COCA-COLA HBC AG 21/05/2024 AGM
1Receive the Annual ReportOppose
2Approve the non-financial ReportFor
3.1Approve the DividendFor
3.2Approve the DividendFor
4Discharge the Board and the Members of the Executive Leadership TeamFor
5.1.1Re-elect Anastassis G. David - Chair (Non Executive)Oppose
5.1.2Re-elect Zoran Bogdanovic - Chief ExecutiveFor
5.1.3Re-elect Charlotte J. Boyle - Designated Non-ExecutiveOppose
5.1.4Re-elect Henrique Braun - Non-Executive DirectorOppose
5.1.5Re-elect Anna Diamantopoulou - Non-Executive DirectorFor
5.1.6Re-elect William W. Douglas III - Non-Executive DirectorOppose
5.1.7Re-elect Reto Francioni - Senior Independent DirectorFor
5.1.8Re-elect Anastasios I. Leventis - Non-Executive DirectorOppose
5.1.9Re-elect Christo Leventis - Non-Executive DirectorOppose
5.1.10Re-elect George Pavlos Leventis - Non-Executive DirectorOppose
5.1.11Re-elect Evguenia Stoitchkova - Non-Executive DirectorOppose
5.2.1Elect Zulikat Wuraola Abiola - Non-Executive DirectorFor
5.2.2Elect Glykeria Tsernou - Non-Executive DirectorOppose
6Appoint Independent ProxyFor
7.1 Re-elect PricewaterhouseCoopers AG, Zurich, Switzerland, as the statutory auditor of the CompanyOppose
7.2Re-appoint the Independent Registered Public Accounting Firm for UK purposesOppose
8Advisory vote on the UK Remuneration ReportOppose
23Advisory vote on the UK Remuneration PolicyOppose
10Advisory vote on the Swiss Remuneration ReportOppose
11.1Approval of the maximum aggregate amount of remuneration for the Board of DirectorsFor
11.2Approval of the maximum aggregate amount of remuneration for the e Executive Leadership TeamOppose
12Authorise Share RepurchaseOppose
13.1Approval of the amendments to the articles of associationFor
13.2Amend Articles: Other voluntary changes (Articles 4, 10, 13, 16, 18, 19, 43 and 45)For