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COCA-COLA HELLENIC BOTTLING COMPANY S.A. (CHB)
Stock Code: CHB
Listing Date: 2000-09-01 00:00:00
Industry: Food Beverage & Tobacco
Principal Activities:
Soft drink bottling company.
Address:
15 Castlereagh Street, Level 7, c/- Nigel Tolley & Co Pty Ltd
SYDNEY
NSW 2000
Phone: (02) 9232 1175
Fax: (02) 9231 3298
Executives & Directors
Mr George David, Chairman, Non Exec. Director
Mr Anastasios-Pavlos Leventis, Non Exec. Director, Vice Chairman
Mr Doros Constantinou, Executive Director, Managing Director
Mr Samir Toubassy, Independent Director, Non Exec. Director
Mr Haralambos-Kriton Leventis, Non Exec. Director
Mr Antonio D'Amato, Independent Director, Non Exec. Director
Mr Irial Finan, Non Exec. Director
Mr Nigel Macdonald, Independent Director, Non Exec. Director
Mr Anastassis David, Non Exec. Director
Mr Alexander Benedict Cummings, Non Exec. Director
Sir Michael Llewellyn Smith, Independent Director, Non Exec. Director
Mr Michael Kent Atkinson, Independent Director, Non Exec. Director
Mr Nigel Tolley, External Advisor
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Company ASX Announcements
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Announcements from the preceding six months are shown below.
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Company Events
| Interim Results | Thu, 31 Jul 2008 | |
| Date Payable | Thu, 3 Jul 2008 | |
| Ex Div Date | Wed, 25 Jun 2008 | |
| Record Date | Tue, 24 Jun 2008 | |
| Annual General Meeting | Mon, 23 Jun 2008 07:00PM |
|
| Full Year Results | Fri, 28 Mar 2008 10:00AM |
|
| Interim Results | Thu, 9 Aug 2007 | |
| Date Payable | Mon, 2 Jul 2007 | |
| Ex Div Date | Fri, 22 Jun 2007 | |
| Record Date | Thu, 21 Jun 2007 | |
| Annual General Meeting | Wed, 20 Jun 2007 12:00PM |
|
| Full Year Results | Wed, 14 Feb 2007 | |
| Interim Results | Thu, 10 Aug 2006 | |
| Date Payable | Wed, 12 Jul 2006 | |
| Ex Div Date | Thu, 22 Jun 2006 | |
| Record Date | Wed, 21 Jun 2006 | |
| Annual General Meeting | Tue, 20 Jun 2006 10:00AM |
|
| Full Year Results | Thu, 16 Feb 2006 | |
| Annual General Meeting | Wed, 19 Oct 2005 01:00PM |
COCA-COLA HELLENIC BOTTLING COMPANY S.A. (CHB)
| Results 3rd Quarter Highlights | Thu, 6 Nov 2008 |
| Appointment of Robert Murray as Deputy CFO | Thu, 23 Oct 2008 |
| Conference Call Invitation 5th Nov 2008 | Wed, 8 Oct 2008 |
| Trading Update and Full Year Outlook | Thu, 2 Oct 2008 |
| Change in substantial holding | Thu, 25 Sep 2008 |
| Dow Jones Sustainability Index | Fri, 19 Sep 2008 |
| Trading Date Of New Shares From Exercise of Stock Options | Mon, 8 Sep 2008 |
| Stock Options Information Memorandum | Wed, 27 Aug 2008 |
| Re-instatement to Official Quotation | Tue, 19 Aug 2008 |
| Suspension of CDIs | Mon, 11 Aug 2008 |
| Announces The Acquisition of Socib S.p.A | Thu, 7 Aug 2008 |
| Upcoming temporary suspension of CDIs | Fri, 1 Aug 2008 |
| Half Yearly Results Ended 27 June 2008 | Thu, 31 Jul 2008 |
| Discussions Regarding Possible Acquisition of Sobcib S.p.A. | Wed, 30 Jul 2008 |
| Sale of Fractional Shares | Mon, 28 Jul 2008 |
| Sale of Fractional Shares | Mon, 21 Jul 2008 |
| Payment of Dividend | Mon, 14 Jul 2008 |
| Dividend Payment | Thu, 3 Jul 2008 |
| Conference Call Invitation. 2nd Quarter 08 Results | Wed, 2 Jul 2008 |
| Prospectus Relating to the EUR 2,000,000,000 EMTN | Fri, 27 Jun 2008 |
| Constitution of the Company`s New Board of Directors | Tue, 24 Jun 2008 |
| Resolutions of AGM of Shareholders Held on 23 June 08 | Tue, 24 Jun 2008 |
| Update on Current Trading and Full Year Outlook | Fri, 13 Jun 2008 |
| Stock Options Trading Date eng 09 June 08 | Tue, 10 Jun 2008 |
| Exercise in May 2008 of Stock Options by employees | Thu, 29 May 2008 |
| Disclosure of Annual Report and 2007 accounts | Wed, 28 May 2008 |
| Invitation to The Annual General Meeting | Fri, 23 May 2008 |
| Progress Report on Social Responsibility | Wed, 21 May 2008 |
| Results Release Q1 2008 FINAL | Thu, 8 May 2008 |
| US GAAP FY07 audited financial statement | Mon, 28 Apr 2008 |
| Conference Call Invitation For Investors and Analysts. | Tue, 8 Apr 2008 |
| Partnership with The Coca-Cola Company and Illcaffe SpA | Fri, 28 Mar 2008 |
| Increase In 2007 Dividend | Tue, 25 Mar 2008 |
| Trading Date Resulting from Exercise of Stock Options | Mon, 17 Mar 2008 |
| Stock Option Information Memorandum | Mon, 10 Mar 2008 |
| Settlement, Fractional Shares, Result of the Bonus Issuance | Tue, 4 Mar 2008 |
| Annual General Meeting Dates | Mon, 3 Mar 2008 |
| Results For The Year Ended 31 December 2007 ( IFRS ) | Fri, 15 Feb 2008 |
| Plans To Reduce Carbon Emissions From Production by 20% | Tue, 29 Jan 2008 |
| Stock Option Details | Thu, 20 Dec 2007 |
| Issued Capital - Other | Mon, 10 Dec 2007 |
| Stock Option Plans For The Company`s Employees | Tue, 4 Dec 2007 |
| Announcement to CDI Holders | Thu, 29 Nov 2007 |
| Announcement to CDI Holders | Wed, 14 Nov 2007 |
| Results For The Nine Months Ended 28 Sept. 2007 (IFRS) | Wed, 14 Nov 2007 |
| Intention To Form a Partnership With illycaffe SpA | Tue, 13 Nov 2007 |
| Announcement Of The Record Date Of The Bonus Shares | Mon, 12 Nov 2007 |
| Issue Of Bonus Shares To The Existing Shareholders | Wed, 31 Oct 2007 |
| Resolutions of the EGM of Shareholerds on 15 Oct 07 | Tue, 16 Oct 2007 |
| Conference Call Invitation For Investors and Analysts | Thu, 11 Oct 2007 |
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