Proposed amendments to the Article of Association
May 09 2012 - 7:40AM
UK Regulatory
TIDMCCB
Coca-Cola Hellenic Bottling Company S.A
proposes amendments to articles 1 and 3 of its Articles of
Association
Athens, Greece - 9 May 2012 - Coca-Cola Hellenic Bottling Company S.A.
(Coca-Cola Hellenic, Company) announces, according to article 19 para. 2 of Law
3556/2007 that the Board of Directors of the Company intends to propose to the
Annual General Meeting that is scheduled for 25th June 2012, the following
amendments to the Company's Articles of Association:
1. Amendment of article 1, paragraph 2 of the Company's Articles of
Association regarding the distinctive title of the Company.
It is proposed to amend article 1, paragraph 2 of the Company's Articles of
Association as follows:
2.- Distinctive title: The Company's distinctive title is "COCA-COLA HELLENIC".
2. Amendment of article 3 of the Company's Articles of Association regarding
the share capital of the Company.
Following the proposed decreases of the Company's share capital through (a) a
reduction of the nominal value of its shares by Euro 0.34 and return of the
amount of the capital reduction to its shareholders in cash and (b) a reduction
of the nominal value of its shares by Euro 0.15 and set-off of such reduction
against accrued losses of the Company, it is proposed to amend article 3 of the
Company's Articles of Association regarding the Company's share capital, with
the insertion of the following paragraphs at the end of paragraph (a):
"By decision of the Annual General Meeting of the shareholders dated ...........
2012, the share capital of the company was decreased by Euro 124,626,096.28
through a decrease of the nominal value of each share by Euro 0.34 per share,
from Euro 1.50 to Euro 1.16 per share and the return to the shareholders in
cash of the amount of the decrease.
After the above decrease, the share capital of the Company amounted to Euro
425,194,916.72 divided into 366,547,342 shares of a nominal value of Euro 1.16
each.
By decision of the same Annual General Meeting of the shareholders, the share
capital of the company was decreased by Euro 54,982,101.30 through a decrease
of the nominal value of each share by Euro 0.15 per share, from Euro 1.16 to
Euro 1.01 per share, such reduction being set-off against accrued losses of the
Company of an equal amount.
After the above decrease, the share capital of the Company amounts to Euro
370,212,815.42 divided into 366,547,342 shares of a nominal value of Euro 1.01
each."
It is noted that the exact number of the Company's shares and the total amount
of the above capital reductions may be may be modified in the event that, prior
to the Annual General Meeting, the Company issues new shares pursuant to the
exercise of stock options under the Company's existing stock option plans.
ENQUIRIES
Oya Gur Tel: +30 210 618 3255
Investor Relations Director email : oya.gur@cchellenic.com
Panagiotis Vergis Tel: +30 210 618 3124
Investor Relations Manager email : panagiotis.vergis@cchellenic.com
European press contact: Tel: (+44) 0 203 6035 222
Pendomer Communications LLP email: greg.quine@pendomer.com
Greg Quine
About Coca-Cola Hellenic
Coca-Cola Hellenic 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
broad geographic footprint with operations in 28 countries serving a population
of more than 570 million people. Coca-Cola Hellenic offers a diverse range of
ready-to-drink non-alcoholic beverages in the sparkling, juice, water, sport,
energy, tea and coffee categories. Coca-Cola Hellenic 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 our
business in ways that protect and preserve the environment and contribute to
the socio-economic development of our local communities.
Coca-Cola Hellenic`s shares are listed on the Athens Exchange (ATHEX: EEEK),
with a secondary listing on the London Stock Exchange (LSE: CCB). Coca-Cola
Hellenic's American Depositary Receipts (ADRs) are listed on the New York Stock
Exchange (NYSE: CCH). Coca-Cola Hellenic is included in the Dow Jones
Sustainability and FTSE4Good Indexes. For more information, please visit
www.coca-colahellenic.com
END
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