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Coca Cola HBC AG (LSE:CCH) | RNS | Coca-Cola HBC AG

22 June 2021,   Zug, Switzerland - 21 May 2021 - The Board of Directors of Coca-Cola HBC AG ( Coca-Cola HBC ) has resolved to convene the Annual General Meeting ( AGM ) to be held on Tuesday, 22 June 2021 at Switzerland.   As a result of the Coronavirus pandemic, the Swiss Government has issued emergency laws prohibiting physical attendance by shareholders at the AGM. Due to these restrictions, the AGM this year will be a closed meeting and shareholders will not be able to attend in person. Voting will take place exclusively through the independent proxy. The participation of shareholders is very important to Coca-Cola HBC and all shareholders are encouraged to participate in the AGM by appointing the independent proxy, according to the details set out in the notice of AGM.

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