CLARIFICATIONS ON THE AGENDA OF THE INVITATION FOR THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF EYATH SA
CLARIFICATIONS ON THE AGENDA OF THE INVITATION FOR THE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF EYATH SA
EYATH SA, in accordance with the 049/2019 decision of the Board of Directors, decided the following procedures for the election of BoD members and Audit Committee during the Extraordinary General Meeting on 21/02/2019 after its postponement on 06/02/2019:
Notification of transactions by Persons Discharging Managerial Responsibilities
Coca-Cola HBC AG (the “Company”)
Notification of transactions by Persons Discharging Managerial Responsibilities (“PDMRs')
The Company has been notified that the following PDMR exercised share options and sold corresponding ordinary shares of CHF 6.70 each in the Company on 15 February 2019.
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Transaction in own shares
Coca-Cola HBC AG
Transaction in own shares
Zug, Switzerland – 18 February 2019 – Coca-Cola HBC AG (“Company”) announces that it purchased the following number of its ordinary shares of 6.70 CHF each (“ordinary shares”) on the London Stock Exchange through Credit Suisse Securities (Europe) Limited (“Credit Suisse”) as part of its share purchase programme announced on Monday 3 December 2018:
Coca-Cola HBC increases presence in key consumption occasions and channels with the acquisition of Serbia's leading confectionery brand
Coca-Cola HBC AG
Coca-Cola HBC increases presence in key consumption occasions and channels with the acquisition of Serbia's leading confectionery brand
Announcement 1115/2019 (no English translation available)
FINANCIAL CALENDAR FOR THE YEAR 2019
Quest Holdings S.A. announces the Financial Calendar for the year 2019 in accordance with articles 4.1.2. & 4.1.3.15. of the Athens Exchange Regulation:
- 4 April 2019: Financial results 2018 Press release
- 5 April 2019 : Publication of the Annual Financial Report for the year 2018
- 29 May 2019: Ordinary General Shareholders Meeting
- There is no dividend distribution proposal.
The Company has the right to amend the above-mentioned dates, provided that the investors will be informed on time with a new announcement.