35 results
6-K
CCEP
Coca-Cola Europacific Partners Plc
15 May 19
Current report (foreign)
6:02am
, independent Non-executive Directors (INEDs) to constitute a majority of the directors present for a Board meeting to be quorate. This is seen as an important … to allow the Company the flexibility to appoint additional directors. The requirement under the Articles that the Board contain a majority of independent
6-K
EX-99.1
CCEP
Coca-Cola Europacific Partners Plc
30 May 19
Current report (foreign)
9:11am
, the quorum shall be member(s), present in person or by proxy, who together represent at least a majority of the voting rights of all the members entitled … majority or not carried by a particular majority or lost shall be conclusive evidence of the fact without proof of the number or proportion of the votes
6-K
CCEP
Coca-Cola Europacific Partners Plc
13 May 21
Current report (foreign)
9:59am
, we note that such adjustments to LTIP awards are rare among the Company's peers, the vast majority of whom have simply allowed long term awards … of the Remuneration Committee stipulate that it must be composed of a majority of INEDs, including for quorum requirements;
the Remuneration Committee comprises
6-K
CCEP
Coca-Cola Europacific Partners Plc
15 May 20
Current report (foreign)
6:06am
and Mr. Rotllant Solá is appropriate because:
the Remuneration Committee comprises a majority of Independent Non-executive Directors (INEDs … of a majority of INEDs, including for quorum requirements; and
Mr Finan and Mr. Rotllant Solá are not executive directors, but appointed
6-K
CCEP
Coca-Cola Europacific Partners Plc
16 May 22
Current report (foreign)
7:04am
is appropriate because:
the terms of reference of the Remuneration Committee stipulate that it must be composed of a majority of INEDs, including … for quorum requirements;
the Remuneration Committee comprises a majority of Independent Non-executive Directors (INEDs), notwithstanding the presence of Mr
6-K
3ajai
10 May 24
Current report (foreign)
6:32am
6-K
mhacrlj
15 May 23
Current report (foreign)
10:30am
6-K
r38ps
24 Nov 23
Current report (foreign)
9:44am
6-K
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8 Aug 19
Current report (foreign)
6:31am
6-K
b7efjt4ph2imu4
8 Aug 19
Current report (foreign)
8:31am
6-K
EX-99.2
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17 Apr 19
Coca-cola European Partners PLC 2019 Annual General Meeting
6:05am
6-K
g30vm1h sc
2 Aug 23
Current report (foreign)
6:30am
6-K
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13 Feb 20
Current report (foreign)
6:30am
6-K
EX-99.2
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10 Apr 24
Current report (foreign)
6:17am
6-K
a9w142a1
23 Feb 24
Current report (foreign)
6:47am
6-K
EX-2
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15 Apr 21
Current report (foreign)
10:42am
6-K
EX-99.2
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12 Apr 23
Current report (foreign)
8:07am
20-F
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12 Apr 17
Annual report (foreign)
12:00am