio-economic development of the local communities. Coca‑Cola HBC is ranked among the top sustainability performers in ESG benchmarks such as the Dow Jones Sustainability Indices, CDP, MSCI ESG and FTSE4Good, among others.

Coca‑Cola HBC has a premium listing on the London Stock Exchange (LSE: CCH) and its shares are listed on the Athens Exchange (ATHEX: EEE). For more information, please visit http://www.coca-colahellenic.com.