CCH » Topics » CODIFIED ARTICLES OF INCORPORATION

This excerpt taken from the CCH 6-K filed Aug 11, 2008.

CODIFIED ARTICLES OF INCORPORATION

 

of the Anonymous Company under the trade name “COCA-COLA HELLENIC BOTTLING COMPANY S.A.” as same was amended, codified and adopted to the modern Greek language through the decision  of the Extraordinary General Assembly of its Shareholders  dated 7.12.1987 (Governmental Gazette 2967 dated  24.12.1987) and  as amended through (a) the decision of the  Extraordinary General Assembly of its Shareholders dated 22.8.1988 (Governmental Gazette 3165/ 13.10.1988), (b) the  decision of the Ordinary General Assembly dated 29.6.1989 (Governmental Gazette 3648/12.10.1989), (c) the decision of the Extraordinary General Assembly dated 27.3.1991 (Governmental Gazette 1808/4.6.1991), (d) the decision of  the Ordinary General Assembly dated 24.4.1991,  (Governmental Gazette 1509/22.5.1991), and e) the decision  of the Extraordinary General Assembly of its Shareholders dated 2.11.1992, f) the decision of the Extraordinary General Assembly dated 23.2.1995 (Governmental Gazette 939/27.2.1995), g) the decision of the Ordinary General Assembly dated 21.6.1995 (Governmental Gazette 4357/20.7.1995), h) the decision of the Extraordinary General Assembly dated 23.10.1997 (Governmental Gazette 7919/12.11.1997), i) the decision of the Extraordinary General Assembly dated 24.6.1999 (Governmental Gazette 7130/3.9.1999), j) the decision of the Extraordinary General Assembly dated 20.3.2000 (Governmental Gazette 2487/4.4.2000), k) the decision of the Ordinary General Assembly dated 19.4.2000 (Governmental Gazette 3877/2.6.2000), and l) the decision of the Extraordinary General Assembly dated 19.4.2000 (Governmental Gazette 3885/2.6.2000), m) the decisions of the  Extraordinary General Assembly of the shareholders of the Company dated 9 and 11.8.2000 (Governmental Gazette 7877/22.8.2000), n) the decision of the Extraordinary General Assembly of the shareholders of the Company dated 14.11.2000 (Governmental Gazette 349/17.1.2001), o) the decision of the Annual General Assembly of the shareholders of the Company dated 18.5.2001 (Governmental Gazette 4915/26.6.2001), p) the decision of the Extraordinary General Assembly of the shareholders of the Company dated 22.11.2001 (Governmental Gazette 11317/20.12.2001) q) the Annual General Assembly of the shareholders of the Company dated 20.5.2002 (Governmental Gazette 5004/17.6.2002), r) the decision of the Extraordinary General Assembly of the shareholders of the Company dated 15.09.2003 (Governmental Gazette 10124/29.9.2003), s) the decision of the Extraordinary General Assembly of the shareholders of the Company dated 31.10.2003 (Governmental Gazette 12043/12.11.2003), t) the decision of the Annual General Assembly of the shareholders of the Company dated 11.6.2004 (Governmental Gazette 9816/30.7.2004), u)  the decision of the Extraordinary General Assembly of the shareholders of the Company dated 15.10.2007 (Governmental Gazette 12437/25.10.2007), and (v) the decision of the Annual General Assembly of the shareholders of the Company dated 23.6.2008.

 



 

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