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Coca Cola Hellenic : Results of Annual General Meeting of Coca-Cola HBC AG
Coca Cola Hellenic : Results of Annual General Meeting of Coca-Cola HBC
About this update from Coca-cola Hbc Ag
Coca-Cola HBC AG Turmstrasse 26 6312 Steinhausen Switzerland T +41 41 726 01 10 https://www.coca-colahellenic.com FOR IMMEDIATE RELEASE Coca-Cola HBC AG Results of Annual General Meeting of Coca-Cola HBC AG Zug, Switzerland - 8 May 2026 - Coca-Cola HBC AG ("Coca-Cola HBC") announces that all of the proposals of the Board of Directors (the "Board") set out in the notice of the annual general meeting ("AGM") dated 2 April 2026 were duly passed by the requisite majority of shareholders at its AGM held today, 8 May 2026. The final results are set out below. A copy of the resolutions passed at the AGM has also been submitted to the National Storage Mechanism and shortly will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on Coca-Cola HBC's website at www.coca-colahellenic.com. As previously announced on 2 April 2026 Henrique Braun and Charlotte J. Boyle would not be seeking re-election at the AGM and retired from the Board as of the conclusion of the AGM. At the AGM, Coca-Cola HBC's shareholders elected Bruno Pietracci and Lara Salame Boro as new non-executive members of the Board. Their, and all Directors', biographies can be found at www.coca-colahellenic.com. This announcement is made pursuant to UK Listing Rule 6.4.6R and there are no other details required to be disclosed under UK Listing Rule 6.4.8R. The AGM approved a dividend of EUR 1.20 per share ("Dividend") out of the general capital contribution reserve. Payment of the full amount of the Dividend will be made on 9 June 2026 to holders of ordinary shares on the record date of 15 May 2026. The shares are expected to be traded ex-dividend as of 14 May 2026, in which case the last day on which the shares may be traded with the entitlement to receive dividends will be 13 May 2026. Final Ballot Results Proposal Votes for % (1) Votes Against % (1) Abstentions Cast % (1) Total Votes Cast Vote s not cast (2) Voting Rights Represented % (3) 1. Receipt of the 2025 Integrated Annual Report, as well as approval of the annual management report, the standalone financial statements and the consolidated financial statements 242,580,189 99.98% 36,907 0.02% 10,155 0.00% 242,627,251 0 0.00% 2. Approval of the nonfinancial report under Swiss statutory law for the financial year ended on 31 December 2025 242,417,011 99.92% 200,165 0.08% 10,075 0.00% 242,627,251 0 0.00% 3.1. App...