REG - Coca-Cola HBC AG - resignation of director Anna Diamantopoulou

Coca Cola HBC AGAnnouncement

09/08/2024 10:15

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RNS Number : 9171Z  Coca-Cola HBC AG  09 August 2024

FOR IMMEDIATE RELEASE

 

Coca-Cola HBC AG

 

Announcement of the resignation of director

 

Zug, Switzerland - 9 August 2024 - Coca‑Cola HBC AG ("Coca-Cola HBC" or the
"Company") today announces that Anna Diamantopoulou, independent non-executive
director and member of the remuneration committee, the nomination committee
and the social responsibility committee, has informed the Company of her
intention to resign from the Board of Directors of Coca-Cola HBC with effect
from September 16, 2024, following the recent announcement of her intention to
run for the leadership position of the PASOK political party in Greece.

 

Anastassis G. David, Chairman of Coca-Cola HBC, made the following remarks:
"On behalf of the Board of Directors, I would like to take this opportunity to
offer our sincere appreciation to Anna for the significant contributions she
has made over the past three years."

 

The Board of Directors has initiated a search for a replacement non-executive
director, whose appointment will be subject to approval of the shareholders at
an extraordinary general meeting of the Company in accordance with Swiss law.
A further announcement on timing will be made in due course.

 

This announcement is made in accordance with the Financial Conduct Authority's
UK Listing Rule 6.4.6R.

 

 

 

Enquiries

Coca-Cola HBC Group

 Investor and Analysts:
 Joanna Kennedy                                    Tel: +44 7802 427505

 Head of Investor Relations                         joanna.kennedy@cchellenic.com
 Jemima Benstead                                   Tel: +44 7740 535130

 Senior Investor Relations Manager                 jemima.benstead@cchellenic.com
 Media:
 Sonia Bastian                                     Tel: +41 7946 88054

 Head of Communications                            sonia.bastian@cchellenic.com

 Claire Evans                                      Tel: +44 7597 562 978

 Group Senior Communications Manager - Corporate   claire.evans@cchellenic.com

 

 

 

 

 

 

 

 

 

 

 

 

About Coca‑Cola HBC

Coca-Cola HBC is a growth-focused consumer packaged goods business and
strategic bottling partner of The Coca-Cola Company. We open up moments that
refresh us all, by creating value for our stakeholders and supporting the
socio-economic development of the communities in which we operate. With a
vision to be the leading 24/7 beverage partner, we offer drinks for all
occasions around the clock and work together with our customers to serve 740
million consumers across a broad geographic footprint of 29 countries. Our
portfolio is one of the strongest, broadest and most flexible in the beverage
industry, with consumer-leading beverage brands in the sparkling, adult
sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and
premium spirits categories. These include Coca-Cola, Coca-Cola Zero Sugar,
Fanta, Sprite, Schweppes, Kinley, Costa Coffee, Caffè Vergnano, Valser,
FuzeTea, Powerade, Cappy, Monster Energy, Finlandia Vodka, The Macallan, Jack
Daniel's and Grey Goose. We foster an open and inclusive work environment
amongst our 33,000 employees and believe that building a more positive
environmental impact is integral to our future growth. We rank among the top
sustainability performers in ESG benchmarks such as the Dow Jones
Sustainability Indices, CDP, MSCI ESG, FTSE4Good and ISS ESG.

 

Coca-Cola HBC has a premium listing on the London Stock Exchange (LSE: CCH)
and is listed on the

Athens Exchange (ATHEX: EEE). For more information, please visit
https://www.coca-colahellenic.com/ (https://www.coca-colahellenic.com/)

 

 

 

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