AGM resolutions


 
TIDMCCB 
 
Coca-Cola Hellenic Bottling Company S.A. 
 
announces resolutions of the Annual General Meeting of shareholders held on 25 
                                   June 2012 
 
Athens, Greece - 25 June2012 - The Annual General Meeting of the shareholders 
of Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola Hellenic, Company) took 
place on Monday 25 June 2012, 619 shareholders representing 252,903,676 shares, 
i.e. 69.65% of the Company's share capital, were present or represented and 
voted at the Meeting. 
 
The following items on the Agenda were discussed and the following decisions 
were taken: 
 
 1. The Management Report by the Board of Directors and the Audit Report by the 
    Company's Statutory Auditor-Accountant on the Company's Financial 
    Statements and activities for the fiscal year which ended on 31.12.2011 
    were submitted. 
 
 2. The Company's annual Financial Statements and the consolidated Financial 
    Statements for the fiscal year which ended on 31.12.2011 were submitted and 
    approved. 
 
 3. The members of the Board of Directors and the Auditors of the Company were 
    discharged from any liability for their activities during the fiscal year 
    which ended on 31.12.2011. 
 
 4. The remuneration of the members of the Board of Directors for their 
    participation in the meetings of the Board of Directors and for their 
    services to the Company for the fiscal year 2011 was approved and their 
    remuneration for the fiscal year 2012 was pre-approved. 
 
 5. PricewaterhouseCoopers were elected as Statutory Auditors for the fiscal 
    year 2012 and the Board of Directors was authorised to determine their 
    fees. 
 
 6. The election of Mr. Dimitrios Lois as executive member of the Board of 
    Directors was approved, in replacement of Mr. Doros Constantinou. 
 
 7. It is was resolved to decrease the share capital of the Company by the 
    amount of Euro 124,626,096.28 by decreasing the nominal value of the 
    Company's share by Euro 0.34 per share, from Euro 1.50 to Euro 1.16 per 
    share, and the return of the amount of the decrease to the Company's 
    shareholders in cash, i.e. a return of Euro 0.34 per share. Furthermore, 
    the Company's Board of Directors was authorized to proceed with all 
    necessary actions for the implementation of the return of the amount of the 
    decrease to the shareholders, including by way of indication and without 
    limitation, the determination of the respective ex-rights date, record date 
    and date of commencement of payment of the capital return. Furthermore, it 
    was proposed to amend Article 3 of the Company's Articles of Association. 
 
 8. The transfer of the Company's Greek operating assets and liabilities and 
    its contribution to its wholly-owned subsidiary "ELCHYM S.A." in accordance 
    with Law 2166/1993 was approved. In connection therewith, the 
    transformation balance sheet of 31.3.2012, the respective audit report and 
    the draft deed relating to the transaction were approved and the necessary 
    authorisations for its execution and submission to the competent 
    authorities were granted. 
 
 9. The amendment of article 1 of paragraph 2 of the Company's Articles of 
    Association regarding the distinctive title of the Company was approved. 
 
10. A share buy-back plan was approved, in accordance with article 16 of 
    Codified Law 2190/1920, up to an amount not exceeding 5% of the Company's 
    paid up share capital at any given time, which today corresponds to 
    18,327,367 shares, within a period of 24 months from today, i.e. until 24 
    June 2014, at a minimum price of 1 Euro per share and a maximum price of 30 
    Euros per share. 
 
11. A stock option plan was adopted for the members of the Board of Directors, 
    senior executives and personnel of the Company and its affiliates, in 
    accordance with article 13 par. 13 and 14 of the Codified law 2190/1920. 
 
12. It was resolved to decrease the share capital of the Company by the amount 
    of Euro 54,982,101.30 by decreasing the nominal value of the Company's 
    share by Euro 0.15 per share, from Euro 1.16 to Euro 1.01 per share, and to 
    set-off of such reduction against accrued losses of the Company of an equal 
    amount. Furthermore, it was proposed to amend Article 3 of the Company's 
    Articles of Association. 
 
13. It was resolved to codify the Company's Articles of Association in a single 
    document, incorporating the above mentioned amendments approved by the 
    Annual General Meeting. 
 
The breakdown of the votes for each resolution will be posted on the Company 
website www.coca-colahellenic.com within five (5) days, in accordance with 
article 32, paragraph 1 of Codified Law 2190/1920. 
 
ENQUIRIES 
 
Oya Gur                                                   Tel: +30 210 618 3255 
 
Investor Relations Director                      email : oya.gur@cchellenic.com 
 
Panagiotis Vergis                                         Tel: +30 210 618 3124 
 
Investor Relations Manager             email : panagiotis.vergis@cchellenic.com 
 
European press contact:                               Tel: (+44) 0 203 6035 222 
 
Pendomer Communications LLP                      email: greg.quine@pendomer.com 
 
Greg Quine 
 
About Coca-Cola Hellenic 
 
Coca-Cola Hellenic is the second-largest bottler of products of The Coca-Cola 
Company in terms of volume with sales of more than 2 billion unit cases. It has 
broad geographic footprint with operations in 28 countries serving a population 
of more than 570 million people. Coca-Cola Hellenic offers a diverse range of 
ready-to-drink non-alcoholic beverages in the sparkling, juice, water, sport, 
energy, tea and coffee categories. Coca-Cola Hellenic is committed to promoting 
sustainable development in order to create value for its business and for 
society. This includes providing products that meet the beverage needs of 
consumers, fostering an open and inclusive work environment, conducting our 
business in ways that protect and preserve the environment and contribute to 
the socio-economic development of our local communities. 
 
Coca-Cola Hellenic`s shares are listed on the Athens Exchange (ATHEX: EEEK), 
with a secondary listing on the London Stock Exchange (LSE: CCB). Coca-Cola 
Hellenic's American Depositary Receipts (ADRs) are listed on the New York Stock 
Exchange (NYSE: CCH). Coca-Cola Hellenic is included in the Dow Jones 
Sustainability and FTSE4Good Indexes. For more information, please visit 
www.coca-colahellenic.com 
 
 
END
Coca-Cola Hbc (LSE:CCB)
過去株価チャート
から 1 2025 まで 2 2025