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.