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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 2023-04-13 AGM Information
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
Notice of AGM
AGM Information Classification · 98% confidence The document is an RNS announcement (indicated by 'RNS Number') dated April 13, 2023. The primary purpose of the announcement is to give notice of the upcoming Annual General Meeting (AGM) scheduled for May 17, 2023. It details proposed changes to the Board of Directors and confirms dividend dates. While it mentions the '2022 Integrated Annual Report' and the agenda includes receiving it, the document itself is the formal notification and summary of the AGM proceedings and related corporate actions (board changes, dividend declaration). This structure strongly points to an AGM-related announcement. Since it specifically announces the AGM and its agenda, 'AGM-R' (AGM Information) is the most precise classification, although it also contains elements of 'MANG' (Board changes) and 'DIV' (Dividend confirmation). Given the central focus on convening the AGM, AGM-R is selected.
2023-04-13 English
Coca-Cola HBC - AGM Notice
AGM Information Classification · 100% confidence The document explicitly states it is a "Notice of Annual General Meeting of Coca-Cola HBC AG" to be held on Wednesday, 17 May 2023. It details the agenda items, which include receiving the 2022 Integrated Annual Report, approving financial statements, declaring a dividend, electing/re-electing directors, and approving remuneration/share buy-back plans. This content is characteristic of the materials sent to shareholders to inform them and solicit their votes for the AGM. While it mentions the Annual Report (10-K) and financial statements, the document itself is the formal notice and accompanying letter soliciting action for the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the meeting itself, or Proxy Solicitation & Information Statement (PSI) due to the voting materials enclosed. Given the prominent title "Notice of Annual General Meeting" and the detailed agenda for voting, AGM-R is the primary fit, as PSI often refers more specifically to the proxy statement itself, whereas this document serves as the overall meeting notice and context.
2023-04-13 English
Notice of Results
Regulatory Filings Classification · 98% confidence The document is very short (4688 characters) and its primary purpose is to announce the upcoming release of the '2023 First quarter trading update' on May 3, 2023, and to invite investors to a related conference call. It explicitly states that the press release will be available on the company website and provides details for the call. According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report, rather than being the report itself, should be classified as a Report Publication Announcement (RPA). The RNS Number and the nature of the announcement strongly support this classification.
2023-04-03 English
Issue of equity and total voting rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement filed via RNS (RNS Number: 1975V) on April 3, 2023. The content explicitly details the 'Issue of equity and total voting rights' following the exercise of share options, referencing the DTR 5.6.1 rule. This type of filing, which reports changes in the total number of shares and voting rights, directly corresponds to a notification about share capital changes or insider/major shareholder activity. Since it reports the total number of voting rights (367,095,685) and the change in issued shares, it fits best under Share Issue/Capital Change (SHA). Although it is distributed via RNS, the core subject matter is a capital structure update, making SHA more specific than the general RNS fallback.
2023-04-03 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is titled 'Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")' and details the vesting of performance share awards and subsequent sales to cover taxes for several executives (PDMRs) of Coca-Cola HBC AG. This type of filing, which reports personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing. The RNS Number (0019V) and the structure strongly suggest a regulatory disclosure concerning insider transactions, which maps precisely to the 'Director's Dealing' category (Code: DIRS). It is not an earnings release (ER), an annual report (10-K), or a general regulatory filing (RNS) because a more specific category exists.
2023-03-31 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")' and details the exercise of share options and subsequent sale of shares by the Chief Executive Officer (ZORAN BOGDANOVIC). This type of insider transaction reporting, especially when filed via RNS (Regulatory News Service) and referencing Market Abuse Regulations, directly corresponds to the definition of Director's Dealing. The code for Director's Dealing is DIRS.
2023-03-31 English

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