Coca-Cola HBC Announces AGM, Board Changes, and Dividend Dates
Why we think this is neutral
This RNS announcement does not contain any of the mandatory news types, such as contract news, order news, trading update, financing, funding, annual results, asset sale/disposal, flow testing, licence news, or delisting. The announcement covers routine corporate matters like the annual general meeting, board changes, and dividend dates, which do not have a significant impact on the company's performance or outlook.
Key Points
- Annual General Meeting to be held on 23 May 2025
- Two non-executive directors to retire from the Board of Directors
- Proposal to elect two new non-executive directors
- Dividend of EUR 1.03 per share to be paid on 24 June 2025
Summary
Coca-Cola HBC AG has announced the details of its upcoming Annual General Meeting (AGM) to be held on 23 May 2025. The company also announced that two non-executive directors, William W. Douglas III and Reto Francioni, will be retiring from the Board of Directors at the conclusion of the AGM. The Board has proposed to elect Stavros Pantzaris and Pantelis D. Lekkas as new non-executive members of the Board. Additionally, the company confirmed the declaration of a dividend of EUR 1.03 per share, with payment to be made on 24 June 2025 to shareholders on the record date of 30 May 2025.