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| COCA-COLA HELLENIC BOTTLING COMPANY S.A. | 28/02/2001 | |
| HELLENIC BOTTLING COMPANY SA | 28/02/2001 |
REGISTRY:
Computershare, Level 3, 60 Carrington Street, Sydney NSW 2000
Tel : +61 2 8234 5000
Fax : +61 2 8235 8150
RegistryWebsite RegistryEmail
Address: c/o WW Nominees + Custodians Pty Limited, Level 11 Bligh House , SYDNEY , NSW, AUSTRALIA, 2000
Tel: (02) 9232 1644 Fax: (02) 9231 3298
Date first listed: 01/09/2000 Date delisted: 02/09/2009
Company Secretary: Mr Nigel Tolley
Sector: Food Beverage & Tobacco Industry Group:
Activities: European bottler of non-alcoholic beverages including carbonated (CSD) and non-carbonated (non-CSD) soft drinks, juices, water, sports and energy drinks, and ready-to-drink beverages such as teas and coffees
| delisted at the request of the Company, under listing rule 17.11 | 02/09/2009 |
| company makes an announcement in connection with the exercise in August 2009 of stock options by employees of the Company and its affiliated companies, pursuant to stock option plans approved by the General Meetings of the Company - the announcement contains the exercise prices and the number of shares that were granted and will be listed on the Athens Exchange upon application by the Company | 31/08/2009 |
| the securities of Coca-Cola Hellenic Bottling Company S.A. (the "Company") will be suspended from quotation at the close of trading today, Wednesday 26 August 2009, in accordance with listing rule 17.2, pending the removal of the Company from the Official List of ASX at the close of trading on Wednesday, 2 September 2009 | 26/08/2009 |
| securities reinstated to quotation | 19/08/2008 |
| the securities of Coca-Cola Hellenic Bottling Company S.A. (the "Company") will be suspended from quotation immediately, at the request of the Company due to the conversion of the Company's common stock from bearer to registered shares - the Company's securities are expected to re-commence normal trading on Monday, 18 August 2008 | 11/08/2008 |
| announces the temporary suspension of trading (August 11-17) in its ordinary shares due to their conversion from bearer to registered shares | 31/07/2008 |
| name changed from Hellenic Bottling Company SA | 28/02/2001 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| George David | Chairman, Non Exec Director | |
| Anastasios-Pavlos Leventis | Vice Chairman, Non Exec Director | |
| Doros Constantinou | Managing Director | |
| Dimitris Lois | COO | |
| Nigel MacDonald | Independent Director | |
| Michael Llewellyn-Smith | Independent Director | |
| Antonio D'Amato | Independent Director | |
| Kent Atkinson | Independent Director | |
| Samir Toubassy | Independent Director | |
| Leonides Loannou | Non Exec Director | |
| Charalambos-Kriton Leventis | Non Exec Director | |
| Irial Finan | Non Exec Director | |
| Sandy Allan | Non Exec Director | |
| John Brady | Director | |
| Nigel Tolley | External Advisor |
