SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of, April 2013
Commission File Number 001-31466
Coca-Cola Hellenic Bottling Company S.A.
(Translation of Registrants Name Into English)
9 Fragoklissias Street, 151 25 Maroussi, Athens, Greece
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F x Form 40-F o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o
Press Release of April 26, 2013 Coca-Cola Hellenic Bottling Company S.A. (Coca-Cola Hellenic) announces election of new Board of Directors
Coca-Cola Hellenic Bottling Company S.A.
Announces election of new Board of Directors
Athens, Greece 26 April 2013 Further to the announcement of the results of the tender offer of Coca-Cola HBC AG for the acquisition of all ordinary registered shares of Coca-Cola Hellenic Bottling Company S.A. (the Company), the Company announces that following consecutive resignations of all the members of its board of directors, a new seven-member Board of Directors has been elected according to article 18 par. 8 of Greek law 2190/1920 and article 7 par 3 of the Companys Articles of Association as follows:
Nikolaos Mamoulis, Chairman Non-Executive Director
Emmanouil Fafalios, Chief Executive Officer Executive Director
Spyridon Mello, Secretary, Non-Executive Director
Garifallia Spiriouni, Non-Executive Director
Vasileios Goutis, Independent Non-Executive Director
Georgios Mellas, Independent Non-Executive Director
Dimitrios Farmakidis Markou, Independent Non-Executive Director
The above new board members have formed the committees of the Company according to Law 3016/2002 on corporate governance as follows:
Audit Committee:
Vasileios Goutis Chairman
Georgios Mellas Member
Dimitrios Farmakidis Markou Member
Human Resources Committee:
Spyridon Mello Chairman
Emmanouil Fafalios Member
Garifallia Spiriouni Member
Social Responsibility Committee:
Spyridon Mello Chairman
Emmanouil Fafalios Member
Garifallia Spiriouni Member
Enquiries
Coca-Cola Hellenic Group Oya Gur Investor Relations Director |
Tel: +30 210 618 3255 email: oya.gur@cchellenic.com |
Panagiotis Vergis Investor Relations Manager |
Tel: +30 210 618 3124 email: panagiotis.vergis@cchellenic.com |
Eri Tziveli Investor Relations Manager |
Tel: +30 210 618 3133 email: eri.tziveli@cchellenic.com |
International media contact:
RLM Finsbury Guy Lamming Charles Chichester Philip Walters Charles O Brien |
Tel: +44 20 7251 3801 email: guy.lamming@rlmfinsbury.com email: charles.chichester@rlmfinsbury.com email: philip.walters@rlmfinsbury.com email: charles.obrien@rlmfinsbury.com |
Greek media contact:
V+O Communications Mary Andreadi |
Tel: +30 211 7501223 email: ma@vando.gr
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About Coca-Cola Hellenic Group
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 a broad geographic footprint with operations in 28 countries serving a population of approximately 581 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 Hellenics shares are listed on the Athens Exchange (ATHEX: EEEK), with a standard listing on the London Stock Exchange (LSE: CCB). Coca-Cola Hellenics 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 http://www.coca-colahellenic.com/.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: April 29, 2013 |
Coca-Cola Hellenic Bottling Company S.A. | |
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By: |
/s/ SPYROS MELLO |
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Name: |
Spyros Mello |
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Title: |
Chief Compliance Officer and Deputy General Counsel |