Coca-Cola HBC AG Board of Director roles and Audit Committee (7166H)
June 24 2013 - 8:36AM
UK Regulatory
TIDMCCH
RNS Number : 7166H
Coca-Cola HBC AG
24 June 2013
Coca-Cola HBC AG
Board of Director roles and Audit Committee
Zug, Switzerland- 24 June 2013 - Further to the announcements
made by Coca--Cola HBC AG ("Coca-Cola HBC") on 28 May 2013 and 20
June 2013 and the retirement of Kent Atkinson as a non-executive
director at its extraordinary general meeting held on 19 June 2013
("EGM"), Coca-Cola HBC today announces that its board of directors
has appointed Sir Michael Llewellyn-Smith as Coca-Cola HBC's Senior
Independent Director and Nigel Macdonald as Chairman of the Audit
Committee, to succeed Mr. Atkinson in these roles, with effect from
21 June 2013.
In addition, Stefan F. Heidenreich, who was elected as a
non-executive director at Coca-Cola HBC's EGM, has also been
appointed to succeed Mr. Atkinson as a member of the Audit
Committee, with effect from 21 June 2013.
This announcement is made pursuant to Listing Rule 9.6.11.
Enquiries
Coca--Cola Hellenic
Group
Oya Gur
Investor Relations Tel: +30 210 618 3255
Director email: oya.gur@cchellenic.com
Dimitris Bakas
Investor Relations Tel: +30 210 618 3124
Manager email: dimitris.bakas@cchellenic.com
Eri Tziveli
Investor Relations Tel: +30 210 618 3133
Manager email: eri.tziveli@cchellenic.com
International media
contact:
RLM Finsbury Tel: +44 20 7251 3801
Guy Lamming email: guy.lamming@rlmfinsbury.com
Charles Chichester email: charles.chichester@rlmfinsbury.com
Philip Walters email: philip.walters@rlmfinsbury.com
Charles O' Brien email: charles.o'brien@rlmfinsbury.com
Greek media contact:
V+O Communications Tel: +30 211 7501223
Mary Andreadi email: ma@vando.gr
About Coca--Cola Hellenic Group
Coca-Cola HBC is the second-largest bottler of products of The
Coca-Cola Company in terms of volume with sales of more than 2
billion unit cases. It has a broad geographic footprint with
operations in 28 countries serving a population of approximately
581 million people. Coca-Cola HBC offers a diverse range of
ready-to-drink non-alcoholic beverages in the sparkling, juice,
water, sport, energy, tea and coffee categories. Coca-Cola HBC 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 its business in
ways that protect and preserve the environment and contribute to
the socio-economic development of the local communities.
Coca-Cola HBChas a premium listing on the London Stock Exchange
(LSE: CCH) and its shares are listed on the Athens Exchange (ATHEX:
EEE). Coca-Cola HBC's American depositary shares (ADSs) are listed
on the New York Stock Exchange (NYSE: CCH). Coca-Cola HBC is
included in the Dow Jones Sustainability and FTSE4Good Indexes. For
more information, please visit
http://www.coca-colahellenic.com/.
Coca-Cola Hellenic Bottling Company SA, a subsidiary of
Coca-Cola HBC, has shares listed on the Athens Exchange (ATHEX:
EEEK) and American depositary shares, each representing one
Coca-Cola Hellenic ordinary share, listed on the New York Stock
Exchange (NYSE:OCCH).
This information is provided by RNS
The company news service from the London Stock Exchange
END
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