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Coca-Cola Europacific Partners 6-K Report: Key Director Retirement Announcement

$CCEP
Form 6-K
Filed on: 2025-03-13
Source
Coca-Cola Europacific Partners 6-K Report: Key Director Retirement Announcement

Here's a summary of the key information extracted from the financial report section:

Document Overview

  • Type: 6-K (Report of Foreign Private Issuer)
  • Filing Date: March 13, 2025
  • Company: Coca-Cola Europacific Partners plc (CCEP)
  • Commission File Number: 001-37791

Key Announcement

  • Retirement of Director:
  • Director: Dagmar Kollmann
  • Position: Non-executive Director
  • Effective Date: Conclusion of the Annual General Meeting on May 22, 2025
  • Background:
  • Appointed in May 2019
  • Chairman of the Affiliated Transaction Committee and member of the Audit Committee
  • Significant contributions noted in commercial, investor relations, financial oversight, and corporate governance matters, including involvement in the acquisition of the Philippines business.

Board’s Acknowledgment

  • Statement from Chairman Sol Daurella: Expressed gratitude for Dagmar's invaluable contributions and wished her well for the future.

Next Steps

  • Board Composition Review: The Nomination Committee will review the Board Committees in light of Dagmar's retirement.

Company Information

  • Address: Pemberton House, Bakers Road, Uxbridge, UB8 1EZ, United Kingdom
  • Market Presence: Listed on Euronext Amsterdam, NASDAQ, London Stock Exchange, and Spanish Stock Exchanges under the symbol CCEP.
  • Business Scope: A leading consumer goods company providing products to nearly 600 million consumers in 31 countries.

Contact Information

  • Company Secretariat Contact: Clare Wardle (clare.wardle@ccep.com)
  • Investor Relations Contact: Sarah Willett (sarah.willett@ccep.com)
  • Media Relations Contact: Shanna Wendt (mediaenquiries@ccep.com)

Insights

  • The retirement of a key non-executive director may lead to changes in board dynamics and strategy, particularly in how the company approaches governance and oversees significant transactions.
  • The acknowledgment of Dagmar's role in a notable acquisition suggests that the company is focused on strategic growth and may continue to pursue similar opportunities.

This report reflects the ongoing governance and structural changes within CCEP, highlighting the importance of board composition in company strategy and operations.