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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 2018-06-18 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 identified by the 'RNS Number' header and explicitly states it is a 'Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")'. It details the purchase of shares by executives (PDMRs) under an Employee Share Purchase Plan (ESPP). This type of filing, reporting insider transactions by directors/executives, directly corresponds to the definition of 'Director's Dealing' (Code: DIRS). Although it is distributed via RNS, the specific content mandates the DIRS classification over the general RNS fallback.
2018-06-18 English
Composition of the Committees of the BoD of CCHBC
Board/Management Information Classification · 99% confidence The document is identified by the 'RNS Number : 0152R' header and explicitly states 'This information is provided by RNS, the news service of the London Stock Exchange.' The content announces the re-appointment of members to the Board of Directors' Committees (Audit, Nomination, Remuneration, Social Responsibility). This directly relates to changes in the company's board structure and composition, fitting the definition of Board/Management Information (MANG). Although it involves board structure, it is a specific announcement about committee composition rather than a general governance report (CGR) or a director's dealing report (DIRS). Since it is a formal announcement released via RNS, MANG is the most specific fit for the content, although RNS is a possible fallback. Given the specific nature of the announcement (Board Committee composition), MANG is preferred over the general RNS category.
2018-06-11 English
Result of AGM
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Results of Annual General Meeting of Coca-Cola HBC AG' and provides the 'Final Ballot Results' for various proposals voted on during the AGM, including the election of directors and approval of dividends/share buybacks. This directly corresponds to the content covered by the AGM Information (AGM-R) definition. Although it mentions the '2017 Integrated Annual Report' in proposal 1, the document itself is the announcement of the meeting results, not the full annual report or a general regulatory filing.
2018-06-11 English
AGM Short Form Resolutions
AGM Information Classification · 98% confidence The document explicitly states it contains the 'Resolutions passed at the Annual General Meeting of Coca-Cola HBC AG held on Monday, 11 June 2018'. It details the voting results for various agenda items, including the receipt of the 2017 Integrated Annual Report, dividend declaration, discharge of directors, and the election/re-election of Board members. This content is characteristic of the official minutes or results summary following an AGM. Since the document reports the *results* of the shareholder vote, the most appropriate classification is AGM-R (AGM Information), which covers presentations and materials shared during the AGM, or DVA (Declaration of Voting Results & Voting Rights Announcements). Given the comprehensive nature detailing the resolutions passed, AGM-R is the primary fit, as DVA is often used for standalone result announcements, whereas this document is the record of the meeting's outcomes.
2018-06-11 English
Issue of equity and total voting rights
Share Issue/Capital Change Classification · 98% confidence The document is identified by the 'RNS Number' header and explicitly states, 'This information is provided by RNS, the news service of the London Stock Exchange.' The content details the 'Issue of equity and total voting rights' following option exercises, referencing the Disclosure Guidance and Transparency Rules (DTRs) and DTR 5.6.1. This is a regulatory announcement concerning share capital changes and total voting rights. While it relates to share capital (SHA), the primary function here is a mandatory regulatory disclosure via the RNS system, making 'RNS' the most appropriate general regulatory filing category, especially since it is a short announcement rather than a detailed capital change report.
2018-06-01 English
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is explicitly marked with an 'RNS Number' and contains the header 'Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs")'. It details the purchase of shares by various executives (PDMRs) under an Employee Share Purchase Plan (ESPP). This type of filing, reporting insider transactions (director's dealing), is a specific regulatory disclosure. While it is a regulatory filing, the most precise category among the provided options that covers personal share transactions by directors/executives is 'Director's Dealing' (DIRS). The presence of 'RNS Number' and the 'END' marker suggests it was distributed via a regulatory news service, but DIRS is a more specific classification than the general RNS fallback.
2018-05-18 English

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