Coca-Cola HBC: Ανακοίνωση για τις αποφάσεις Γενικής Συνέλευσης

Coca-Cola HBC AG
 

Results of Annual General Meeting of Coca-Cola HBC AG and election of Ms Charlotte J. Boyle as a new Non-Executive Member of the Board of Directors

Zug, Switzerland – 21 June 2017 – 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 16 May 2017 were duly passed by the requisite majority of shareholders at its AGM held on Tuesday 20 June 2017. 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 http://www.morningstar.co.uk/uk/NSM and on Coca-Cola HBC's website at www.coca-colahellenic.com

Following the retirement of Mr. Antonio D'Amato from the Board as of the end of the AGM, Coca-Cola HBC's shareholders elected Ms. Charlotte J. Boyle as a new non-executive member of the Board. Her biography can be found at www.coca-colahellenic.com

In addition, the AGM approved a dividend of EUR 0.44 per share to be paid out of the general capital contribution reserves. The full amount of EUR 0.44 per share will be paid on 25 July 2017 to holders of ordinary shares on the record date of 30 June 2017. The shares are expected to be traded ex-dividend as of 29 June 2017, in which case the last day on which the shares may be traded with the entitlement to receive dividends will be 28 June 2017.

see complete announcement attached

AGM resolutions