COCA-COLA HBC AG 22/06/2021 AGM
1Receive the Annual ReportFor
2.1Appropriation of available earningsFor
2.2Approve the DividendFor
3Discharge the Board and the Members of the Operating CommitteeFor
4.1.1Re-elect Anastassis G. David - Chair (Non Executive)Oppose
4.1.2Re-elect Zoran Bogdanovic - Chief ExecutiveFor
4.1.3Re-elect Charlotte J. Boyle (Designated Non-Executive) as a member of the Board of Directors and as a member of the Remuneration CommitteeFor
4.1.4Re-elect Reto Francioni (Senior Independent Director) as a member of the Board of Directors and as a member of the Remuneration CommitteeFor
4.1.5Re-elect Olusola David-Borha - Non-Executive DirectorFor
4.1.6Re-elect William W. Douglas III - Non-Executive DirectorOppose
4.1.7Re-elect Anastasios I. Leventis - Non-Executive DirectorOppose
4.1.8Re-elect Christo Leventis - Non-Executive DirectorOppose
4.1.9Re-elect Alexandra Papalexopoulou - Non-Executive DirectorFor
4.1.10Re-elect Robert Ryan Rudolph - Non-Executive DirectorOppose
4.1.11Re-elect Anna Diamantopoulou (Non-Executive Director) as a member of the Board of Directors and as a member of the Remuneration Committee For
4.2Elect Bruno Pietracci - Non-Executive DirectorOppose
4.3Elect Henrique Braun - Non-Executive DirectorOppose
5Appoint Independent ProxyFor
6.1Appoint the AuditorsOppose
6.2Re-appoint the Independent Registered Public Accounting Firm for UK purposesOppose
7Advisory vote on the UK Remuneration ReportAbstain
8Advisory vote on the Remuneration PolicyOppose
9Advisory vote on the Swiss Remuneration ReportFor
10.1Approval of the maximum aggregate amount of remuneration for the Board of DirectorsFor
10.2Approval of the maximum aggregate amount of remuneration for the Operating CommitteeAbstain
11Authorise Share RepurchaseOppose