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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 2017-05-19 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 · 99% confidence The document is an RNS (Regulatory News Service) announcement dated May 19, 2017, titled 'Notification of transactions by Persons Discharging Managerial Responsibilities ("PDMRs").' It details the acquisition of ordinary shares by various executives (PDMRs) through the Employee Share Purchase Plan (ESPP). This type of filing, which reports insider transactions (director's dealing), directly corresponds to the definition for Director's Dealing (DIRS). Although it is an RNS announcement, the specific content is about director transactions, making DIRS the most precise classification over the general RNS fallback.
2017-05-19 English
Notice of AGM
AGM Information Classification · 99% confidence The document explicitly states it is an 'Announcement of the annual general meeting to be held on 20 June 2017' and details the agenda for the 'Annual General Meeting ("AGM")'. The agenda includes proposals for director elections, dividend declaration, and receipt of the 2016 Integrated Annual Report. This content directly relates to the materials and announcements surrounding the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions the receipt of the Annual Report (Item 1 on the agenda), the document itself is the notice convening the meeting, not the full 10-K or the formal report publication announcement (RPA).
2017-05-16 English
AGM Notice
AGM Information Classification · 99% confidence The document explicitly states it is a "Notice of Annual General Meeting of Coca-Cola HBC AG" and details the agenda, proposals, and logistics for a meeting scheduled for June 20, 2017. The proposals cover receiving the 2016 Integrated Annual Report, approving financial statements, declaring a dividend, and electing/re-electing board members and auditors. This content is the core material distributed to shareholders in advance of the Annual General Meeting (AGM) to inform their votes. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it mentions receiving the Annual Report (10-K), the document itself is the notice and proxy material for the meeting, not the full 10-K.
2017-05-16 English
change to the Board and confirms dividend dates
Board/Management Information Classification · 98% confidence The document is identified by the 'RNS Number' header and the closing statement 'This information is provided by RNS The company news service from the London Stock Exchange'. The primary content announces a change to the Board of Directors (retirement of one member and proposal of a new member) and confirms dividend dates, all effective around the upcoming Annual General Meeting (AGM). The announcement of changes to the Board of Directors and senior management directly maps to the 'Board/Management Information' category (MANG). While it mentions the AGM and dividend dates, the core subject is the board composition change.
2017-05-15 English
YEAR STARTS WELL WITH GOOD REVENUE GROWTH
Earnings Release Classification · 100% confidence The document is a 'First Quarter 2017 Trading Update' for Coca-Cola HBC AG. It provides key financial highlights, volume data, and management commentary regarding the first quarter performance. While it contains financial data, it is an initial announcement of quarterly results (key highlights) rather than a full, comprehensive interim financial report (which would include full balance sheets, cash flow statements, and notes). According to the definitions, this fits the 'Earnings Release' (ER) category. Q1 2017
2017-05-11 English
Issue of Equity and Total Voting Rights
Share Issue/Capital Change Classification · 98% confidence The document is explicitly labeled with an 'RNS Number' and contains the header 'FOR IMMEDIATE RELEASE'. The content details the 'Issue of Equity' (issuance of 66,000 shares) and calculates the 'total number of voting rights' as of April 30, 2017, referencing the FCA's Disclosure Guidance and Transparency Rules (DTRs). This type of mandatory, immediate disclosure regarding share capital changes and voting rights is characteristic of a general regulatory announcement. Since it specifically deals with share capital changes (SHA) and voting rights (DVA), but is presented as a general regulatory news service release (RNS), and given the short length (3474 chars) typical of an announcement rather than a full report, the most appropriate general classification is Regulatory Filings (RNS), as it is a standard regulatory notification disseminated via the RNS system. However, the core subject matter is a change in the number of shares and voting rights, which strongly aligns with 'Share Issue/Capital Change' (SHA) or 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since the primary action is the issuance of shares and the calculation of the new total voting rights denominator, SHA is a strong candidate, but RNS is the delivery mechanism and often used for these specific, short regulatory updates. Given the explicit mention of 'Issue of Equity' and the calculation of total voting rights, SHA (Share Issue/Capital Change) is the most specific fit for the *content*, even though it is delivered via RNS. I will select SHA as the primary content type.
2017-05-02 English

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