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Coca-Cola HBC AG — Investor Relations & Filings

Ticker · EEE ISIN · CH0198251305 LEI · 549300EFP3TNG7JGVE49 AT Manufacturing
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Filings indexed 1,381 across all filing types
Latest filing 2025-06-03 Director's Dealing
Country CH Switzerland
Listing AT EEE

About Coca-Cola HBC AG

https://www.coca-colahellenic.com/

Coca-Cola HBC AG is a growth-focused consumer packaged goods business and a strategic bottling partner of The Coca-Cola Company. The company manufactures, markets, and distributes a broad range of non-alcoholic ready-to-drink beverages. Its extensive '24/7 portfolio' is designed to cater to diverse consumer tastes for any occasion, featuring brands across sparkling drinks, juice, water, sport, energy, plant-based, and ready-to-drink tea and coffee categories. The portfolio also extends to adult sparkling beverages, premium spirits, and snacks. In addition to exclusively bottling and selling The Coca-Cola Company's products within its designated markets, the company also partners with other beverage businesses to sell their brands, including the coffee brands Costa Coffee and Caffè Vergnano.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is an official notification disseminated via RNS (London Stock Exchange news service) concerning transactions in the company's shares by a Person Discharging Managerial Responsibilities (PDMR), specifically FRANK O'DONNELL, a REGIONAL DIRECTOR. This type of filing details insider trading activity, including the nature of the transaction (SALE), price, volume, and date, made in accordance with UK/EU Market Abuse Regulations. This perfectly matches the definition for Director's Dealing (DIRS). Although it is distributed via RNS, the specific content is about insider trades, making DIRS the most precise classification over the general RNS fallback.
2025-06-03 English
Transfer of treasury shares & total voting rights
Share Issue/Capital Change Classification · 99% confidence The document is a short announcement (4860 characters) released via RNS (RNS Number : 9758K) on June 2, 2025. The content explicitly details the 'Transfer of treasury shares and total voting rights' as of May 30, 2025, and references compliance with the 'Disclosure Guidance and Transparency Rules of the Financial Conduct Authority ("DTRs")' and specifically 'DTR 5.6.1'. This type of filing, which reports changes in the total number of shares and voting rights, is a mandatory regulatory disclosure. Since it is a specific regulatory update that doesn't fit the definitions for Director's Dealing (DIRS), Share Issue/Capital Change (SHA), or Transaction in Own Shares (POS) which are usually more focused on specific transactions or buybacks, and given its nature as a routine regulatory notification published via RNS, it falls best under the general Regulatory Filings category (RNS) or potentially Major Shareholding Notification (MRQ) if it were about an external party crossing a threshold. However, the core function here is the mandatory disclosure of the total voting rights denominator following internal treasury share movement, which is a standard regulatory announcement. Given the options, RNS serves as the most appropriate general regulatory announcement category for mandatory disclosures not covered by more specific codes like DIRS or SHA, although it relates closely to share capital changes. Since it is a direct regulatory notification published through the RNS system, RNS is the most fitting classification.
2025-06-02 English
Composition of the Committees of the Board of Directors of Coca-Cola HBC AG
Board/Management Information Classification · 100% confidence The document explicitly announces 'Changes to Composition of the Committees of the Board of Directors and appointment of Senior Independent Director'. This content directly relates to the structure and membership of the company's governing body (the Board of Directors and its committees). This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is short and is an announcement, not a comprehensive report like a 10-K or IR.
2025-05-23 English
Composition of the Committees of the Board of Directors of Coca-Cola HBC AG
Board/Management Information Classification · 100% confidence The document explicitly announces 'Changes to Composition of the Committees of the Board of Directors and appointment of Senior Independent Director'. This content directly relates to the structure and membership of the company's governing body (the Board of Directors and its committees). This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is short and is an announcement, not a comprehensive report like a 10-K or IR.
2025-05-23 English
Composition of the Board Committees
Board/Management Information Classification · 99% confidence The document is an official announcement released via RNS (RNS Number: 0351K) on May 23, 2025. The content explicitly states that following the Annual General Meeting (AGM), there are 'Changes to Composition of the Committees of the Board of Directors and appointment of Senior Independent Director'. This directly relates to the governance structure and board composition following a shareholder meeting. This fits the definition of Board/Management Information (MANG) as it details changes to the board committees and appointments. While it follows an AGM, it is not the AGM material itself (AGM-R) or the voting results (DVA), but rather the administrative consequence of those meetings regarding board structure. Given the specific nature of announcing board committee changes and director appointments, MANG is the most precise fit over the general RNS category.
2025-05-23 English
Coca-Cola HBC - Results of AGM and dividend dates
AGM Information Classification · 99% confidence The document is explicitly titled "Results of Annual General Meeting of Coca-Cola HBC AG" and begins with "FOR IMMEDIATE RELEASE". It details that all proposals presented at the AGM held on May 23, 2025, were duly passed, and it includes a detailed table showing the final ballot results for each resolution voted upon (e.g., approval of reports, election/re-election of directors, dividend approval). This content perfectly matches the description for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-05-23 English

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