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(CCB.L) Coca-Cola HBC Buy/Sell
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| Date/Time | Headline | Source |
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| 19-03-10 | RNS |
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RNS Number : 8707I Coca-Cola HBC S.A. 19 March 2010 Coca-Cola Hellenic Bottling Company S.A. announces new appointment to its Board of Directors Athens, Greece - 19 March 2010 - Coca-Cola Hellenic Bottling Company S.A. ("Coca-Cola Hellenic", the "Company") announced today that its Board of Directors has appointed Mr Christos Ioannou as a member of the Board of Directors of the Company. Mr Ioannou will succeed Mr Samir Toubassy, who retired from the Company's Board of Directors in 2009. The Board of Directors has also nominated Mr Ioannou to succeed Mr Antonio D'Amato as a member of the Audit Committee of Coca-Cola Hellenic. Mr Ioannou graduated from Cornell University in 1994. He also holds an MBA from the MIT Sloan School of Management. Mr Ioannou currently serves on the Board of Directors of J&P (Overseas) and J&P-AVAX. The J&P Group is involved in construction, concessions and real estate in the Middle East, North Africa and Southeast Europe. In addition, Mr Ioannou holds directorships in Athinaion S.A. (Athenaeum Intercontinental Hotel), YES Hotels, Food Plus and Aegean Airlines, among other companies.
ENQUIRIES
European press contact:Financial
About Coca-Cola Hellenic Coca-Cola Hellenic is one of the world's largest bottlers of products of The Coca-Cola Company with sales of more than 2 billion unit cases. It has broad geographic reach with operations in 28 countries serving a population of approximately 560 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 This information is provided by RNS The company news service from the London Stock Exchange END
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| 19-03-10 | RNS |
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RNS Number : 8471I Coca-Cola HBC S.A. 19 March 2010 Coca-Cola Hellenic Bottling Company S.A. announces increase in proposed dividend Athens, Greece - 19 March 2010 - Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola Hellenic, Company) announced today that its Board of Directors will be proposing a dividend for 2009 of EUR0.30 per share at the Annual General Meeting of its shareholders, scheduled to be held on Monday 21 June 2010 in Athens, Greece. Doros Constantinou, Chief Executive Officer of Coca-Cola Hellenic, commented: "We are pleased to propose an increase of 7% to our dividend payment for 2009. This reflects our Board's confidence in our continued solid cash flow generation and our commitment to enhancing returns for our shareowners." Starting Wednesday 23 June 2010, shares will be trading on the Athens Stock Exchange ex-dividend. Shareholders registered in the share registry of the Company as of Friday June 25 2010 shall be entitled to receive the dividend. The payment of the dividend will commence on Thursday 1 July 2010.
ENQUIRIES
Investor Relations Director
Investor Relations Associate
European press
About Coca-Cola Hellenic Coca-Cola Hellenic is one of the world's largest bottlers of products of The Coca-Cola Company with sales of more than 2 billion unit cases. It has broad geographic reach with operations in 28 countries serving a population of approximately 560 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 This information is provided by RNS The company news service from the London Stock Exchange END
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| 05-03-10 | RNS |
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RNS Number : 1479I Coca-Cola HBC S.A. 05 March 2010 Coca-Cola Hellenic Bottling Company S.A. announces trading date of new ordinary shares resulting from exercise of stock options Maroussi, Greece 5 March 2010 - Coca-Cola Hellenic Bottling Company S.A. ("Coca-Cola Hellenic", the "Company") announces that as of 9 March 2010, a total of 163,354 new ordinary shares will commence trading on the Athens Exchange. The new shares have been issued as a result of an increase in the share capital of Coca-Cola Hellenic amounting to EUR81,677 following the exercise of stock options by employees of Coca-Cola Hellenic and of its affiliated companies. The share capital of the Company now amounts to EUR182,851,214.50 divided into 365,702,429 shares with a nominal value of EUR0.50 each. The new 163,354 shares have been distributed to a total of 22 option holders as follows:
(*) The exercise price per share in relation to the Company's Stock Option Plans, as this was initially determined by decisions of the General Meetings of the Company dated 22.11.2001, 06.06.2003 and 17.06.2005 respectively, and subsequently adjusted as a consequence of the decision of the General Meeting dated 15.10.2007 to issue bonus shares. The exercise price per share in relation to the Company's Stock Option Plans was adjusted further as a consequence of the decision of the Extraordinary General Meeting dated 16.10.2009 to return capital to its shareholders (see column under "Adjusted exercise price in EUR following the capital return.") (**) Denotes that such exercise price was calculated as the average of the Company's share price at close of trading on the Athens Stock Exchange over the last ten (10) business days prior to the relevant decision of the Board of Directors that granted the options. (***) Options under plan No1 were exercised before the adjustment of the exercise price due to the capital return. (****) Denotes that such exercise price was equal to the closing price of the Company's share on the Stock Exchange on the Grant Date. The Board of Directors approved the share capital increase, which does not constitute an amendment of the Company's Articles of Association, on 9 February 2010, in accordance with the resolutions of the General Meetings listed above. The Ministry of Finance, Competitiveness and Shipping approved and registered the share capital increase with the Registry of Societes Anonymes pursuant to its announcement no. K2-1503/18.02.2010. The Board of Directors of the Athens Exchange approved on 4 March 2010 the commencement of trading of the 163,354 new ordinary shares of the Company. The Board of Directors of the Company has resolved that trading of the above new shares on the Athens Exchange will commence on 9 March 2010. The new shares will be credited to the securities accounts (SAT accounts) of the beneficial shareholders before such date. The opening price of the Company's shares on the above date will be determined in accordance with the Regulation of the Athens Exchange.
Information pursuant to article 4 para. 2f of Law 3401/2005 is available at the offices of the Company at Maroussi, Attiki (9 Fragoklissias Street), and in electronic form on the website of the Company www.coca-colahellenic.comas well as on the website of the Athens Stock Exchange www.ase.gr
INQUIRIES:
Company contacts:
Coca-Cola Hellenic
George Toulantas
Investor Relations Director
FOR ELEMENTS OF THE STOCK 255
Vassilis Fragoulis
Group Compensation and
175
312
About Coca-Cola Hellenic Coca-Cola Hellenic is one of the world's largest bottlers of products of The Coca-Cola Company with sales of more than 2 billion unit cases. It has broad geographic reach with operations in 28 countries serving a population of approximately 560 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 This information is provided by RNS The company news service from the London Stock Exchange END
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| 26-02-10 | RNS |
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RNS Number : 7364H Coca-Cola HBC S.A. 26 February 2010 INFORMATION PURSUANT TO ARTICLE4 PARA. 2 F OF LAW3401/2005 REGARDINGTHE ADMISSION FOR LISTING OF SHARES OF THE COMPANY PURSUANT TO STOCK OPTION PLANS FOR THE COMPANY'S EMPLOYEES AND FOR THE EMPLOYEES OF ITS AFFILIATED COMPANIES Maroussi, Greece 26 February 2010 - Coca-Cola Hellenic Bottling Company S.A. ("Coca-Cola Hellenic", the"Company"), makes this announcement inconnection with the exercisein February 2010 of stock options by employees (and former employees) of the Company and its affiliated companies, pursuant tostock optionplans approved bythe GeneralMeetings ofthe Company. The announcement contains the exercise prices and the number of shares that were granted and will be listed on the Athens Exchange upon application by the Company.
(*)Denotes the exercise price per share in relation to the Company's Stock Option Plans, as this was initially determined by decisions of the General Meetings of the Company dated 22.11.2001, 06.06.2003 and 17.06.2005 respectively, and subsequently adjusted as a consequence of the decision of the General Meeting dated 15.10.2007 to issue bonus shares. The exercise price per share in relation to the Company's Stock Option Plans was adjusted further as a consequence of the decision of the Extraordinary General Meeting dated 16.10.2009 to return capital to its shareholders (see column under "Adjusted exercise price in EUR following the capital return."). (**) Denotes that such exercise price was calculated as the average of the Company's share price at close of trading on the Athens Stock Exchange over the last ten (10) business days prior to the relevant decision of the Board of Directors that granted the options. (***) Options under plan No1 were exercised before the adjustment of the exercise price due to the capital return. (****) Denotes that such exercise price was equal to the closing price of the Company's share on the Stock Exchange on the Grant Date.
The person responsible for the accuracy of the information related to the Stock Option Plan is Mrs. Sarah Robinson, Director Rewards & Corporate HR Business Partnership, tel.: +30 210 61 83 175. Interested parties may obtain a copy of this document from the Company's registered seat (9 Frangoklissias Street, Maroussi) and in electronic form from the Company's website (www.coca-colahellenic.com). Further information may be obtained from Mr. Vassilis Fragoulis, Group Compensation and Benefits Manager, tel.: +30 210 61 83 312.
INQUIRIES:
Company contacts:
Coca-Cola Hellenic
George Toulantas
Investor Relations Director
FOR ELEMENTS OF THE STOCK 255
Vassilis Fragoulis
Group Compensation and
175
312
About Coca-Cola Hellenic Coca-Cola Hellenic is one of the world's largest bottlers of products of The Coca-Cola Company with sales of more than 2 billion unit cases. It has broad geographic reach with operations in 28 countries serving a population of approximately 560 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 This information is provided by RNS The company news service from the London Stock Exchange END
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