Business
resignation of director Anna Diamantopoulou
resignation of director Anna Diamantopoulou.
About this update from Coca-cola Hbc Ag
FOR IMMEDIATE RELEASE Coca-Cola HBC AG Announcement of the resignation of director Zug, Switzerland - 9 August 2024 - Coca‑Cola HBC AG ("Coca-Cola HBC" or the "Company") today announces that Anna Diamantopoulou, independent non-executive director and member of the remuneration committee, the nomination committee and the social responsibility committee, has informed the Company of her intention to resign from the Board of Directors of Coca-Cola HBC with effect from September 16, 2024, following the recent announcement of her intention to run for the leadership position of the PASOK political party in Greece. Anastassis G. David, Chairman of Coca-Cola HBC, made the following remarks: "On behalf of the Board of Directors, I would like to take this opportunity to offer our sincere appreciation to Anna for the significant contributions she has made over the past three years." The Board of Directors has initiated a search for a replacement non-executive director, whose appointment will be subject to approval of the shareholders at an extraordinary general meeting of the Company in accordance with Swiss law. A further announcement on timing will be made in due course. This announcement is made in accordance with the Financial Conduct Authority's UK Listing Rule 6.4.6R. Enquiries Coca-Cola HBC Group Investor and Analysts: Joanna Kennedy Head of Investor Relations Tel: +44 7802 427505 [email protected] Jemima Benstead Senior Investor Relations Manager Tel: +44 7740 535130 [email protected] Media: Sonia Bastian Head of Communications Tel: +41 7946 88054 [email protected] Claire Evans Group Senior Communications Manager - Corporate Tel: +44 7597 562 978 [email protected] About Coca‑Cola HBC Coca-Cola HBC is a growth-focused consumer packaged goods business and strategic bottling partner of The Coca-Cola Company. We open up moments that refresh us all, by creating value for our stakeholders and supporting the socio-economic development of the communities in which we operate. With a vision to be the leading 24/7 beverage partner, we offer drinks for all occasions around the clo...