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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Coca-Cola Hbc | LSE:CCB | London | Ordinary Share | GRS104003009 | ORD EUR1.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 20.60 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCCB
RNS Number : 3380D
Coca-Cola HBC S.A.
26 April 2013
Coca-Cola Hellenic Bottling Company S.A.
Announces election of new Board of Directors
Athens, Greece - 26 April 2013 - Further to the announcement of the results of the tender offer of Coca-Cola HBC AG for the acquisition of all ordinary registered shares of Coca-Cola Hellenic Bottling Company S.A. (the "Company"), the Company announces that following consecutive resignations of all the members of its board of directors, a new seven-member Board of Directors has been elected according to article 18 par. 8 of Greek law 2190/1920 and article 7 par 3 of the Company's Articles of Association as follows:
Nikolaos Mamoulis, Chairman - Non-Executive Director
Emmanouil Fafalios, Chief Executive Officer - Executive Director
Spyridon Mello, Secretary, Non-Executive Director
Garifallia Spiriouni, Non-Executive Director
Vasileios Goutis, Independent Non-Executive Director
Georgios Mellas, Independent Non-Executive Director
Dimitrios Farmakidis - arkou, Independent Non-Executive Director
The above new board members have formed the committees of the Company according to Law 3016/2002 on corporate governance as follows:
Audit Committee:
Vasileios Goutis - Chairman
Georgios Mellas - ember
Dimitrios Farmakidis - arkou - ember
Human Resources Committee:
Spyridon Mello - Chairman
Emmanouil Fafalios - Member
Garifallia Spiriouni - Member
Social Responsibility Committee:
Spyridon Mello - Chairman
Emmanouil Fafalios - Member
Garifallia Spiriouni - Member
Enquiries
Coca--Cola Hellenic Group Oya Gur Investor Relations Tel: +30 210 618 3255 Director email: oya.gur@cchellenic.com Panagiotis Vergis Investor Relations Tel: +30 210 618 3124 Manager email: panagiotis.vergis@cchellenic.com Eri Tziveli Investor Relations Tel: +30 210 618 3133 Manager email: eri.tziveli@cchellenic.com International media contact: RLM Finsbury Tel: +44 20 7251 3801 Guy Lamming email: guy.lamming@rlmfinsbury.com Charles Chichester email: charles.chichester@rlmfinsbury.com Philip Walters email: philip.walters@rlmfinsbury.com Charles O' Brien email: charles.o'brien@rlmfinsbury.com Greek media contact: V+O Communications Tel: +30 211 7501223 Mary Andreadi email: ma@vando.gr
About Coca--Cola Hellenic Group
Coca--Cola Hellenic is the second-largest bottler of products of The Coca--Cola Company in terms of volume with sales of more than 2 billion unit cases. It has a broad geographic footprint with operations in 28 countries serving a population of approximately 581 million people. Coca--Cola Hellenic offers a diverse range of ready-to-drink non-alcoholic beverages in the sparkling, juice, water, sport, energy, tea and coffee categories. Coca--Cola Hellenic 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 our business in ways that protect and preserve the environment and contribute to the socio-economic development of our local communities.
Coca--Cola Hellenic's shares are listed on the Athens Exchange (ATHEX: EEEK), with a standard listing on the London Stock Exchange (LSE: CCB). Coca--Cola Hellenic's American Depositary Receipts (ADRs) are listed on the New York Stock Exchange (NYSE: CCH). Coca--Cola Hellenic is included in the Dow Jones Sustainability and FTSE4Good Indexes. For more information, please visit http://www.coca--colahellenic.com/.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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