COCA-COLA Ε.Ε.Ε. Α.Ε.
Coca-Cola Hellenic proposes amendment to art. 3 (a) of Articles of Association
Coca-Cola Hellenic Bottling Company (Coca-Cola Hellenic, the Company) announces that according to art. 19 par. 2 of law 3556/2007, the Board of Directors of the Company intends to propose to the Extraordinary General Meeting that is scheduled for October 16th, 2009 the amendment of art. 3 (a) of the Company's Articles of Association with the insertion of the following paragraphs:
"Following the decision of the Shareholders' Extraordinary General Meeting dated ......, 2009, the Company's share capital increased by the amount of five hundred forty eight million one hundred eleven thousand and seven hundred and seventy two euros (548,111,772), through the capitalization of the capital reserves and the increase of the nominal value of the shares by the amount of one euro and fifty cents (1.50) per share, that being from fifty (0.50) cents to two euros (2.00) per share.
Following the above mentioned increase the Company's share capital amounts to seven hundred thirty million eight hundred fifteen thousand and six hundred and ninety six euros (730,815,696), divided into three hundred sixty five million four hundred seven thousand and eight hundred and forty eight (365,407,848) shares of two (2.00) euros nominal value each.
During the same Extraordinary General Meeting, the Company's share capital was decreased by the amount of five hundred forty eight million one hundred eleven thousand and seven hundred and seventy two euros (548,111,772), through the decrease of the nominal value of each share by the amount of one euro and fifty cents (1.50) per share, that being from two (2.00) euros to fifty (0.50) cents and the return of the amount of the capital decrease to the Company's shareholders in cash payment.
Following the above mentioned capital decrease, the Company's share capital amounts to one hundred eighty two million four hundred seven thousand and nine hundred and twenty four euros (182,703,924), divided into three hundred sixty five million four hundred seven thousand and eight hundred and forty eight (365,407,848) shares of fifty (0.50) cents nominal value each".
"Following the decision of the Shareholders' Extraordinary General Meeting dated ......, 2009, the Company's share capital increased by the amount of five hundred forty eight million one hundred eleven thousand and seven hundred and seventy two euros (548,111,772), through the capitalization of the capital reserves and the increase of the nominal value of the shares by the amount of one euro and fifty cents (1.50) per share, that being from fifty (0.50) cents to two euros (2.00) per share.
Following the above mentioned increase the Company's share capital amounts to seven hundred thirty million eight hundred fifteen thousand and six hundred and ninety six euros (730,815,696), divided into three hundred sixty five million four hundred seven thousand and eight hundred and forty eight (365,407,848) shares of two (2.00) euros nominal value each.
During the same Extraordinary General Meeting, the Company's share capital was decreased by the amount of five hundred forty eight million one hundred eleven thousand and seven hundred and seventy two euros (548,111,772), through the decrease of the nominal value of each share by the amount of one euro and fifty cents (1.50) per share, that being from two (2.00) euros to fifty (0.50) cents and the return of the amount of the capital decrease to the Company's shareholders in cash payment.
Following the above mentioned capital decrease, the Company's share capital amounts to one hundred eighty two million four hundred seven thousand and nine hundred and twenty four euros (182,703,924), divided into three hundred sixty five million four hundred seven thousand and eight hundred and forty eight (365,407,848) shares of fifty (0.50) cents nominal value each".