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ZUG, Switzerland - Coca-Cola HBC AG, a leading bottler of The Coca-Cola Company (NYSE:KO), has announced its Annual General Meeting (AGM) will take place on May 23, 2025. The meeting will address board changes and confirm dividend dates, as per the corrected agenda released today.
The company disclosed that board members William W. Douglas III and Reto Francioni are set to retire following the AGM, after serving nearly nine years. In anticipation of their departure, the election of Stavros Pantzaris and Pantelis ("Linos") D. Lekkas as new non-executive members is proposed, with their appointments to be effective immediately after the AGM.
Stavros Pantzaris brings a wealth of experience in business leadership and holds several board positions, including with the Cyprus Employers and Industrialists Federation and the Nicosia Chamber of Commerce and Industry. Linos D. Lekkas is noted for his extensive background in investment banking and capital markets.
Additionally, the AGM will include the resolution to declare a dividend of EUR 1.03 per ordinary share, initially announced on February 13, 2025. The payment is expected to be made on June 24, 2025, to shareholders on record as of May 30, 2025.
The agenda also covers the receipt of the 2024 Integrated Annual Report, approval of financial statements, and votes on various corporate governance matters including the election of the independent proxy, auditors, and advisory votes on remuneration reports and policies.
The formal notice of the AGM and related documents have been published in the Swiss Official Gazette of Commerce and are available on Coca-Cola HBC’s website, as well as through the National Storage Mechanism.
This announcement is based on a press release statement from Coca-Cola HBC AG.
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