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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 2016-06-22 Board/Management Inform…
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
Directorate Change
Board/Management Information Classification · 98% confidence The document is an RNS announcement dated June 22, 2016, detailing changes in the composition of the Board of Directors' Committees and the appointment of new non-executive members following the annual general meeting. This directly relates to changes in senior management and board structure. The filing explicitly mentions the RNS Number and refers to Listing Rule 9.6.11, indicating it is a regulatory disclosure. The content focuses entirely on Board appointments, committee chairmanships, and director independence status, which aligns perfectly with the 'Board/Management Information' definition (MANG). Although it mentions the AGM, the core subject is the resulting board structure changes, not the AGM materials themselves (AGM-R) or the voting results (DVA). Given the specific nature of the announcement, MANG is the most precise fit over the general RNS fallback.
2016-06-22 English
Result of AGM
AGM Information Classification · 100% confidence The document explicitly states it contains the 'Results of Annual General Meeting of Coca-Cola HBC AG' and details that 'all of the proposals of the Board of Directors... set out in the notice of the annual general meeting ("AGM") dated 19 May 2016 were duly passed by the requisite majority of shareholders at its AGM held on Tuesday 21 June 2016.' Furthermore, it includes a detailed table titled 'Final ballot results' for various proposals voted on at the AGM, including director elections and dividend approval. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2016-06-22 English
AGM Short Form Resolutions
AGM Information Classification · 100% confidence The document explicitly states it contains the 'Resolutions passed at the Annual General Meeting of Coca-Cola HBC AG' held on June 21, 2016. It details the voting results for various agenda items, including the receipt of the 2015 annual report, dividend declaration, discharge of directors, and the election/re-election of Board members. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2016-06-22 English
Athens Exchange trading date of ordinary shares
Share Issue/Capital Change Classification · 99% 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 content explicitly announces the admission to trading of new ordinary shares resulting from the exercise of stock options, which directly relates to a change in the company's share capital and voting rights calculation (mentioning DTRs). This type of announcement, which is a formal regulatory notification but not a full financial report (like 10-K or IR), fits best under the general 'Regulatory Filings' category (RNS) or potentially 'Share Issue/Capital Change' (SHA). Since it is a formal notification distributed via the RNS system detailing a capital event (issuance of shares), RNS is the most appropriate general classification for an RNS-originated filing, although SHA is also highly relevant. Given the structure and source (RNS), I will classify it as RNS, which serves as the general regulatory announcement category.
2016-06-08 English
Director Declaration
Board/Management Information Classification · 100% 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 content explicitly announces a change in a director's role: 'Irial Finan, Non-executive Director, has been appointed as a Non-executive Director of Coca-Cola European Partners plc' and notes his upcoming retirement from the current board. This directly relates to changes in senior management or board composition. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a general regulatory filing (RNS) because it fits a more specific category, nor is it a Director's Dealing report (DIRS) as it concerns an appointment/retirement, not a personal transaction.
2016-05-31 English
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 of Directors/Persons Discharging Managerial Responsibility and Connected Persons'. It details the sale of shares by a director (Christodoulos Leventis) and connected persons, including the number of shares disposed and the price. This directly matches the definition for Director's Dealing (insider trades). The presence of the RNS identifier and the nature of the content confirm this is a regulatory filing specifically about insider transactions, which falls under the 'DIRS' code, not the general 'RNS' fallback.
2016-05-25 English

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