Coca-Cola HBC AG

The meeting will consider the following agenda items (please find all further information in the PDF-attachment):

1. Receipt of the 2023 Integrated Annual Report, as well as approval of the annual management report, the stand-alone financial statements and the consolidated financial statements

2. Approval of the non-financial report under Swiss statutory law for the financial year ended on 31 December 2023

3. Appropriation of earnings and reserves / declaration of dividend

3.1 Appropriation of available earnings

3.2 Declaration of dividend from reserves

4. Discharge of the members of the Board of Directors and the members of the Executive Leadership Team

5. Election of the Board of Directors, the Chairman of the Board of Directors and the members of the Remuneration Committee

5.1 Current members of the Board of Directors

5.1.1 Re-election of Anastassis G. David as a member of the Board of Directors and as the Chairman of the Board of Directors (in a single vote)

5.1.2 Re-election of Zoran Bogdanovic as a member of the Board of Directors

5.1.3 Re-election of Charlotte J. Boyle as a member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

5.1.4 Re-election of Henrique Braun as member of the Board of Directors

5.1.5 Re-election of Anna Diamantopoulou as member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

5.1.6 Re-election of William W. (Bill) Douglas III as a member of the Board of Directors

5.1.7 Re-election of Reto Francioni as a member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

5.1.8 Re-election of Anastasios I. Leventis as a member of the Board of Directors

5.1.9 Re-election of Christodoulos (Christo) Leventis as a member of the Board of Directors

5.1.10 Re-election of George Pavlos Leventis as a member of the Board of Directors

5.1.11 Re-election of Evguenia Stoitchkova as a member of the Board of Directors

5.2 New members of the Board of Directors

5.2.1 Election of Zulikat Wuraola Abiola as a new member of the Board of Directors

5.2.2 Election of Glykeria Tsernou as a new member of the Board of Directors

6. Election of the independent proxy

7. Election of the auditors

7.1 Re-election of the statutory auditor

7.2 Advisory vote on the re-appointment of the independent registered public accounting firm for UK purposes

8. Advisory vote on the UK Remuneration Report

9. Advisory vote on the Remuneration Policy

10. Advisory vote on the Swiss Remuneration Report

11. Approval of the remuneration of the Board of Directors and the Executive Leadership Team

11.1 Approval of the maximum aggregate amount of remuneration for the Board of Directors until the next annual general meeting

11.2 Approval of the maximum aggregate amount of remuneration for the Executive Leadership Team for the next financial year

12. Approval of share buy-back

13.   Approval of amendments to the articles of association

13.1 Alignment with mandatory provisions of the new Swiss corporate law (Articles 6, 11, 14, 15, 20, 25, 34, 36 and 37)

13.2 Other voluntary changes (Articles 4, 10, 13, 16, 18, 19, 43 and 45)

Mutation Coca-Cola HBC AG

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Nouveau capital, Modification des statuts

Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2023, Publ. 1005795711).

Statutenänderung:
19.02.2024.

Aktienkapital neu:
CHF 2'498'947'387.40 [bisher: CHF 2'492'976'836.50].

Liberierung Aktienkapital neu:
CHF 2'498'947'387.40 [bisher: CHF 2'492'976'836.50].

Aktien neu:
372'977'222 vinkulierte Namenaktien zu CHF 6.70 [bisher: 372'086'095 vinkulierte Namenaktien zu CHF 6.70]. Erhöhung aus bedingtem Kapital.

FOSC: 38 du 23.02.2024
Registre journalier: 2999 du 20.02.2024
Numéro de publication: HR02-1005969139
Cantons: ZG

Mutation Coca-Cola HBC AG

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Personnes inscrites

Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2023, Publ. 1005707338).

Ausgeschiedene Personen und erloschene Unterschriften:
Pietracci, Bruno, italienischer Staatsangehöriger und brasilianischer Staatsangehöriger, in Johannesburg (ZA), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung; Rudolph, Robert Ryan, von Zürich, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

Eingetragene Personen neu oder mutierend:
Leventis, George Pavlos, britischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung; Stoitchkova, Evguenia Tzvetanova, bulgarische Staatsangehörige, in London (GB), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

FOSC: 135 du 14.07.2023
Registre journalier: 11131 du 11.07.2023
Numéro de publication: HR02-1005795711
Cantons: ZG

The meeting will consider the following agenda items (please find all further information in the PDF-attachment):

1. Receipt of the 2022 Integrated Annual Report, as well as approval of the annual management report, the stand-alone financial statements and the consolidated financial statements 

2. Appropriation of losses and reserves / declaration of dividend

2.1. Appropriation of losses

2.2. Declaration of dividend from reserves

3. Discharge of the members of the Board of Directors and the members of the Executive Leadership Team

4. Election of the Board of Directors, the Chairman of the Board of Directors and the members of the Remuneration Committee

4.1. Current members of the Board of Directors

4.1.1 Re-election of Anastassis G. David as a member of the Board of Directors and as the Chairman of the Board of Directors (in a single vote)

4.1.2 Re-election of Zoran Bogdanovic as a member of the Board of Directors

4.1.3 Re-election of Charlotte J. Boyle as a member of the Board of Directors and as a member ofthe Remuneration Committee (in a single vote)

4.1.4 Re-election of Reto Francioni as a member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

4.1.5 Re-election of Olusola (Sola) David-Borha as a member of the Board of Directors

4.1.6 Re-election of William W. (Bill) Douglas III as a member of the Board of Directors

4.1.7 Re-election of Anastasios I. Leventis as a member of the Board of Directors

4.1.8 Re-election of Christodoulos (Christo) Leventis as a member of the Board of Directors

4.1.9 Re-election of Alexandra Papalexopoulou as a member of the Board of Directors

4.1.10 Re-election of Anna Diamantopoulou as member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

4.1.11 Re-election of Henrique Braun as member of the Board of Directors

4.2. New members of the Board of Directors

4.2.1 Election of George Pavlos Leventis as a new member of the Board of Directors

4.2.2 Election of Evguenia Stoitchkova as a new member of the Board of Directors

5. Election of the independent proxy

6. Election of the auditors

6.1. Re-election of the statutory auditor

6.2. Advisory vote on re-appointment of the independent registered public accounting firm for UK purposes

7. Advisory vote on the UK Remuneration Report

8. Advisory vote on the Remuneration Policy

9. Advisory vote on the Swiss Remuneration Report

10. Approval of the remuneration of the Board of Directors and the Executive Leadership Team

10.1. Approval of the maximum aggregate amount of remuneration for the Board of Directors until the next annual general meeting

10.2. Approval of the maximum aggregate amount of remuneration for the Executive Leadership Team for the next financial year

11. Approval of share buy-back

Mutation Coca-Cola HBC AG

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Nouveau capital, Modification des statuts

Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2022, Publ. 1005511195).

Statutenänderung:
08.03.2023.

Aktienkapital neu:
CHF 2'492'976'836.50 [bisher: CHF 2'491'029'300.60].

Liberierung Aktienkapital neu:
CHF 2'492'976'836.50 [bisher: CHF 2'491'029'300.60].

Aktien neu:
372'086'095 vinkulierte Namenaktien zu CHF 6.70 [bisher: 371'795'418 vinkulierte Namenaktien zu CHF 6.70]. Erhöhung aus bedingtem Kapital.

FOSC: 58 du 23.03.2023
Registre journalier: 4298 du 20.03.2023
Numéro de publication: HR02-1005707338
Cantons: ZG

Mutation Coca-Cola HBC AG

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Modification des statuts

Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 61 vom 28.03.2022, Publ. 1005436622).

Statutenänderung:
21.06.2022. [Änderung nicht publikationspflichtiger Tatsachen].

FOSC: 127 du 04.07.2022
Registre journalier: 9725 du 29.06.2022
Numéro de publication: HR02-1005511195
Cantons: ZG

The meeting will consider the following agenda items (please find all further information in the PDF-attachment):

1. Receipt of the 2021 Integrated Annual Report, as well as approval of the annual management report, the stand-alone financial statements and the consolidated financial statements

2. Appropriation of losses and reserves / declaration of dividend

2.1 Appropriation of losses

2.2 Declaration of dividend from reserves

3. Discharge of the members of the Board of Directors and the members of the Executive Leadership Team

4. Election of the Board of Directors, the Chairman of the Board of Directors and the members of the Remuneration Committee

4.1 Re-election of Anastassis G. David as a member of the Board of Directors and as the Chairman of the Board of Directors (in a single vote)

4.2 Re-election of Zoran Bogdanovic as a member of the Board of Directors

4.3 Re-election of Charlotte J. Boyle as a member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

4.4 Re-election of Reto Francioni as a member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

4.5 Re-election of Olusola (Sola) David-Borha as a member of the Board of Directors

4.6 Re-election of William W. (Bill) Douglas III as a member of the Board of Directors

4.7 Re-election of Anastasios I. Leventis as a member of the Board of Directors

4.8 Re-election of Christodoulos (Christo) Leventis as a member of the Board of Directors

4.9 Re-election of Alexandra Papalexopoulou as a member of the Board of Directors

4.10 Re-election of Ryan Rudolph as a member of the Board of Directors

4.11 Re-election of Anna Diamantopoulou as member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

4.12 Re-election of Bruno Pietracci as member of the Board of Directors

4.13 Re-election of Henrique Braun as member of the Board of Directors

5. Election of the independent proxy

6. Election of the auditors

6.1 Re-election of the statutory auditor

6.2 Advisory vote on re-appointment of the independent registered public accounting firm for UK purposes

7. Advisory vote on the UK Remuneration Report

8. Advisory vote on the Remuneration Policy

9. Advisory vote on the Swiss Remuneration Report

10. Approval of the remuneration of the Board of Directors and the Executive Leadership Team

10.1 Approval of the maximum aggregate amount of remuneration for the Board of Directors until the next annual general meeting

10.2 Approval of the maximum aggregate amount of remuneration for the Executive Leadership Team for the next financial year

11. Approval of share buy-back

12. Approval of the amendments to the articles 11, 16, 27, 30, 32, 33, 34, 35, 36, 37 and 38 of the Articles of Association regarding the replacement of the term "Operating Committee" by the term "Executive Leadership Team"

In accordance with art. 13 para. 2 and 3 of Coca-Cola HBC AG's articles of association and in accordance with art. 27 of the Ordinance on Measures to Combat the Coronavirus (Covid-19) (Ordinance 3), the annual general meeting of Coca Cola HBC AG will be held with shareholders voting by independent proxy and physical attendance by shareholders not being permitted.

Mutation Coca-Cola HBC AG

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Nouveau capital, Modification des statuts

Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 161 vom 20.08.2021, Publ. 1005274629).

Statutenänderung:
22.03.2022.

Aktienkapital neu:
CHF 2'491'029'300.60 [bisher: CHF 2'482'434'399.90].

Liberierung Aktienkapital neu:
CHF 2'491'029'300.60 [bisher: CHF 2'482'434'399.90].

Aktien neu:
371'795'418 vinkulierte Namenaktien zu CHF 6.70 [bisher: 370'512'597 vinkulierte Namenaktien zu CHF 6.70]. Bedingte Kapitalerhöhung.

FOSC: 61 du 28.03.2022
Registre journalier: 4520 du 23.03.2022
Numéro de publication: HR02-1005436622
Cantons: ZG

Mutation Coca-Cola HBC AG

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Personnes inscrites

Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 69 vom 12.04.2021, Publ. 1005146321).

Ausgeschiedene Personen und erloschene Unterschriften:
Reyes Lagunes, José Octavio, mexikanischer Staatsangehöriger, in Tlacopac San Angel (MX), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung; Rivera Garcia, Alfredo, honduranischer Staatsangehöriger, in Atlanta (US), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

Eingetragene Personen neu oder mutierend:
Pietracci, Bruno, italienischer Staatsangehöriger und brasilianischer Staatsangehöriger, in Johannesburg (ZA), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung; Braun, Henrique Gnani, amerikanischer Staatsangehöriger und brasilianischer Staatsangehöriger, in Rio de Janeiro (BR), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

FOSC: 161 du 20.08.2021
Registre journalier: 15826 du 17.08.2021
Numéro de publication: HR02-1005274629
Cantons: ZG

The meeting will consider the following  agenda items (please find all further information in the PDF-attachement):

1. Receipt of the 2020 Integrated Annual Report, as well as approval of the annual management report, the stand-alone financial statements and the consolidated financial statements

2. Appropriation of available earnings and reserves / declaration of dividend

2.3 Appropriation of available earnings

2.2 Declaration of dividend from reserves

3. Discharge of the members of the Board of Directors and the members of the Operating Committee

4. Election of the Board of Directors, the Chairman of the Board of Directors and the members of the Remuneration Committee

4.1 Current members of the Board of Directors 

4.1.1 Re-election of Anastassis G. David as a member of the Board of Directors and as the Chairman of the Board of Directors (in a single vote)

4.1.2 Re-election of Zoran Bogdanovic as a member of the Board of Directors

4.1.3 Re-election of Charlotte J. Boyle as a member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

4.1.4 Re-election of Reto Francioni as a member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

4.1.5 Re-election of Olusola (Sola) David-Borha as a member of the Board of Directors

4.1.6 Re-election of William W. Douglas III as a member of the Board of Directors

4.1.7 Re-election of Anastasios I. Leventis as a member of the Board of Directors

4.1.8 Re-election of Christodoulos Leventis as a member of the Board of Directors

4.1.9 Re-election of Alexandra Papalexopoulou as a member of the Board of Directors

4.1.10 Re-election of Ryan Rudolph as a member of the Board of Directors

4.1.11 Re-election of Anna Diamantopoulou as a member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

4.2 Election of Bruno Pietracci as a new member of the Board of Directors

4.3 Election of Henrique Braun as a new member of the Board of Directors

5. Election of the independent proxy

6. Election of the auditors

6.1 Re-election of the statutory auditor

6.2 Advisory vote on re-appointment of the independent registered public accounting firm for UK purposes

7. Advisory vote on the UK Remuneration Report

8. Advisory vote on the Remuneration Policy

9. Advisory vote on the Swiss Remuneration Report

10. Approval of the remuneration of the Board of Directors and the Operating Committee

10.1 Approval of the maximum aggregate amount of remuneration for the Board of Directors until the next annual general meeting

10.2 Approval of the maximum aggregate amount of remuneration for the Operating Committee for the next financial year

11. Approval of share buy-back

In accordance with art. 16 para. 2 and 3 of Coca-Cola HBC AG’s articles of association and in accordance with art. 27 of the Swiss Federal Swiss Federal Ordinance 3 on Measures to Combat the Coronavirus (COVID-19) of 19 June 2020, the Annual General Meeting will be held with shareholders voting by independent proxy and physical attendance by shareholders not being permitted.

Mutation Coca-Cola HBC AG

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Personnes inscrites

Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2021, Publ. 1005138418).

Ausgeschiedene Personen und erloschene Unterschriften:
Imellos, Michail, griechischer Staatsangehöriger, in Zug, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien; Sanders, Ronald Keith, amerikanischer Staatsangehöriger, in Thalwil, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

Eingetragene Personen neu oder mutierend:
Almanzar Perez, Bienvenido, genannt Ben, britischer Staatsangehöriger, in Rüschlikon, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien; Kalogeraki, Panagiota, genannt Naya, griechische Staatsangehörige, in Zug, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien.

FOSC: 69 du 12.04.2021
Registre journalier: 5644 du 07.04.2021
Numéro de publication: HR02-1005146321
Cantons: ZG

Mutation Coca-Cola HBC AG

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Nouveau capital, Modification des statuts

Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 124 vom 30.06.2020, Publ. 1004923938).

Statutenänderung:
22.03.2021.

Aktienkapital neu:
CHF 2'482'434'399.90 [bisher: CHF 2'478'532'051.90].

Liberierung Aktienkapital neu:
CHF 2'482'434'399.90 [bisher: CHF 2'478'532'051.90].

Aktien neu:
370'512'597 vinkulierte Namenaktien zu CHF 6.70 [bisher: 369'930'157 vinkulierte Namenaktien zu CHF 6.70]. Bedingte Kapitalerhöhung. Streichung der Statutenbestimmung über die mit Ermächtigungsbeschluss vom 25.04.2013 beschlossene genehmigte Kapitalerhöhung infolge Fristablaufs. [bisher: Die Generalversammlung hat mit Beschluss vom 25.04.2013 den Beschluss über die Ermächtigung einer genehmigten Kapitalerhöhung vom 14.12.2012 gemäss näherer Umschreibung in den Statuten angepasst.]

FOSC: 63 du 31.03.2021
Registre journalier: 5032 du 26.03.2021
Numéro de publication: HR02-1005138418
Cantons: ZG

Mutation Coca-Cola HBC AG

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Personnes inscrites

Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 59 vom 25.03.2020, Publ. 1004859577).

Ausgeschiedene Personen und erloschene Unterschriften:
Sechi, John Paul, kanadischer Staatsangehöriger, in Ascot Berkshire (UK), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

Eingetragene Personen neu oder mutierend:
Diamantopoulou, Anna, griechische Staatsangehörige, in Glyfada (GR), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

FOSC: 124 du 30.06.2020
Registre journalier: 8644 du 25.06.2020
Numéro de publication: HR02-1004923938
Cantons: ZG

The meeting will consider the following agenda items:

1. Receipt of the 2019 Integrated Annual Report, as well as approval of the annual management report, the stand-alone financial statements and the consolidated financial statements

2. Appropriation of available earnings and reserves / declaration of dividend

2.1 Appropriation of available earnings

2.2 Declaration of dividend from reserves

3. Discharge of the members of the Board of Directors and the members of the Operating Committee

4.Election of the Board of Directors, the Chairman of the Board of Directors and the members of the Remuneration Committee

4.1Current members of the Board of Directors

4.1.1 Re-election of Anastassis G. David as a member of the Board of Directors and as the Chairman of the Board of Directors (in a single vote)

4.1.2 Re-election of Zoran Bogdanovic as a member of the Board of Directors

4.1.3 Re-election of Charlotte J. Boyle as a member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

4.1.4 Re-election of Reto Francioni as a member of the Board of Directors and as a member of the Remuneration Committee (in a single vote)

4.1.5 Re-election of Olusola (Sola) David-Borha as a member of the Board of Directors

4.1.6. Re-election of William W. Douglas III as a member of the Board of Directors

4.1.7 Re-election of Anastasios I. Leventis as a member of the Board of Directors

4.1.8 Re-election of Christodoulos Leventis as a member of the Board of Directors

4.1.9 Re-election of Alexandra Papalexopoulou as a member of the Board of Directors

4.1.10 Re-election of José Octavio Reyes as a member of the Board of Directors

4.1.11 Re-election of Alfredo Rivera as a member of the Board of Directors

4.1.12 Re-election of Ryan Rudolph as a member of the Board of Directors

4.2. Election of Anna Diamantopoulou as a new member of the Board of Directors and as a new member of the Remuneration Committee (in a single vote)

5. Election of the independent proxy

6. Election of the auditors

6.1 Re-election of the statutory auditor

6.2 Advisory vote on re-appointment of the independent registered public accounting firm for UK purposes

7. Advisory vote on the UK Remuneration Report

8. Advisory vote on the Remuneration Policy

9. Advisory vote on the Swiss Remuneration Report

10. Approval of the remuneration of the Board of Directors and the Operating Committee

10.1 Approval of the maximum aggregate amount of remuneration for the Board of Directors until the next annual general meeting

10.2 Approval of the maximum aggregate amount of remuneration for the Operating Committee for the next financial year

11. Approval of share buy-back

In accordance with art. 13 para. 2 and 3 of Coca-Cola HBC AG’s articles of association and in accordance with art. 6b of the Swiss Federal Ordinance on Measures to Control the Coronavirus of 13 March 2020, the Annual General Meeting will be held with shareholders voting by independent proxy and physical attendance by shareholders not being permitted.

Mutation Coca-Cola HBC AG

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Nouveau capital, Modification des statuts

Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 167 vom 30.08.2019, Publ. 1004706067).

Statutenänderung:
19.03.2020.

Aktienkapital neu:
CHF 2'478'532'051.90 [bisher: CHF 2'469'468'754.20].

Liberierung Aktienkapital neu:
CHF 2'478'532'051.90 [bisher: CHF 2'469'468'754.20].

Aktien neu:
369'930'157 vinkulierte Namenaktien zu CHF 6.70 [bisher: 368'577'426 vinkulierte Namenaktien zu CHF 6.70]. Bedingte Kapitalerhöhung.

FOSC: 59 du 25.03.2020
Registre journalier: 4120 du 20.03.2020
Numéro de publication: HR02-1004859577
Cantons: ZG

Mutation Coca-Cola HBC AG

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Nouveau capital

Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2019, Publ. 1004659910).

Statutenänderung:
18.06.2019.

Aktienkapital neu:
CHF 2'469'468'754.20 [bisher: CHF 2'491'242'434.30].

Liberierung Aktienkapital neu:
CHF 2'469'468'754.20 [bisher: CHF 2'491'242'434.30].

Aktien neu:
368'577'426 vinkulierte Namenaktien zu CHF 6.70 [bisher: 371'827'229 vinkulierte Namenaktien zu CHF 6.70]. Bei der Kapitalherabsetzung vom 18.06.2019 werden 3'249'803 eigene Aktien zu CHF 6.70 vernichtet.

FOSC: 167 du 30.08.2019
Registre journalier: 12301 du 27.08.2019
Numéro de publication: HR02-1004706067
Cantons: ZG

Mutation Coca-Cola HBC AG

Rubrique: Inscriptions au registre du commerce
Sous rubrique: Mutation
Raison: Personnes inscrites

Coca-Cola HBC AG, in Steinhausen, CHE-235.296.902, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2019, Publ. 1004596847).

Ausgeschiedene Personen und erloschene Unterschriften:
Bozer, Ahmet, türkischer Staatsangehöriger und amerikanischer Staatsangehöriger, in Atlanta (US), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

Eingetragene Personen neu oder mutierend:
Rivera Garcia, Alfredo, honduranischer Staatsangehöriger, in Atlanta (US), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

FOSC: 121 du 26.06.2019
Registre journalier: 8640 du 21.06.2019
Numéro de publication: HR02-1004659910
Cantons: ZG