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COCA-COLA H.B.C. S.A.
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Extraordinary General Meeting
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September 14, 2007 Extraordinary General Meeting, which will be convened at The Mall Athens, Village cinemas, Gold class room (3rd floor), 35 Andrea Papandreou Street in Marousi, Athens, Greece on Monday 15 October 2007, at 10:00 a.m., with the following items on the Agenda: 1. Capital increase through capitalisation of the share premium account and issuance of one (1) bonus share for every two (2) shares owned to the existing shareholders. 2. Amendment of article 3 and codification of the Company's Articles of Association. Shareholders wishing to participate in the Extraordinary General Meeting must deposit at the Central Offices of the Company (9, Fragoklissias Str, Marousi), at least five (5) full days prior to the General Meeting, the relevant blocking certificate of shares from the Hellenic Exchanges S.A., and in case of representation by proxy, the relevant legalisation documents. Information concerning representation at the meeting for ADR holders (NYSE), CDI holders (ASX) and shareholders holding their shares through Lloyds TSB Registrars Corporate Nominee Ltd. will be distributed by the Bank of New York, Chess Depositary Nominees Pty Ltd. and Lloyds TSB Registrars Corporate Nominee Limited, respectively. Shareholders may obtain further information on the items of the Agenda from the Company's Investor Relations Department at +30210 6183229 and +30210 6183106.
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