الإحصائيات الأساسية
| CIK | 1558633 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Coca-Cola HBC AG
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| April 2, 2020 |
LZRFY / Localiza Rent A Car SA F-6 POS - - FORM F-6 POS F-6 POS 1 cocacolaf6pos.htm FORM F-6 POS As filed with the Securities and Exchange Commission on April 2, 2020 Registration No. 333-237532 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO THE FORM F-6 REGISTRATION STATEMENT under THE SECURITIES ACT OF 1933 For Depositary Shares Coca-Cola HBC AG (Exact name of issuer of deposited securities as specified in |
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| April 2, 2020 |
AMERICAN DEPOSITARY SHARES (One (1) American Depositary Share represents One (1) Share) THE BANK OF NEW YORK MELLON FORM OF AMERICAN DEPOSITARY RECEIPT AND STATEMENT OF TERMS AND CONDITIONS WITH RESPECT TO AMERICAN DEPOSITARY SHARES REPRESENTING COMMON STOCK OF COCA-COLA HBC AG (THE “COMPANY”) (INCORPORATED UNDER THE LAWS OF SWITZERLAND) The Depositary (as defined below) hereby certifies that, is the Owner of American Depositary Shares (as defined below), subject to the Terms and Conditions set forth below. |
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| April 1, 2020 |
LZRFY / Localiza Rent A Car SA F-6EF - - FOM F-6EF As filed with the Securities and Exchange Commission on April 1, 2020 Registration No. |
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| April 1, 2020 |
Emmet, Marvin & Martin, llp Counsellors at Law 120 Broadway New York, New York 10271 Tel: 212-238-3000 Fax: 212-238-3100 www. |
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| April 1, 2020 |
AMERICAN DEPOSITARY SHARES (One (1) American Depositary Share represents Two (2) Shares) THE BANK OF NEW YORK MELLON FORM OF AMERICAN DEPOSITARY RECEIPT AND STATEMENT OF TERMS AND CONDITIONS WITH RESPECT TO AMERICAN DEPOSITARY SHARES REPRESENTING COMMON STOCK OF COCA-COLA HBC AG (THE “COMPANY”) (INCORPORATED UNDER THE LAWS OF SWITZERLAND) The Depositary (as defined below) hereby certifies that, is the Owner of American Depositary Shares (as defined below), subject to the Terms and Conditions set forth below. |
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| November 25, 2019 |
Number Each American Depositary Share represents One Share JPMorgan Chase Bank, N. |
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| November 25, 2019 |
Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 October 15, 2019 JPMorgan Chase Bank, N. |
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| November 25, 2019 |
F-6EF 1 e619051f6ef-ccha.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Coca-Cola Hbc AG (Exact name of Issuer of deposited securities as specified in its charter) Switzerland (Jurisdiction of Incorporation or organization of Issuer) JPMorgan Chas |
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| November 25, 2019 |
Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6Pos (Knorr-Bremse AG 333-227925) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time of eff |
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| October 26, 2017 |
F-6EF 1 e617422f6ef-coca.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Coca-Cola HBC AG (Exact name of Issuer of deposited securities as specified in its charter) Switzerland (Jurisdiction of Incorporation or organization of Issuer) JPMorgan Chas |
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| October 26, 2017 |
Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A., represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Groupe Bruxelles Lambert SA, 333-214164) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and t |
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| October 26, 2017 |
Number Each American Depositary Share represents One Share JPMorgan Chase Bank, N. |
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| October 26, 2017 |
Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, Suite 2405 New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 October 26, 2017 JPMorgan Chase Bank, N. |
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| September 29, 2017 |
F-6 POS 1 e617281f6pos-ccha.htm 333-205649 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT TO FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Coca-Cola HBC AG (Exact name of Issuer of deposited securities as specified in its charter) Switzerland (Jurisdiction of Incorporatio |
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| September 29, 2017 |
Certification under Rule 466 The depositary, Deutsche Bank Trust Company Americas, represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Uniper SE, 333-217999) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. |
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| September 29, 2017 |
Number Each American Depositary Share represents One Share Deutsche Bank Trust Company Americas American Depositary Receipt Evidencing American Depositary Shares representing Ordinary Shares of Coca-Cola HBC AG (Incorporated under the laws of Switzerland) Deutsche Bank Trust Company Americas, as Depositary (hereinafter referred to as the Depositary), hereby certifies that (i) at the date hereof th |
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| July 13, 2015 |
Number Each American Depositary Share represents One Share Deutsche Bank Trust Company Americas American Depositary Receipt Evidencing American Depositary Shares representing Ordinary Shares of Coca-Cola Hellenic Bottling Company AG (Incorporated under the laws of Switzerland) Deutsche Bank Trust Company Americas, as Depositary (hereinafter referred to as the Depositary), hereby certifies that (i) |
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| July 13, 2015 |
F-6EF 1 e613903f6ef-cocacola.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Coca-Cola Hellenic Bottling Company AG (Exact name of Issuer of deposited securities as specified in its charter) Switzerland (Jurisdiction of Incorporation or organizatio |
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| July 13, 2015 |
Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, 24th Floor New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 July 13, 2015 Deutsche Bank Trust Company Americas, as Depositary 60 Wall Street New York, New York 10005 American Depositary Shares evidenced by American Depositary Receipts for deposited shares of the foreign private issuer whose name appears on t |
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| July 13, 2015 |
Certification under Rule 466 The depositary, Deutsche Bank Trust Company Americas, represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (RIB Software AG 333-194007) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. |
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| November 4, 2014 |
CCHGY / Coca-Cola HBC AG / Kar-Tess Holding S.A. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3) (Exit Filing)* COCA-COLA HBC AG (Name of Issuer) Ordinary shares of nominal value CHF6.70 per ordinary share American depositary shares (ADSs), each ADS representing one ordinary share (Title of Class of Securities) 191223106 (CUSIP Number) Danielle Sch |
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| August 4, 2014 |
LSE:CCH / COCA-COLA HBC AG 15F-12B - - 15F-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-35891 Coca-C |
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| July 24, 2014 |
6-K 1 cch201407246k.htm ATHENS EXCHANGE TRADING DATE FROM STOCK OPTIONS SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 |
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| July 15, 2014 |
Exhibit 99.2 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each undersigned person and entity hereby constitutes and appoints Robert Ryan Rudolph, Patrick K. Oesch and Claudia Goebel, and each of them acting individually, his or its true and lawful attorney-in-fact and agent, with full and several power of substitution and resubstitution, in any and all capacities, to sign on his or i |
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| July 15, 2014 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, Kar-Tess Holding, a Société á responsabilitè Limitée organized under the laws of Luxembourg, Boval S.A., a corporation organized under the laws of Luxembourg, O&R Holdings Ltd., a corporation organized under the laws of the British Virgin Islands, Boval Limited, a limited |
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| July 15, 2014 |
CCHGY / Coca-Cola HBC AG / Kar-Tess Holding S.A. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* COCA-COLA HBC AG (Name of Issuer) Ordinary shares of nominal value CHF6.70 per ordinary share American depositary shares (ADSs), each ADS representing one ordinary share (Title of Class of Securities) 191223106 (CUSIP Number) Danielle Schroeder Directo |
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| July 14, 2014 |
LSE:CCH / COCA-COLA HBC AG 6-K - Current Report of Foreign Issuer - NOTICE OF RESULTS SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by check |
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| July 14, 2014 |
LSE:CCH / COCA-COLA HBC AG 25 - - 25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-35891 Issuer: Coca-Cola HBC AG Exchange: New York Stock Exchange LLC (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or re |
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| June 30, 2014 |
Exhibit (a) NUMBER AMERICAN DEPOSITARY SHARES CUSIP # Each American Depositary Share represents one (1) ordinary share of the Company AMERICAN DEPOSITARY RECEIPT EVIDENCING AMERICAN DEPOSITARY SHARES REPRESENTING ORDINARY SHARES OF COCA-COLA HBC AG (Incorporated under the laws of Switzerland [hereinafter the “Company”]) CITIBANK, N. |
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| June 30, 2014 |
As filed with the Securities and Exchange Commission on June 30, 2014 Registration No. |
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| June 30, 2014 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by check |
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| June 30, 2014 |
Exhibit (d) June 26, 2014 Citibank, N.A. – ADR Department 388 Greenwich Street New York, New York 10013 Ladies and Gentlemen: We refer to the Registration Statement on Form F-6 (the “Registration Statement”) to be filed with the Securities and Exchange Commission (the “SEC”) by the legal entity created by the American Depositary Receipts (“ADR(s)”) evidencing American Depositary Shares (“ADS(s)”), |
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| June 27, 2014 |
LSE:CCH / COCA-COLA HBC AG 6-K - Current Report of Foreign Issuer - DIRECTORATE CHANGE SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by check |
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| June 26, 2014 |
Current Report of Foreign Issuer - RESULT OF AGM SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by check |
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| June 12, 2014 |
Current Report of Foreign Issuer - DIRECTOR/PDMR SHAREHOLDING SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by check |
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| June 2, 2014 |
Current Report of Foreign Issuer - ISSUE OF EQUITY AND TOTAL VOTING RIGHTS SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by check |
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| May 28, 2014 |
Current Report of Foreign Issuer - NOTICE OF AGM SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by check m |
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| May 28, 2014 |
Current Report of Foreign Issuer - BOARD OF DIRECTORS CHANGE AND DIVIDEND DATES 6-K 1 cch201405286k.htm BOARD OF DIRECTORS CHANGE AND DIVIDEND DATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 |
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| May 28, 2014 |
Current Report of Foreign Issuer - NOTICE OF AGM 6-K 1 cch201405286k1.htm NOTICE OF AGM SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal |
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| May 23, 2014 |
Current Report of Foreign Issuer - DIRECTOR/PDMR SHAREHOLDING SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by check m |
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| May 16, 2014 |
Current Report of Foreign Issuer - FY EXPECTATIONS UNCHANGED DESPITE CHALLENGING QTR 6-K 1 cch201405166k.htm FY EXPECTATIONS UNCHANGED DESPITE CHALLENGING QTR SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +4 |
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| May 1, 2014 |
Current Report of Foreign Issuer - ISSUE OF EQUITY AND TOTAL VOTING RIGHTS SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by check m |
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| April 30, 2014 |
Current Report of Foreign Issuer - BLOCKLISTING INTERIM REVIEW 6-K 1 cch201404306k.htm BLOCKLISTING INTERIM REVIEW SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Addre |
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| April 23, 2014 |
Current Report of Foreign Issuer - NOTICE OF RESULTS 6-K 1 cch201404226k.htm NOTICE OF RESULTS SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Prin |
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| April 1, 2014 |
Current Report of Foreign Issuer - ISSUE OF EQUITY AND TOTAL VOTING RIGHTS SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by check |
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| April 1, 2014 |
Current Report of Foreign Issuer - FILING WITH THE U.S.SEC 6-K 1 cch201403316k.htm FILING WITH THE U.S.SEC SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address o |
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| March 31, 2014 |
Exhibit 4.8 18 June 2013 COCA-COLA HBC A.G. AS ACCEDING COMPANY COLA-COLA HELLENIC BOTTLING COMPANY S.A. COCA-COLA HBC FINANCE PLC COCA-COLA HBC FINANCE B.V. AND ING BANK N.V., LONDON BRANCH ACTING AS FACILITY AGENT Amendment agreement relating to a €500,000,000 syndicated multi-currency revolving credit facility originally dated 12 May 2011 THIS AGREEMENT is dated 18 June 2013 and made BETWEEN: ( |
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| March 31, 2014 |
Exhibit 4.11 C L I F F O R D CLIFFORD CHANCE LLP C H A N C E EXECUTION VERSION COCA-COLA HBC FINANCE B.V. AS ISSUER CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE AND COCA-COLA HELLENIC BOTTLING COMPANY S.A. AS GUARANTOR AMENDED AND RESTATED TRUST DEED RELATING TO €3,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME CONTENTS Clause Page 1. Definitions and Interpretation 1 2. Amount and Issue of the Notes 9 |
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| March 31, 2014 |
Exhibit 4.7 SUPPLY AGREEMENT between COCA-COLA HELLENIC BOTTLING COMPANY S.A. (1) and FRIGOGLASS S.A.I.C. (2) THIS SUPPLY AGREEMENT (the “Agreement”) is made this 18th day of April 2013 by and between: (1) COCA-COLA HELLENIC BOTTLING COMPANY S.A., a company organized under the laws of Greece, having its registered seat at 9 Fragoklissias Street 151 25 Maroussi Athens, Greece(“CCH”) and (2) FRIGOGL |
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| March 31, 2014 |
EXHIBIT 12 CERTIFICATION I, Dimitris Lois, certify that: 1. I have reviewed this annual report on Form 20-F of Coca- Cola HBC AG; 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect |
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| March 31, 2014 |
Exhibit 4.24 This letter sets out the main terms upon which you serve as a non-executive director of Coca-Coca HBC AG (the “Company”). It is agreed that this letter constitutes a contract for services (mandate pursuant to art. 394 ff. of the Swiss Code of Obligations (“Swiss CO”)) and is not a contract of employment. The terms of this letter take effect on and from [·], the date of your election. |
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| March 31, 2014 |
Exhibit 4.14 EXECUTION VERSION SUPPLEMENTAL TRUST DEED 18 JUNE 2013 COCA-COLA HBC FINANCE B.V. (the Issuer) and COCA-COLA HELLENIC BOTTLING COMPANY S.A. COCA-COLA HBC FINANCE PLC (the Existing Guarantors) and COCA-COLA HBC AG (the Additional Guarantor) and CITICORP TRUSTEE COMPANY LIMITED (the Trustee) relating to €500,000,000 7.875 PER CENT. NOTES DUE 15 JANUARY 2014 and €600,000,000 4.250 PER CE |
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| March 31, 2014 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS 2 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 31, 2014 |
Exhibit 4.10 EXISTING RCF ACCESSION LETTER To: ING Bank N.V., London Branch as Facility Agent From: 3E (Cyprus) Limited and Coca-Cola HBC AG. Dated: 9 October 2013 Dear Sirs COCA-COLA HBC AG - €500,000,000 SYNDICATED MULTI-CURRENCY REVOLVING CREDIT FACILITY AGREEMENT DATED 12 MAY 2011 (AS AMENDED, RESTATED AND SUPPLEMENTED FROM TIME TO TIME) (THE “FACILITY AGREEMENT”) 1. We refer to the Facility A |
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| March 31, 2014 |
Exhibit 4.18 Execution Version FIRST SUPPLEMENTAL TRUST DEED 22 JULY 2013 COCA-COLA HBC FINANCE B.V. (the Issuer) and COCA-COLA HELLENIC BOTTLING COMPANY S.A. COCA-COLA HBC AG (the Existing Guarantors) and COCA-COLA HBC HOLDINGS B.V. (the Additional Guarantor) and CITICORP TRUSTEE COMPANY LIMITED (the Trustee) relating to a €3,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME established by the Issuer a |
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| March 31, 2014 |
Exhibit 4.15 Execution Version SUPPLEMENTAL TRUST DEED 22 JULY 2013 COCA-COLA HBC FINANCE B.V. (the Issuer) and COCA-COLA HELLENIC BOTTLING COMPANY S.A. COCA-COLA HBC FINANCE PLC COCA-COLA HBC AG (the Existing Guarantors) and COCA-COLA HBC HOLDINGS B.V. (the Additional Guarantor) and CITICORP TRUSTEE COMPANY LIMITED (the Trustee) relating to €500,000,000 7.875 PER CENT. NOTES DUE 15 JANUARY 2014 a |
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| March 31, 2014 |
Exhibit 4.16 EXECUTION VERSION SUPPLEMENTAL TRUST DEED 29 NOVEMBER 2013 COCA-COLA HBC FINANCE B.V. (the Issuer) and COCA-COLA HBC FINANCE PLC COCA-COLA HBC AG COCA-COLA HBC HOLDINGS B.V. (the Existing Guarantors) and 3E (CYPRUS) LIMITED (the Additional Guarantor) and CITICORP TRUSTEE COMPANY LIMITED (the Trustee) relating to €500,000,000 7.875 PER CENT. NOTES DUE 15 JANUARY 2014 and €600,000,000 4 |
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| March 31, 2014 |
Exhibit 4.17 CONFORMED COPY COCA-COLA HBC FINANCE B.V. as Issuer COCA-COLA HBC AG and COCA-COLA HELLENIC BOTTLING COMPANY S.A. as Guarantors and CITICORP TRUSTEE COMPANY LIMITED as Trustee TRUST DEED relating to a €3,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME CONTENTS Clause Page 1. Definitions and Interpretation 1 2. Amount and Issue of the Notes 10 3. Covenant to Repay 11 4. The Notes 13 5. Gua |
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| March 31, 2014 |
Exhibit 4.9 EXISTING RCF ACCESSION LETTER To: ING Bank N.V., London Branch as Facility Agent From: Coca-Cola HBC Holdings B.V. and Coca-Cola HBC AG. Dated: 22 July 2013 Dear Sirs COCA-COLA HBC AG - €500,000,000 SYNDICATED MULTI-CURRENCY REVOLVING CREDIT FACILITY AGREEMENT DATED 12 MAY 2011 (AS AMENDED, RESTATED AND SUPPLEMENTED FROM TIME TO TIME) (THE “FACILITY AGREEMENT”) 1. We refer to the Facil |
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| March 31, 2014 |
Exhibit 4.19 EXECUTION VERSION SECOND SUPPLEMENTAL TRUST DEED 29 NOVEMBER 2013 COCA-COLA HBC FINANCE B.V. (the Issuer) and COCA-COLA HBC AG COCA-COLA HBC HOLDINGS B.V. (the Existing Guarantors) and 3E (CYPRUS) LIMITED (the Additional Guarantor) and CITICORP TRUSTEE COMPANY LIMITED (the Trustee) relating to a €3,000,000,000 EURO MEDIUM TERM NOTE PROGRAMME established by the Issuer and the Existing |
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| March 31, 2014 |
EXHIBIT 13 SECTION 906 CERTIFICATION Pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of section 1350, chapter 63 of title 18, United Sates Code), the undersigned officers of Coca-Cola HBC AG (the “Company”), a public limited company incorporated under the laws of Switzerland, hereby certify, to such officers’ knowledge, that: The Annual Report on Form 20-F for the year ended 31 December 2013 (the “Report”) of the Company fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934 and information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. |
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| March 18, 2014 |
Current Report of Foreign Issuer - ARTICLES OF ASSOCIATION SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by check |
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| March 18, 2014 |
Current Report of Foreign Issuer - SUPPLEMENTARY PROSPECTUS 6-K/A 1 cch201403136ka.htm SUPPLEMENTARY PROSPECTUS SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Add |
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| March 13, 2014 |
Current Report of Foreign Issuer - SUPPLEMENTARY PROSPECTUS SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by check |
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| March 11, 2014 |
Current Report of Foreign Issuer - DIRECTOR/PDMR SHAREHOLDING SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by check |
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| February 14, 2014 |
Current Report of Foreign Issuer - RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by ch |
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| February 14, 2014 |
CCHGY / Coca-Cola HBC AG / COCA COLA CO Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 3)* Under the Securities Exchange Act of 1934 Coca-Cola HBC AG (Name of Issuer) Ordinary shares of nominal value CHF6.70 per ordinary share (Titles of Class of Securities) 191223106 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to |
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| February 11, 2014 |
Current Report of Foreign Issuer - 2014 FINANCIAL CALENDAR SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by ch |
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| February 3, 2014 |
Current Report of Foreign Issuer - ISSUE OF EQUITY AND TOTAL VOTING RIGHTS SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by ch |
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| January 21, 2014 |
Current Report of Foreign Issuer - NOTICE OF RESULTS SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by che |
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| January 13, 2014 |
Current Report of Foreign Issuer - SUPPLEMENTARY PROSPECTUS SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by che |
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| January 3, 2014 |
Current Report of Foreign Issuer - ATHEX TRADING DATE OF SHARES FROM STOCK OPTIONS SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2014 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by che |
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| December 11, 2013 |
Current Report of Foreign Issuer - DIRECTOR/PDMR SHAREHOLDING SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by che |
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| December 2, 2013 |
Current Report of Foreign Issuer - ISSUE OF EQUITY AND TOTAL VOTING RIGHTS SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by che |
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| November 29, 2013 |
Current Report of Foreign Issuer - ACCESSION OF GUARANTOR SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Turmstrasse 26 CH-6300 Zug Switzerland +41 41 726 0110 (Address of Principal Executive Offices) Indicate by ch |
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| November 29, 2013 |
Exhibit 99.1 EXECUTION VERSION COCA-COLA HBC FINANCE B.V., COCA-COLA HELLENIC BOTTLING COMPANY S.A., COCA-COLA HBC HOLDINGS B.V., COCA-COLA HBC AG 3E (CYPRUS) LIMITED and THE BANK OF NEW YORK MELLON, as Trustee THIRD SUPPLEMENTAL INDENTURE Dated as of October 30, 2013 To the Indenture, dated as of September 17, 2003, among Coca-Cola HBC Finance B.V., Coca-Cola Hellenic Bottling Company S.A. and Th |
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| November 29, 2013 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Baarerstrasse 14 CH-6300 Zug Switzerland +41 41 561 32 43 (Address of Principal Executive Offices) Indicate by |
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| November 18, 2013 |
Current Report of Foreign Issuer - 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Baarerstrasse 14 CH-6300 Zug Switzerland +41 41 561 32 43 (Address of Principal Executive Of |
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| August 12, 2013 |
Current Report of Foreign Issuer - 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Baarerstrasse 14 CH-6300 Zug Switzerland +41 41 561 32 43 (Address of Principal Executive Offi |
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| August 8, 2013 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Baarerstrasse 14 CH-6300 Zug Switzerland +41 41 561 32 43 (Address of Principal Executive Offices) Indicate by c |
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| July 23, 2013 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Baarerstrasse 14 CH-6300 Zug Switzerland +41 41 561 32 43 (Address of Principal Executive Offices) Indicate by che |
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| July 23, 2013 |
Exhibit 99.1 EXECUTION VERSION COCA-COLA HBC FINANCE B.V., COCA-COLA HELLENIC BOTTLING COMPANY S.A., COCA-COLA HBC HOLDINGS B.V., COCA-COLA HBC AG and THE BANK OF NEW YORK MELLON, as Trustee SECOND SUPPLEMENTAL INDENTURE Dated as of July 22, 2013 To the Indenture, dated as of September 17, 2003, among Coca-Cola HBC Finance B.V., Coca-Cola Hellenic Bottling Company S.A. and The Bank of New York (no |
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| June 26, 2013 |
Baarerstrasse 14, 6300 Zug, Switzerland www.coca-colahellenic.com Exhibit 1 Baarerstrasse 14, 6300 Zug, Switzerland www.coca-colahellenic.com FOR IMMEDIATE RELEASE Coca-Cola HBC AG Settlement of New Issue of Notes Closing of Tender Offer Accession of Guarantor Zug, Switzerland — 18 June 2013 Coca-Cola HBC AG (“Coca-Cola HBC”) today announces the settlement of an issue of €800 million principal amount of seven year fixed-rate notes with a coupon of 2.375% (the “N |
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| June 26, 2013 |
Current Report of Foreign Issuer - 6-K 6-K 1 a13-10844506k.htm 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Baarerstrasse 14 CH-6300 Zug Switzerland +41 41 561 32 43 (Address of Principal Execut |
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| June 26, 2013 |
Coca-Cola HBC AG Cancellation of Facilities Exhibit 3 Baarerstrasse 14, 6300 Zug, Switzerland www.coca-colahellenic.com FOR IMMEDIATE RELEASE Coca-Cola HBC AG Cancellation of Facilities Zug, Switzerland — 21 June 2013 Coca-Cola HBC AG (“Coca-Cola HBC”) today announces that it has cancelled, with effect from 18 June 2013, the whole of its €500 million bond bridge facility and part of its €550 million squeeze-out facility, each originally dat |
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| June 26, 2013 |
Exhibit 4 Baarerstrasse 14, 6300 Zug, Switzerland www.coca-colahellenic.com Coca-Cola HBC AG Board of Director roles and Audit Committee Zug, Switzerland — 24 June 2013 — Further to the announcements made by Coca-Cola HBC AG (“Coca-Cola HBC”) on 28 May 2013 and 20 June 2013 and the retirement of Kent Atkinson as a non-executive director at its extraordinary general meeting held on 19 June 2013 (“E |
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| June 26, 2013 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Baarerstrasse 14 CH-6300 Zug Switzerland +41 41 561 32 43 (Address of Principal Executive Offices) Indicate by che |
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| June 26, 2013 |
Exhibit 2 Baarerstrasse 14, 6300 Zug, Switzerland www.coca-colahellenic.com FOR IMMEDIATE RELEASE Coca-Cola HBC AG Results of Extraordinary General Meeting of Coca-Cola HBC AG and confirmation of election of Stefan F. Heidenreich as a New Non-Executive Director Zug, Switzerland — 20 June 2013 — Coca-Cola HBC AG (“Coca-Cola HBC”) today announces that all of the proposals of the Board of Directors ( |
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| June 24, 2013 |
Coca-Cola HBC AG Admission to trading on the premium listing segment of the London Stock Exhibit 99.3 FOR IMMEDIATE RELEASE Coca-Cola HBC AG Admission to trading on the premium listing segment of the London Stock Exchange Zug, Switzerland — 18 June 2013 — Further to the announcement by Coca-Cola HBC AG (“Coca-Cola HBC”) earlier today in connection with the acquisition of the remaining ordinary shares of Coca-Cola Bottling Company S.A. that it did not own pursuant to the buy-out proces |
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| June 24, 2013 |
CCHGY / Coca-Cola HBC AG / Kar-Tess Holding S.A. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* COCA-COLA HBC AG (Name of Issuer) Ordinary shares of nominal value CHF6.70 per ordinary share American depositary shares (ADSs), each ADS representing one ordinary share (Title of Class of Securities) 191223106 (CUSIP Number) Danielle Schroeder Directo |
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| June 18, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| June 18, 2013 |
GUARANTEE in respect of 5.500% Notes due 2015 (the “Security”) EX-99.3 4 a13-151941ex99d3.htm EX-99.3 Exhibit 99.3 EXECUTION VERSION GUARANTEE in respect of 5.500% Notes due 2015 (the “Security”) For value received, Coca-Cola HBC AG, a company limited by shares (Aktiengesellschaft) under the laws of Switzerland (herein called the “Guarantor”, which term includes any successor Person under the Indenture, dated September 17, 2003, among Coca-Cola HBC Finance B. |
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| June 18, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| June 18, 2013 |
Exhibit 99.1 EXECUTION VERSION COCA-COLA HBC FINANCE B.V., COCA-COLA HELLENIC BOTTLING COMPANY S.A. and COCA-COLA HBC AG and THE BANK OF NEW YORK MELLON, as Trustee FIRST SUPPLEMENTAL INDENTURE Dated as of 18 June 2013 To the Indenture, dated as of 17 September 2003, among Coca-Cola HBC Finance B.V., Coca-Cola Hellenic Bottling Company S.A. and The Bank of New York (now known as The Bank of New Yo |
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| June 18, 2013 |
in respect of 5.125% Notes due 2013 (the “Security”) Exhibit 99.2 EXECUTION VERSION GUARANTEE in respect of 5.125% Notes due 2013 (the “Security”) For value received, Coca-Cola HBC AG, a company limited by shares (Aktiengesellschaft) under the laws of Switzerland (herein called the “Guarantor”, which term includes any successor Person under the Indenture, dated September 17, 2003, among Coca-Cola HBC Finance B.V. (the “Company”), Coca-Cola Hellenic |
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| June 18, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 13 to SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 COCA-COLA HELLENIC BOTTLING COMPANY S.A. (Name of Subject Company (Issuer)) COCA-COLA HBC AG KAR-TESS HOLDING (Name of Filing Persons (Offerors)) Ordinary shares of nominal value €1.01 |
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| June 18, 2013 |
Current Report of Foreign Issuer - 6-K 6-K 1 a13-1519416k.htm 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Baarerstrasse 14 CH-6300 Zug Switzerland +41 41 561 32 43 (Address of Principal Executi |
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| June 17, 2013 |
Exhibit 3.3 Articles of Association of Coca-Cola HBC AG (Coca-Cola HBC SA) (Coca-Cola HBC Ltd) domiciled in Zug as of 17 June 2013 I. Name, Registered Office, Purpose and Duration of the Company Art. 1 Company Name and Registered Office Under the company name of Coca-Cola HBC AG (Coca-Cola HBC SA) (Coca-Cola HBC Ltd) a company exists pursuant to articles 620 et seq. of the Swiss Code of Obligation |
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| June 17, 2013 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Baarerstrasse 14 CH-6300 Zug Switzerland +41 41 561 32 43 (Address of Principal Executive Offices) Indicate by che |
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| May 31, 2013 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Baarerstrasse 14 CH-6300 Zug Switzerland +41 41 561 32 43 (Address of Principal Executive Offices) Indicate by chec |
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| May 30, 2013 |
Filed by Coca-Cola HBC AG and Coca-Cola Hellenic Bottling Company S.A. pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S.A. Registration Statement File No. 333-184685 Capital Markets Day “Building a Stronger Hellenic” 31 May 2013 1 Disclaimers NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR |
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| May 30, 2013 |
SC TO-T/A 1 a13-1084441sctota.htm SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 12 to SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 COCA-COLA HELLENIC BOTTLING COMPANY S.A. (Name of Subject Company (Issuer)) COCA-COLA HBC AG KAR-TESS HOLDING (Name of Filing Persons (Offer |
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| May 28, 2013 |
425 1 a13-1084436425.htm 425 Table of Contents Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Company: Coca-Cola Hellenic Bottling Company S.A. Registration Statement File No. 333-184685 Below is the supplementary prospectus of Coca-Cola HBC AG (“Coca-Cola HBC”), wh |
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| May 28, 2013 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2013 Coca-Cola Hellenic Bottling Company S.A. Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola Hellenic Bottling Company S.A. 9 Fragoklissias Street 151 25 Maroussi, Athens Gre |
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| May 28, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 11 to SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 COCA-COLA HELLENIC BOTTLING COMPANY S.A. (Name of Subject Company (Issuer)) COCA-COLA HBC AG KAR-TESS HOLDING (Name of Filing Persons (Offerors)) Ordinary shares of nominal value €1.01 |
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| May 23, 2013 |
Current Report of Foreign Issuer - 6-K Table of Contents SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Baarerstrasse 14 CH-6300 Zug Switzerland +41 41 561 32 43 (Address of Principal Executive Offices |
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| May 23, 2013 |
QuickLinks - Click here to rapidly navigate through this document As filed with the Securities and Exchange Commission on May 23, 2013 Registration No. |
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| May 23, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| May 23, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| May 23, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 10 to SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 COCA-COLA HELLENIC BOTTLING COMPANY S.A. (Name of Subject Company (Issuer)) COCA-COLA HBC AG KAR-TESS HOLDING (Name of Filing Persons (Offerors)) Ordinary shares of nominal value €1.01 |
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| May 23, 2013 |
*FOR USE BY HOLDERS OF COCA-COLA HELLENIC ADSs TO SURRENDER THEIR ADSs AND TO MAKE AN ELECTION IN THE ADS PORTION OF THE GREEK STATUTORY BUY-OUT ONLY* Supplemental Letter of Transmittal to receive, for each American Depositary Share representing one ordinary share of Coca-Cola Hellenic Bottling Company S. |
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| May 23, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| May 23, 2013 |
*FOR USE BY U.S. HOLDERS OF COCA-COLA HELLENIC SHARES TO MAKE AN ELECTION IN THE GREEK STATUTORY BUY-OUT ONLY* Declaration of Election to receive, for each ordinary share of Coca-Cola Hellenic Bottling Company S.A. either one new ordinary share or one American Depositary Share, each representing one ordinary share of Coca-Cola HBC AG or €13.58 (net of applicable tax) in the Greek statutory buy-out |
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| May 17, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 9 to SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 COCA-COLA HELLENIC BOTTLING COMPANY S.A. (Name of Subject Company (Issuer)) COCA-COLA HBC AG KAR-TESS HOLDING (Name of Filing Persons (Offerors)) Ordinary shares of nominal value €1.01 |
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| May 17, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| May 17, 2013 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Baarerstrasse 14 CH-6300 Zug Switzerland +41 41 561 32 43 (Address of Principal Executive Offices) Indicate by chec |
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| May 17, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| May 17, 2013 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola HBC AG Baarerstrasse 14 CH-6300 Zug Switzerland +41 41 561 32 43 (Address of Principal Executive Offices) Indicate by chec |
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| May 16, 2013 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2013 Coca-Cola Hellenic Bottling Company S.A. Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Coca-Cola Hellenic Bottling Company S.A. 9 Fragoklissias Street 151 25 Maroussi, Athens Gre |
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| May 3, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 8 to SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 COCA-COLA HELLENIC BOTTLING COMPANY S.A. (Name of Subject Company (Issuer)) COCA-COLA HBC AG KAR-TESS HOLDING (Name of Filing Persons (Offerors)) Ordinary shares of nominal value €1.01 |
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| May 2, 2013 |
EX-99.2 3 a13-110251ex99d2.htm EX-99.2 Exhibit 99.2 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each undersigned person and entity hereby constitutes and appoints Robert Ryan Rudolph, Patrick K. Oesch and Claudia Goebel, and each of them acting individually, his or its true and lawful attorney-in-fact and agent, with full and several power of substitution and resubstitution, in any |
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| May 2, 2013 |
CCHGY / Coca-Cola HBC AG / Kar-Tess Holding S.A. - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 COCA-COLA HBC AG (Name of Issuer) Ordinary shares of nominal value CHF6.70 per ordinary share American depositary shares (ADSs), each ADS representing one ordinary share (Title of Class of Securities) 191223106 (CUSIP Number) Danielle Schroeder Director Kar-Tess Holding 21 |
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| May 2, 2013 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, Kar-Tess Holding, a Société á responsabilitè Limitée organized under the laws of Luxembourg, Boval S.A., a corporation organized under the laws of Luxembourg, Usoni S.A., a corporation organized under the laws of Panama, O&R Holdings Ltd., a corporation organized under the |
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| April 30, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| April 30, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 7 to SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 COCA-COLA HELLENIC BOTTLING COMPANY S.A. (Name of Subject Company (Issuer)) COCA-COLA HBC AG KAR-TESS HOLDING (Name of Filing Persons (Offerors)) Ordinary shares of nominal value €1.01 |
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| April 30, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| April 30, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| April 29, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 6 to SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 COCA-COLA HELLENIC BOTTLING COMPANY S.A. (Name of Subject Company (Issuer)) COCA-COLA HBC AG KAR-TESS HOLDING (Name of Filing Persons (Offerors)) Ordinary shares of nominal value €1.01 |
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| April 29, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| April 29, 2013 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of, April 2013 Commission File Number 001-35891 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Baarerstrasse 14, CH-6300 Zug, Switzerland, +41 (041) 561-3243 (Address of Principal Executive Of |
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| April 29, 2013 |
Current Report of Foreign Issuer - 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of, April 2013 Commission File Number 001-35891 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Baarerstrasse 14, CH-6300 Zug, Switzerland, +41 (041) 561-3243 (Address of Principal Executive Of |
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| April 26, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 5 to SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 COCA-COLA HELLENIC BOTTLING COMPANY S.A. (Name of Subject Company (Issuer)) COCA-COLA HBC AG KAR-TESS HOLDING (Name of Filing Persons (Offerors)) Ordinary shares of nominal value €1.01 |
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| April 26, 2013 |
Exhibit 3.1 Articles of Association of Coca-Cola HBC AG (Coca-Cola HBC SA) (Coca-Cola HBC Ltd) domiciled in Zug as of 25 April 2013 I. Name, Registered Office, Purpose and Duration of the Company Art. 1 Company Name and Registered Office Under the company name of Coca-Cola HBC AG (Coca-Cola HBC SA) (Coca-Cola HBC Ltd) a company exists pursuant to articles 620 et seq. of the Swiss Code of Obligatio |
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| April 26, 2013 |
8-K12B 1 a13-1084418k12b.htm 8-K12B SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 April 26, 2013 Coca-Cola HBC AG (Translation of Registrant’s Name Into English) Baarerstrasse 14, CH-6300 Zug, Switzerland, +41 (041) 561-3243 (Address of Principal Executive Offices) Indi |
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| April 22, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 4 to SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 COCA-COLA HELLENIC BOTTLING COMPANY S.A. (Name of Subject Company (Issuer)) COCA-COLA HBC AG KAR-TESS HOLDING (Name of Filing Persons (Offerors)) Ordinary shares of nominal value €1.01 |
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| April 22, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| April 22, 2013 |
QuickLinks - Click here to rapidly navigate through this document Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| April 22, 2013 |
* USE TO TENDER COCA-COLA HELLENIC SHARES IN THE GREEK STATUTORY SELL-OUT ONLY * Declaration of Share Election to exchange one ordinary share of Coca-Cola Hellenic Bottling Company S. |
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| April 22, 2013 |
Merger Prospectus - ANNOUNCEMENT Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| April 22, 2013 |
QuickLinks - Click here to rapidly navigate through this document *USE TO TENDER COCA-COLA HELLENIC ADSs IN THE GREEK STATUTORY SELL-OUT ONLY* Supplemental Letter of Transmittal to offer to exchange each American Depositary Share, each representing one ordinary share of Coca-Cola Hellenic Bottling Company S. |
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| April 22, 2013 |
QuickLinks - Click here to rapidly navigate through this document As filed with the Securities and Exchange Commission on April 22, 2013 Registration No. |
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| April 16, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 COCA-COLA HELLENIC BOTTLING COMPANY S.A. (Name of Subject Company (Issuer)) COCA-COLA HBC AG KAR-TESS HOLDING (Name of Filing Persons (Offerors)) Ordinary shares of nominal value €1.01 |
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| April 16, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| March 27, 2013 | ||
| March 27, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 COCA-COLA HELLENIC BOTTLING COMPANY S.A. (Name of Subject Company (Issuer)) COCA-COLA HBC AG KAR-TESS HOLDING (Name of Filing Persons (Offerors)) Ordinary shares of nominal value €1.01 |
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| March 25, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to SCHEDULE TO (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(D)(1) OR 13(E)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 COCA-COLA HELLENIC BOTTLING COMPANY S.A. (Name of Subject Company (Issuer)) COCA-COLA HBC AG KAR-TESS HOLDING (Name of Filing Persons (Offerors)) Ordinary shares of nominal value €1.01 |
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| March 25, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| March 19, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14d-2 under the Securities Exchange Act of 1934 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| March 19, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| March 19, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(3) Registration No. |
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| March 19, 2013 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 13, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| March 8, 2013 |
F-6/A 1 e610679f6a-cocacola.htm As filed with the Securities and Exchange Commission on March 8, 2013 Registration No. 333 - 185536 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 FOR AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS COCA-COLA HBC AG (Exact name of issuer |
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| March 8, 2013 |
March 8, 2013 Via EDGAR Office of International Corporation Finance, Division of Corporation Finance, Securities and Exchange Commission, 100 F. |
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| March 8, 2013 |
================================================================================================================= COCA-COLA HBC AG AND CITIBANK, N. |
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| March 7, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| March 7, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| March 7, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| March 6, 2013 |
F-4/A 1 a2211962zf-4a.htm F-4/A Use these links to rapidly review the document TABLE OF CONTENTS As filed with the Securities and Exchange Commission on March 6, 2013 Registration No. 333-184685 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 5 to Form F-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Coca-Cola HBC AG (Exact name of Registrant as spe |
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| March 6, 2013 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.4 *LETTER TO CLIENTS FOR TENDER OF COCA-COLA HELLENIC SHARES* OFFER TO EXCHANGE each outstanding ordinary share of COCA-COLA HELLENIC BOTTLING COMPANY S.A. for one ordinary share or one American depositary share of COCA-COLA HBC AG THE U.S. OFFER AND WITHDRAWAL RIGHTS FOR TENDERS OF COCA-COLA HELLENIC SHARES WILL EXPIRE A |
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| March 6, 2013 |
EX-99.3 6 a2212248zex-993.htm EX-99.3 QuickLinks - Click here to rapidly navigate through this document Exhibit 99.3 *LETTER TO CLIENTS FOR TENDER OF COCA-COLA HELLENIC ADSs* OFFER TO EXCHANGE each outstanding American depositary share of COCA-COLA HELLENIC BOTTLING COMPANY S.A. for one American depositary share of COCA-COLA HBC AG THE DEADLINE FOR VALIDLY TENDERING AND WITHDRAWING COCA-COLA HELLE |
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| March 6, 2013 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.2 *USE TO TENDER COCA-COLA HELLENIC SHARES PURSUANT TO U.S. OFFER ONLY* Declaration of Acceptance to offer to exchange each ordinary share of Coca-Cola Hellenic Bottling Company S.A. for one new ordinary share or one American Depositary Share, each representing one ordinary share of Coca-Cola HBC AG Pursuant to the Offer |
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| March 6, 2013 |
Organisational Regulations Coca-Cola HBC AG with registered office in Zug, Switzerland Exhibit 3.2 Organisational Regulations of Coca-Cola HBC AG with registered office in Zug, Switzerland Effective date: Upon settlement of the share exchange offer announced on 11 October 2012 These organisational regulations, together with its Annexes, define how the board of directors of Coca-Cola HBC AG is organised and fulfils its responsibilities and duties. The English version of these organis |
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| March 6, 2013 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.1 *USE TO TENDER COCA-COLA HELLENIC ADS ONLY* Letter of Transmittal to offer to exchange each American Depositary Share, each representing one ordinary share of Coca-Cola Hellenic Bottling Company S.A. for one American Depositary Share, each representing one new ordinary share of Coca-Cola HBC AG Pursuant to the Offer to |
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| March 6, 2013 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.5 *LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES* OFFER TO EXCHANGE each Ordinary Share of COCA-COLA HELLENIC BOTTLING COMPANY S.A. for one Ordinary Share or one American Depositary Share of COCA-COLA HBC AG and each American Depositary Share of COCA-COLA HELLENIC BOTTLING COMPANY S.A. f |
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| February 26, 2013 |
Exhibit 10.3 EXECUTION VERSION To: ING Bank N.V., London Branch 60 London Wall London EC2M 5TQ Attention: Sally Hayward / Andrew Brookes as Facility Agent under the Squeeze-out Facility Agreement (as defined below) 20 February 2013 Blue — Waiver and Amendment Request Letter — Squeeze-out 1. BACKGROUND 1.1 We refer to a €550,000,000 Squeeze-out facility agreement dated 11 October 2012 between, amon |
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| February 26, 2013 |
The Coca-Cola Company COCA-COLA PLAZA ATLANTA, GEORGIA Exhibit 10.5 The Coca-Cola Company COCA-COLA PLAZA ATLANTA, GEORGIA ADDRESS REPLY TO P.O. BOX 1734 ATLANTA, GA 30301 404 676-2121 October 7, 2012 Coca-Cola Hellenic Bottling Company S.A. 9 Fragoklissias 151 25 Maroussi Athens, Greece Gentlemen: By this letter, it is hereby confirmed that The Coca-Cola Company has agreed to extend the term of the Bottlers’ Agreements currently in place with CCH Bot |
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| February 26, 2013 |
Exhibit 10.4 EXECUTION VERSION To: ING Bank N.V., London Branch 60 London Wall London EC2M 5TQ Attention: Sally Hayward / Andrew Brookes as Facility Agent under the Bond Bridge Facility Agreement (as defined below) 20 February 2013 Blue — Waiver and Amendment Request Letter — Bond Bridge 1. BACKGROUND 1.1 We refer to a €500,000,000 bond bridge facility agreement dated 11 October 2012 between, amon |
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| February 26, 2013 |
Exhibit 99.4 *LETTER TO CLIENTS FOR TENDER OF COCA-COLA HELLENIC SHARES* OFFER TO EXCHANGE each outstanding ordinary share of COCA-COLA HELLENIC BOTTLING COMPANY S.A. for one ordinary share or one American depositary share of COCA-COLA HBC AG THE EXCHANGE OFFER AND WITHDRAWAL RIGHTS FOR TENDERS OF COCA-COLA HELLENIC SHARES WILL EXPIRE AT 7:00 A.M., NEW YORK CITY TIME (2:00 P.M., ATHENS TIME), ON , |
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| February 26, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS As filed with the Securities and Exchange Commission on February 26, 2013 Registration No. |
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| February 26, 2013 |
Exhibit 99.2 *USE TO TENDER COCA-COLA HELLENIC SHARES PURSUANT TO U.S. OFFER ONLY* Declaration of Acceptance to offer to exchange each ordinary share of Coca-Cola Hellenic Bottling Company S.A. for one new ordinary share or one American Depositary Share, each representing one ordinary share of Coca-Cola HBC AG Pursuant to the Offer to Exchange/Prospectus Dated , 2013 (as amended or supplemented) T |
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| February 26, 2013 |
Exhibit 3.1 Articles of Association of Coca-Cola HBC AG (Coca-Cola HBC SA) (Coca-Cola HBC Ltd) domiciled in Zug as of 11 February 2013 I. Name, Registered Office, Purpose and Duration of the Company Art. 1 Company Name and Registered Office Under the company name of Coca-Cola HBC AG (Coca-Cola HBC SA) (Coca-Cola HBC Ltd) a company exists pursuant to articles 620 et seq. of the Swiss Code of Obliga |
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| February 26, 2013 |
EX-10.1 5 a2212248zex-101.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION €550,000,000 SQUEEZE-OUT FACILITY AGREEMENT Dated 11 October 2012 for COCA-COLA HBC AG arranged by CITIGROUP GLOBAL MARKETS LIMITED CREDIT SUISSE AG, LONDON BRANCH ING BANK N.V. with ING BANK N.V., LONDON BRANCH acting as Facility Agent Ref: L-206524/BG/TEW Linklaters LLP CONTENTS CLAUSE PAGE SECTION 1 INTERPRETATION 1. Definitio |
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| February 26, 2013 |
Exhibit 99.5 *LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES* OFFER TO EXCHANGE each Ordinary Share of COCA-COLA HELLENIC BOTTLING COMPANY S.A. for one Ordinary Share or one American Depositary Share of COCA-COLA HBC AG and each American Depositary Share of COCA-COLA HELLENIC BOTTLING COMPANY S.A. for one American Depositary Share of COCA-COLA HBC AG THE EXCHANGE |
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| February 26, 2013 |
Exhibit 99.3 *LETTER TO CLIENTS FOR TENDER OF COCA-COLA HELLENIC ADSs* OFFER TO EXCHANGE each outstanding American depositary share of COCA-COLA HELLENIC BOTTLING COMPANY S.A. for one American depositary share of COCA-COLA HBC AG THE DEADLINE FOR VALIDLY TENDERING AND WITHDRAWING COCA-COLA HELLENIC ADSs IN THE U.S. OFFER IS 5:00 P.M., NEW YORK CITY TIME, ON , 2013 (AS SUCH TIME AND DATE MAY BE EXT |
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| February 26, 2013 |
EX-99.1 12 a2212248zex-991.htm EX-99.1 Exhibit 99.1 *USE TO TENDER COCA-COLA HELLENIC ADS ONLY* Letter of Transmittal to offer to exchange each American Depositary Share, each representing one ordinary share of Coca-Cola Hellenic Bottling Company S.A. for one American Depositary Share, each representing one new ordinary share of Coca-Cola HBC AG Pursuant to the Offer to Exchange / Prospectus Dated |
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| February 26, 2013 |
Exhibit 10.6 CONFIDENTIAL February 21, 2013 Coca-Cola HBC AG, Baarerstrasse 14, CH-6300 Zug, Switzerland. RE: Letter Agreement with regard to Share Exchange Offer for the Shares of Coca-Cola Hellenic Bottling Company S.A Dear Sirs: Reference is made to the proposed share exchange offer (excluding for these purposes any Greek statutory sell-out or Greek statutory buy-out procedure, the “Share Excha |
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| February 26, 2013 |
EX-10.2 6 a2212248zex-102.htm EX-10.2 Exhibit 10.2 EXECUTION VERSION €500,000,000 BOND BRIDGE FACILITY AGREEMENT Dated 11 October 2012 for COCA-COLA HBC AG arranged by CITIGROUP GLOBAL MARKETS LIMITED CREDIT SUISSE AG, LONDON BRANCH ING BANK N.V. with ING BANK N.V., LONDON BRANCH acting as Facility Agent Ref: L-206524/BG/TEW Linklaters LLP CONTENTS CLAUSE PAGE SECTION 1 INTERPRETATION 1. Definitio |
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| February 22, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| February 22, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| February 14, 2013 |
Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| January 9, 2013 |
COCA-COLA HBC AG Filed by Coca-Cola HBC AG pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Company: Coca-Cola Hellenic Bottling Company S. |
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| January 9, 2013 |
Filed by Coca-Cola HBC AG and Coca-Cola Hellenic Bottling Company S.A. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Company: Coca-Cola Hellenic Bottling Company S.A. Registration Statement File No. 333-184685 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR |
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| December 19, 2012 |
Exhibit 99.2 *USE TO TENDER COCA-COLA HELLENIC SHARES PURSUANT TO U.S. OFFER ONLY* Declaration of Acceptance to offer to exchange each ordinary share of Coca-Cola Hellenic Bottling Company S.A. for one new ordinary share or one American Depositary Share, each representing one ordinary share of Coca-Cola HBC AG Pursuant to the Offer to Exchange / Prospectus Dated , 2012 (as amended or supplemented) |
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| December 19, 2012 |
EX-99.4 9 a2212182zex-994.htm EX-99.4 Exhibit 99.4 *LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES* OFFER TO EXCHANGE each Ordinary Share of COCA-COLA HELLENIC BOTTLING COMPANY S.A. for one Ordinary Share or one American Depositary Share of COCA-COLA HBC AG and each American Depositary Share of COCA-COLA HELLENIC BOTTLING COMPANY S.A. for one American Depositary S |
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| December 19, 2012 |
Exhibit 99.1 *USE TO TENDER COCA-COLA HELLENIC ADS ONLY* Letter of Transmittal to offer to exchange each American Depositary Share, each representing one ordinary share of Coca-Cola Hellenic Bottling Company S.A. for one American Depositary Share, each representing one new ordinary share of Coca-Cola HBC AG Pursuant to the Offer to Exchange / Prospectus Dated , 2012 (as amended or supplemented) TH |
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| December 19, 2012 |
EX-99.3 8 a2212182zex-993.htm EX-99.3 Exhibit 99.3 *LETTER TO CLIENTS FOR TENDER OF COCA-COLA HELLENIC ADSs* OFFER TO EXCHANGE each outstanding American depositary share of COCA-COLA HELLENIC BOTTLING COMPANY S.A. for one American depositary share of COCA-COLA HBC AG THE DEADLINE FOR VALIDLY TENDERING AND WITHDRAWING COCA-COLA HELLENIC ADSs IN THE U.S. OFFER IS 5:00 P.M., NEW YORK CITY TIME, ON , |
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| December 19, 2012 |
Use these links to rapidly review the document TABLE OF CONTENTS As filed with the Securities and Exchange Commission on December 19, 2012 Registration No. |
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| December 18, 2012 |
COCA-COLA HBC AG AND CITIBANK, N.A. AS DEPOSITARY AND OWNERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY RECEIPTS DEPOSIT AGREEMENT DATED AS OF , 2013 TABLE OF CONTENTS Page # ARTICLE 1. DEFINITIONS. 1 SECTION 1.1 American Depositary Shares. 2 SECTION 1.2 Article; Section. 2 SECTION 1.3 Articles of Association. 2 SECTION 1.4 Beneficial Owner. 2 SECTION 1.5 Commission. 2 SECTION 1.6 Custodian. 2 S |
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| December 18, 2012 |
F-6 1 e610297f6-cocacola.htm As filed with the Securities and Exchange Commission on December 18, 2012 Registration No. 333 - SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 FOR AMERICAN DEPOSITARY SHARES EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS COCA-COLA HBC AG (Exact name of issuer of deposited securities as specified in |
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| December 18, 2012 |
EX-99.(D) 3 e610297ex99-d.htm Exhibit (d) December 18, 2012 Citibank, N.A. – ADR Department 388 Greenwich Street New York, New York 10013 Ladies and Gentlemen: We refer to the Registration Statement on Form F-6 (the “Registration Statement”) to be filed with the Securities and Exchange Commission (the “SEC”) by the legal entity created by the Deposit Agreement (as hereinafter defined) for the purp |
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| December 18, 2012 |
CORRESP 1 filename1.htm December 19, 2012 Via EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, D.C. 20549 Attention: John Reynolds Assistant Director Re: CCHBC AG Amendment No. 1 to Registration Statement on Form F-4 Filed December 4, 2012 File No. 333-184685 Dear Mr. Reynolds: This letter responds to the letter, dated December 14 |
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| December 17, 2012 |
EX-99.4 10 a2212182zex-994.htm EX-99.4 Exhibit 99.4 *LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES AND OTHER NOMINEES* OFFER TO EXCHANGE each Ordinary Share of COCA-COLA HELLENIC BOTTLING COMPANY S.A. for one Ordinary Share or one American Depositary Share of COCA-COLA HBC AG and each American Depositary Share of COCA-COLA HELLENIC BOTTLING COMPANY S.A. for one American Depositary |
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| December 17, 2012 |
Exhibit 4.1 Dated [to be dated immediately prior to date of prospectus] 2012 THE COCA-COLA EXPORT CORPORATION BARLAN INC. ATLANTIC INDUSTRIES COCA-COLA OVERSEAS PARENT LTD REFRESHMENT PRODUCT SERVICES INC. CCHBC GROUPING, INC. AND KAR-TESS HOLDING SHAREHOLDERS’ AGREEMENT in respect of COCA-COLA HBC AG CLEARY GOTTLIEB STEEN & HAMILTON LLP City Place House, 55 Basinghall Street, London EC2V 5EH 3105 |
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| December 17, 2012 |
EX-99.1 7 a2212182zex-991.htm EX-99.1 Exhibit 99.1 *USE TO TENDER COCA-COLA HELLENIC ADS ONLY* Letter of Transmittal to offer to exchange each American Depositary Share, each representing one ordinary share of Coca-Cola Hellenic Bottling Company S.A. for one American Depositary Share, each representing one new ordinary share of Coca-Cola HBC AG Pursuant to the Offer to Exchange / Prospectus Dated |
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| December 17, 2012 |
Exhibit 3.1 Articles of Association of Coca-Cola HBC AG (Coca-Cola HBC SA) (Coca-Cola HBC Ltd) domiciled in Zug as of 14 December 2012 I. Name, Registered Office, Purpose and Duration of the Company Art. 1 Company Name and Registered Office Under the company name of Coca-Cola HBC AG (Coca-Cola HBC SA) (Coca-Cola HBC Ltd) a company exists pursuant to articles 620 et seq. of the Swiss Code of Obliga |
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| December 17, 2012 |
Use these links to rapidly review the document TABLE OF CONTENTS As filed with the Securities and Exchange Commission on December 17, 2012 Registration No. |
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| December 17, 2012 |
Exhibit 99.3 *LETTER TO CLIENTS FOR TENDER OF COCA-COLA HELLENIC ADSs* OFFER TO EXCHANGE each outstanding American depositary share of COCA-COLA HELLENIC BOTTLING COMPANY S.A. for one American depositary share of COCA-COLA HBC AG THE DEADLINE FOR VALIDLY TENDERING AND WITHDRAWING COCA-COLA HELLENIC ADSs IN THE U.S. OFFER IS 5:00 P.M., NEW YORK CITY TIME, ON , 2013 (AS SUCH TIME AND DATE MAY BE EXT |
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| December 17, 2012 |
CONSENT OF PERSON NAMED TO BECOME DIRECTOR EX-99.12 11 a2212182zex-9912.htm EX-99.12 Exhibit 99.12 CONSENT OF PERSON NAMED TO BECOME DIRECTOR Coca-Cola HBC AG (“Coca-Cola HBC”) is filing a Registration Statement on Form F-4 (together with the offer to exchange/prospectus included therein, the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connect |
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| December 17, 2012 |
Exhibit 4.2 PRIVILEGED AND CONFIDENTIAL DATED [to be dated immediately prior to the date of prospectus] 2012 (1) THE COCA-COLA EXPORT CORPORATION (2) BARLAN INC. (3) ATLANTIC INDUSTRIES (4) COCA-COLA OVERSEAS PARENT LIMITED (5) REFRESHMENT PRODUCT SERVICES INC. (6) CCHBC GROUPING, INC. (7) KAR-TESS HOLDING (8) COCA-COLA HBC AG - and - (9) COCA-COLA HELLENIC BOTTLING COMPANY S.A. CC HBC AG RELATION |
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| December 17, 2012 |
Organisational Regulations Coca-Cola HBC AG with registered office in Zug, Switzerland Exhibit 3.2 Organisational Regulations of Coca-Cola HBC AG with registered office in Zug, Switzerland Effective date: Upon settlement of the share exchange offer announced on 11 October 2012 These organisational regulations, together with its Annexes, define how the board of directors of Coca-Cola HBC AG is organised and fulfils its responsibilities and duties. The English version of these organis |
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| December 17, 2012 |
EX-99.2 8 a2212182zex-992.htm EX-99.2 Exhibit 99.2 *USE TO TENDER COCA-COLA HELLENIC SHARES PURSUANT TO U.S. OFFER ONLY* Declaration of Acceptance to offer to exchange each ordinary share of Coca-Cola Hellenic Bottling Company S.A. for one new ordinary share or one American Depositary Share, each representing one ordinary share of Coca-Cola HBC AG Pursuant to the Offer to Exchange / Prospectus Dat |
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| December 4, 2012 |
Exhibit 8.3 Dr. Raoul Stocker Michael A. Barrot dipl. Steuerexperte Rechtsanwalt, LL.M., dipl. Steuerexperte +41 58 261 50 00 +41 58 261 50 00 [email protected] [email protected] Coca-Cola HBC AG Baarerstrasse 14 CH-6300 Zug Switzerland Zurich, 3 December 2012 Tax Opinion as to Swiss Tax Consequences of the Transaction Dear Sirs We have acted as Swiss counsel to Coca-Cola HBC |
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| December 4, 2012 |
The Coca-Cola Company COCA-COLA PLAZA ATLANTA, GEORGIA Exhibit 4.5 The Coca-Cola Company COCA-COLA PLAZA ATLANTA, GEORGIA ADDRESS REPLY TO P.O. BOX 1734 ATLANTA, GA 30301 404 676-2121 October 7, 2012 Coca-Cola Hellenic Bottling Company S.A. 9 Fragoklissias 151 25 Maroussi Athens, Greece Gentlemen: By this letter, it is hereby confirmed that The Coca-Cola Company has agreed to extend the term of the Bottlers’ Agreements currently in place with CCH Bott |
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| December 4, 2012 |
F-4/A 1 a2211962zf-4a.htm F-4/A Use these links to rapidly review the document TABLE OF CONTENTS As filed with the Securities and Exchange Commission on December 4, 2012 Registration No. 333-184685 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to Form F-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Coca-Cola HBC AG (Exact name of Registrant as |
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| December 3, 2012 |
December 4, 2012 Via EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street N. |
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| November 13, 2012 |
Merger Prospectus - QUESTIONS AND ANSWERS Filed by Coca-Cola HBC AG and Coca-Cola Hellenic Bottling Company S.A. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Companies: Coca-Cola HBC AG (Commission File No. 132-02769) Coca-Cola Hellenic Bottling Company S.A. (Commission File No. 001-31466 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTI |
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| November 1, 2012 |
Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents As filed with the Securities and Exchange Commission on November 1, 2012 Registration No. |
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| November 1, 2012 |
Exhibit 4.3 EXECUTION VERSION €550,000,000 SQUEEZE-OUT FACILITY AGREEMENT Dated 11 October 2012 for COCA-COLA HBC AG arranged by CITIGROUP GLOBAL MARKETS LIMITED CREDIT SUISSE AG, LONDON BRANCH ING BANK N.V. with ING BANK N.V., LONDON BRANCH acting as Facility Agent Ref: L-206524/BG/TEW Linklaters LLP CONTENTS CLAUSE PAGE SECTION 1 INTERPRETATION 1. Definitions and interpretation 1 SECTION 2 THE F |
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| November 1, 2012 |
CONSENT OF PERSON NAMED TO BECOME DIRECTOR Exhibit 99.11 Exhibit 99.8 CONSENT OF PERSON NAMED TO BECOME DIRECTOR Coca-Cola HBC AG (“Coca-Cola HBC”) is filing a Registration Statement on Form F-4 (together with the offer to exchange/prospectus included therein, the “Registration Statement”) with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), in connection with the exchange offer b |
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| November 1, 2012 |
Exhibit 4.4 EXECUTION VERSION €500,000,000 BOND BRIDGE FACILITY AGREEMENT Dated 11 October 2012 for COCA-COLA HBC AG arranged by CITIGROUP GLOBAL MARKETS LIMITED CREDIT SUISSE AG, LONDON BRANCH ING BANK N.V. with ING BANK N.V., LONDON BRANCH acting as Facility Agent Ref: L-206524/BG/TEW Linklaters LLP CONTENTS CLAUSE PAGE SECTION 1 INTERPRETATION 1. Definitions and interpretation 1 SECTION 2 THE F |
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| October 17, 2012 |
Merger Prospectus - LETTER TO EMPLOYEE SHARE INCENTIVE PLAN PARTICIPANTS Filed by Coca-Cola HBC AG and Coca-Cola Hellenic Bottling Company S.A. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Companies: Coca-Cola HBC AG (Commission File No. 132-02769) Coca-Cola Hellenic Bottling Company S.A. (Commission File No. 001-31466) [Letterhead of Coca-Cola HBC Northern Ire |
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| October 17, 2012 |
Merger Prospectus - Q&A FOR ESPP AND ESIP PLAN PARTICIPANTS Filed by Coca-Cola HBC AG and Coca-Cola Hellenic Bottling Company S.A. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Companies: Coca-Cola HBC AG (Commission File No. 132-02769) Coca-Cola Hellenic Bottling Company S.A. (Commission File No. 001-31466) NOT FOR RELEASE, PUBLICATION OR DISTRIBUT |
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| October 17, 2012 |
Merger Prospectus - LETTER TO EMPLOYEE SHARE PURCHASE PLAN PARTICIPANTS Filed by Coca-Cola HBC AG and Coca-Cola Hellenic Bottling Company S.A. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Companies: Coca-Cola HBC AG (Commission File No. 132-02769) Coca-Cola Hellenic Bottling Company S.A. (Commission File No. 001-31466) [Letterhead of Coca-Cola Hellenic Bottlin |
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| October 15, 2012 |
Merger Prospectus - STOCK EXCHANGE ANNOUNCEMENT Filed by Coca-Cola HBC AG and Coca-Cola Hellenic Bottling Company S.A. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Companies: Coca-Cola HBC AG (Commission File No. 132-02769) Coca-Cola Hellenic Bottling Company S.A. (Commission File No. 001-31466) Coca-Cola Hellenic Bottling Company S.A. |
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| October 11, 2012 |
Merger Prospectus - PRESS RELEASE Filed by Coca-Cola HBC AG and Coca-Cola Hellenic Bottling Company S.A. pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rules 14d-2 and 14d-9 under the Securities Exchange Act of 1934 Subject Companies: Coca-Cola HBC AG Coca-Cola Hellenic Bottling Company S.A. (Commission File No. 001-31466) COCA-COLA HBC AG NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY O |
