| 2026-03-13 |
详情>>
业绩披露：
2025年年报每股收益4.26欧元,归母净利润19.42亿欧元,同比去年增长36.95%
|
| 2026-02-02 |
详情>>
股本变动：
变动后总股本44909.11万股
|
| 2025-08-06 |
详情>>
业绩披露：
2025年中报每股收益1.99欧元,归母净利润9.13亿欧元,同比去年增长14.55%
|
| 2025-08-06 |
财报披露：
美东时间 2025-08-06 盘前发布财报
|
| 2025-04-10 |
股东大会：
将于2025-05-22召开股东大会
|
| 2025-04-10 |
股东大会：
将于2025-05-22召开股东大会
|
| 2025-04-10 |
股东大会：
将于2025-05-22召开股东大会
|
| 2025-04-10 |
股东大会：
将于2025-05-22召开股东大会
|
| 2025-03-21 |
详情>>
业绩披露：
2024年年报每股收益3.08欧元,归母净利润14.18亿欧元,同比去年增长-15.04%
|
| 2024-08-07 |
详情>>
业绩披露：
2024年中报每股收益1.73欧元,归母净利润7.97亿欧元,同比去年增长-6.67%
|
| 2024-04-10 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.Receipt of the Report and Accounts.
2.Approval of the Directors' Remuneration Report.
3.Election of Director.
4.Re-election of Directors.
5.Reappointment of the Auditor.
6.Remuneration of the Auditor.
7.Political donations.
8.Authority to allot new shares.
9.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code.
10.General authority to disapply pre-emption rights.
11.General authority to disapply pre-emption rights in connection with an acquisition orspecified capital investment.
12.Authority to purchase own shares on market.
13.Authority to purchase own shares off market.
14.Notice period for general meetings other than annual general meetings.
|
| 2024-04-10 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.Receipt of the Report and Accounts.
2.Approval of the Directors' Remuneration Report.
3.Election of Director.
4.Re-election of Directors.
5.Reappointment of the Auditor.
6.Remuneration of the Auditor.
7.Political donations.
8.Authority to allot new shares.
9.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code.
10.General authority to disapply pre-emption rights.
11.General authority to disapply pre-emption rights in connection with an acquisition orspecified capital investment.
12.Authority to purchase own shares on market.
13.Authority to purchase own shares off market.
14.Notice period for general meetings other than annual general meetings.
|
| 2024-04-10 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.Receipt of the Report and Accounts.
2.Approval of the Directors' Remuneration Report.
3.Election of Director.
4.Re-election of Directors.
5.Reappointment of the Auditor.
6.Remuneration of the Auditor.
7.Political donations.
8.Authority to allot new shares.
9.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code.
10.General authority to disapply pre-emption rights.
11.General authority to disapply pre-emption rights in connection with an acquisition orspecified capital investment.
12.Authority to purchase own shares on market.
13.Authority to purchase own shares off market.
14.Notice period for general meetings other than annual general meetings.
|
| 2024-04-10 |
股东大会：
将于2024-05-22召开股东大会
会议内容 ▼▲
- 1.Receipt of the Report and Accounts.
2.Approval of the Directors' Remuneration Report.
3.Election of Director.
4.Re-election of Directors.
5.Reappointment of the Auditor.
6.Remuneration of the Auditor.
7.Political donations.
8.Authority to allot new shares.
9.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code.
10.General authority to disapply pre-emption rights.
11.General authority to disapply pre-emption rights in connection with an acquisition orspecified capital investment.
12.Authority to purchase own shares on market.
13.Authority to purchase own shares off market.
14.Notice period for general meetings other than annual general meetings.
|
| 2024-03-15 |
详情>>
业绩披露：
2023年年报每股收益3.64欧元,归母净利润16.69亿欧元,同比去年增长10.68%
|
| 2023-08-02 |
详情>>
业绩披露：
2022年中报每股收益1.46欧元,归母净利润6.67亿欧元,同比去年增长173.36%
|
| 2023-08-02 |
详情>>
业绩披露：
2023年中报每股收益1.86欧元,归母净利润8.54亿欧元,同比去年增长28.04%
|
| 2023-04-12 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.Receipt of Report and Accounts.
2.Approval of the Directors' Remuneration Policy.
3.Approval of the Directors' Remuneration Report.
4.Election of Directors.
5.Re-election of Directors.
6.Reappointment of the Auditor.
7.Remuneration of the Auditor.
8.Polotical donations.
9.Authority to allot new shares.
10.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code.
11.Approval of the Coca-Cola Europaclflc Partners plc Long Term Incentive Plan.
12.General authority to disapply pre-emption rights.
13.General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment.
14.Authority to purchase own shares on market.
15.Authority to purchase own shares off market.
16.Notice period for general meetings other than annual general meetings.
|
| 2023-04-12 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.Receipt of Report and Accounts.
2.Approval of the Directors' Remuneration Policy.
3.Approval of the Directors' Remuneration Report.
4.Election of Directors.
5.Re-election of Directors.
6.Reappointment of the Auditor.
7.Remuneration of the Auditor.
8.Polotical donations.
9.Authority to allot new shares.
10.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code.
11.Approval of the Coca-Cola Europaclflc Partners plc Long Term Incentive Plan.
12.General authority to disapply pre-emption rights.
13.General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment.
14.Authority to purchase own shares on market.
15.Authority to purchase own shares off market.
16.Notice period for general meetings other than annual general meetings.
|
| 2023-04-12 |
股东大会：
将于2023-05-24召开股东大会
会议内容 ▼▲
- 1.Receipt of Report and Accounts.
2.Approval of the Directors' Remuneration Policy.
3.Approval of the Directors' Remuneration Report.
4.Election of Directors.
5.Re-election of Directors.
6.Reappointment of the Auditor.
7.Remuneration of the Auditor.
8.Polotical donations.
9.Authority to allot new shares.
10.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code.
11.Approval of the Coca-Cola Europaclflc Partners plc Long Term Incentive Plan.
12.General authority to disapply pre-emption rights.
13.General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment.
14.Authority to purchase own shares on market.
15.Authority to purchase own shares off market.
16.Notice period for general meetings other than annual general meetings.
|
| 2023-03-17 |
详情>>
业绩披露：
2022年年报每股收益3.30欧元,归母净利润15.08亿欧元,同比去年增长53.56%
|
| 2022-04-14 |
股东大会：
将于2022-05-27召开股东大会
会议内容 ▼▲
- Ordinary Resolutions
1.Receipt of the Report and Accounts
2.Approval of the Directors' Remuneration Report
3.THAT Manolo Arroyo be elected as a director of the Company
4.THAT John Bryant be elected as a director of the Company
5.THAT Christine Cross be elected as a director of the Company
6.THAT Brian Smith be elected as a director of the Company
7.THAT Garry Watts be elected as a director of the Company
8.THAT Jan Bennink be re-elected as a director of the Company
9.THAT Jose lgnacio Comenge be re-elected as a director of the Company
10.THAT Damian Gammell be re-elected as a director of the Company
11.THAT Nathalie Gaveau be re-elected as a director of the Company
12.THAT Alvaro Gomez-Trenor Aguilar be re-elected as a director of the Company
13.THAT Thomas Johnson be re-elected as a director of the Company
14.THAT Dagmar Kollmann be re-elected as a director of the Company
15.THAT Alfonso Libano Daurella be re-elected as a director of the Company
16.THAT Mark Price be re-elected as a director of the Company
17.THAT Mario Rotllant Sola be re-elected as a director of the Company
18.THAT Dessi Temperley be re-elected as a director of the Company
19.Reappointment of the Auditor
20.Remuneration of the Auditor
21.Political Donations
22.Authority to allot new shares
23.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code
Special Resolutions
24.General authority to disapply pre-emption rights
25.General authority to disapply pre-emption rights in connection with an acquisition or sepecifired capital investment
26.Authority to purchase own shares on market
27.Authority to purchase own shares off market
|
| 2022-04-14 |
股东大会：
将于2022-05-27召开股东大会
会议内容 ▼▲
- Ordinary Resolutions
1.Receipt of the Report and Accounts
2.Approval of the Directors' Remuneration Report
3.THAT Manolo Arroyo be elected as a director of the Company
4.THAT John Bryant be elected as a director of the Company
5.THAT Christine Cross be elected as a director of the Company
6.THAT Brian Smith be elected as a director of the Company
7.THAT Garry Watts be elected as a director of the Company
8.THAT Jan Bennink be re-elected as a director of the Company
9.THAT Jose lgnacio Comenge be re-elected as a director of the Company
10.THAT Damian Gammell be re-elected as a director of the Company
11.THAT Nathalie Gaveau be re-elected as a director of the Company
12.THAT Alvaro Gomez-Trenor Aguilar be re-elected as a director of the Company
13.THAT Thomas Johnson be re-elected as a director of the Company
14.THAT Dagmar Kollmann be re-elected as a director of the Company
15.THAT Alfonso Libano Daurella be re-elected as a director of the Company
16.THAT Mark Price be re-elected as a director of the Company
17.THAT Mario Rotllant Sola be re-elected as a director of the Company
18.THAT Dessi Temperley be re-elected as a director of the Company
19.Reappointment of the Auditor
20.Remuneration of the Auditor
21.Political Donations
22.Authority to allot new shares
23.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code
Special Resolutions
24.General authority to disapply pre-emption rights
25.General authority to disapply pre-emption rights in connection with an acquisition or sepecifired capital investment
26.Authority to purchase own shares on market
27.Authority to purchase own shares off market
|
| 2022-03-15 |
详情>>
业绩披露：
2021年年报每股收益2.15欧元,归母净利润9.82亿欧元,同比去年增长97.19%
|
| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
|
| 2021-09-02 |
详情>>
业绩披露：
2021年中报每股收益0.54欧元,归母净利润2.44亿欧元,同比去年增长93.65%
|
| 2021-04-15 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- Ordinary Resolutions
1.Receipt of the Report and Accounts
2.Approval of the Directors' Remuneration Report
3.THAT Manolo Arroyo be elected as a director of the Company
4.THAT John Bryant be elected as a director of the Company
5.THAT Christine Cross be elected as a director of the Company
6.THAT Brian Smith be elected as a director of the Company
7.THAT Garry Watts be elected as a director of the Company
8.THAT Jan Bennink be re-elected as a director of the Company
9.THAT Jose lgnacio Comenge be re-elected as a director of the Company
10.THAT Damian Gammell be re-elected as a director of the Company
11.THAT Nathalie Gaveau be re-elected as a director of the Company
12.THAT Alvaro Gomez-Trenor Aguilar be re-elected as a director of the Company
13.THAT Thomas Johnson be re-elected as a director of the Company
14.THAT Dagmar Kollmann be re-elected as a director of the Company
15.THAT Alfonso Libano Daurella be re-elected as a director of the Company
16.THAT Mark Price be re-elected as a director of the Company
17.THAT Mario Rotllant Sola be re-elected as a director of the Company
18.THAT Dessi Temperley be re-elected as a director of the Company
19.Reappointment of the Auditor
20.Remuneration of the Auditor
21.Political Donations
22.Authority to allot new shares
23.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code
Special Resolutions
24.General authority to disapply pre-emption rights
25.General authority to disapply pre-emption rights in connection with an acquisition or sepecifired capital investment
26.Authority to purchase own shares on market
27.Authority to purchase own shares off market
|
| 2021-04-15 |
股东大会：
将于2021-05-26召开股东大会
会议内容 ▼▲
- Ordinary Resolutions
1.Receipt of the Report and Accounts
2.Approval of the Directors' Remuneration Report
3.THAT Manolo Arroyo be elected as a director of the Company
4.THAT John Bryant be elected as a director of the Company
5.THAT Christine Cross be elected as a director of the Company
6.THAT Brian Smith be elected as a director of the Company
7.THAT Garry Watts be elected as a director of the Company
8.THAT Jan Bennink be re-elected as a director of the Company
9.THAT Jose lgnacio Comenge be re-elected as a director of the Company
10.THAT Damian Gammell be re-elected as a director of the Company
11.THAT Nathalie Gaveau be re-elected as a director of the Company
12.THAT Alvaro Gomez-Trenor Aguilar be re-elected as a director of the Company
13.THAT Thomas Johnson be re-elected as a director of the Company
14.THAT Dagmar Kollmann be re-elected as a director of the Company
15.THAT Alfonso Libano Daurella be re-elected as a director of the Company
16.THAT Mark Price be re-elected as a director of the Company
17.THAT Mario Rotllant Sola be re-elected as a director of the Company
18.THAT Dessi Temperley be re-elected as a director of the Company
19.Reappointment of the Auditor
20.Remuneration of the Auditor
21.Political Donations
22.Authority to allot new shares
23.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code
Special Resolutions
24.General authority to disapply pre-emption rights
25.General authority to disapply pre-emption rights in connection with an acquisition or sepecifired capital investment
26.Authority to purchase own shares on market
27.Authority to purchase own shares off market
|
| 2021-03-12 |
详情>>
业绩披露：
2020年年报每股收益1.09欧元,归母净利润4.98亿欧元,同比去年增长-54.31%
|
| 2020-04-16 |
股东大会：
将于2020-05-27召开股东大会
会议内容 ▼▲
- Ordinary Resolutions
1.Receipt of the Report and Accounts
2.Approval of the Directors' Remuneration Policy
3.Approval of the Directors' Remuneration Report
4.THAT Jan Bennink be elected as a director of the Company
5.THAT Thomas H. Johnson be elected as a director of the Company
6.THAT Dessi Temperley be elected as a director of the Company with effect from the end of the AGM
7.THAT Jose Ignacio Comenge be re-elected as a director of the Company
8.THAT Francisco Crespo Benitez be re-elected as a director of the Company
9.THAT Irial Finan be re-elected as a director of the Company
10.THAT Damian Gammell be re-elected as a director of the Company
11.THAT Nathalie Gaveau be re-elected as a director of the Company
12.THAT Alvaro Gomez-Trenor Aguilar be re-elected as a director of the Company
13.THAT Dagmar Kollmann be re-elected as a director of the Company
14.THAT Alfonso Libano Daurella be re-elected as a director of the Company
15.THAT Lord Mark Price be re-elected as a director of the Company
16.THAT Mario Rotllant Sola be re-elected as a director of the Company
17.Reappointment of the Auditor
18.Remuneration of the Auditor
19.Political Donations
20.Authority to allot new shares
21.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code
Special Resolutions
22.Authority to disapply pre-emption rights
23.Authority to purchase own shares on market
24.Authority to purchase own shares off market
25.Notice period for general meetings other than annual general meetings
|
| 2020-04-16 |
股东大会：
将于2020-05-27召开股东大会
会议内容 ▼▲
- Ordinary Resolutions
1.Receipt of the Report and Accounts
2.Approval of the Directors' Remuneration Policy
3.Approval of the Directors' Remuneration Report
4.THAT Jan Bennink be elected as a director of the Company
5.THAT Thomas H. Johnson be elected as a director of the Company
6.THAT Dessi Temperley be elected as a director of the Company with effect from the end of the AGM
7.THAT Jose Ignacio Comenge be re-elected as a director of the Company
8.THAT Francisco Crespo Benitez be re-elected as a director of the Company
9.THAT Irial Finan be re-elected as a director of the Company
10.THAT Damian Gammell be re-elected as a director of the Company
11.THAT Nathalie Gaveau be re-elected as a director of the Company
12.THAT Alvaro Gomez-Trenor Aguilar be re-elected as a director of the Company
13.THAT Dagmar Kollmann be re-elected as a director of the Company
14.THAT Alfonso Libano Daurella be re-elected as a director of the Company
15.THAT Lord Mark Price be re-elected as a director of the Company
16.THAT Mario Rotllant Sola be re-elected as a director of the Company
17.Reappointment of the Auditor
18.Remuneration of the Auditor
19.Political Donations
20.Authority to allot new shares
21.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code
Special Resolutions
22.Authority to disapply pre-emption rights
23.Authority to purchase own shares on market
24.Authority to purchase own shares off market
25.Notice period for general meetings other than annual general meetings
|
| 2020-03-13 |
复牌提示：
2020-03-12 09:51:51 停牌，复牌日期 2020-03-12 09:57:44
|
| 2019-04-30 |
除权日：
美东时间 2019-05-23 每股派息0.69美元
|
| 2019-04-17 |
股东大会：
将于2019-05-29召开股东大会
会议内容 ▼▲
- Ordinary Resolutions
1.Receipt of the Report and Accounts
2.Approval of the Directors' Remuneration Report
3.THAT Nathalie Gaveau be elected as a director of the Company
4.THAT Dagmar Kollmann be elected as a director of the Company with effect from the end of the AGM
5.THAT Lord Mark Price be elected as a director of the Company with effect from the end of the AGM
6.THAT Jose Ignacio Comenge Sanchez-Real be re-elected as a director of the Company
7.THAT Francisco Crespo Benitez be re-elected as a director of the Company
8.THAT Irial Finan be re-elected as a director of the Company
9.THAT Damian Gammell be re-elected as a director of the Company
10.THAT Alvaro Gomez-Trenor Aguilar be re-elected as a director of the Company
11.THAT Alfonso Libano Daurella be re-elected as a director of the Company
12.THAT Mario Rotllant Sola be re-elected as a director of the Company
13.Reappointment of the Auditor
14.Remuneration of the Auditor
15.Political Donations
16.Authority to allot new shares
17.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code
Special Resolutions
18.Authority to disapply pre-emption rights
19.Authority to purchase own shares on market
20.Authority to purchase own shares off market
21.Notice period for general meetings other than annual general meetings
22.Amendment of the Articles of Association
|
| 2019-04-17 |
股东大会：
将于2019-05-29召开股东大会
会议内容 ▼▲
- Ordinary Resolutions
1.Receipt of the Report and Accounts
2.Approval of the Directors' Remuneration Report
3.THAT Nathalie Gaveau be elected as a director of the Company
4.THAT Dagmar Kollmann be elected as a director of the Company with effect from the end of the AGM
5.THAT Lord Mark Price be elected as a director of the Company with effect from the end of the AGM
6.THAT Jose Ignacio Comenge Sanchez-Real be re-elected as a director of the Company
7.THAT Francisco Crespo Benitez be re-elected as a director of the Company
8.THAT Irial Finan be re-elected as a director of the Company
9.THAT Damian Gammell be re-elected as a director of the Company
10.THAT Alvaro Gomez-Trenor Aguilar be re-elected as a director of the Company
11.THAT Alfonso Libano Daurella be re-elected as a director of the Company
12.THAT Mario Rotllant Sola be re-elected as a director of the Company
13.Reappointment of the Auditor
14.Remuneration of the Auditor
15.Political Donations
16.Authority to allot new shares
17.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code
Special Resolutions
18.Authority to disapply pre-emption rights
19.Authority to purchase own shares on market
20.Authority to purchase own shares off market
21.Notice period for general meetings other than annual general meetings
22.Amendment of the Articles of Association
|
| 2018-10-25 |
除权日：
美东时间 2018-11-08 每股派息0.32美元
|
| 2018-08-09 |
除权日：
美东时间 2018-08-21 每股派息0.30美元
|
| 2018-04-20 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- Ordinary Resolutions
1.Receipt of the Report and Accounts
2.Approval of the Directors' Remuneration Report
3.THAT Francisco Crespo Benitez be elected as a director of the Company
4.THAT Alvaro Gomez-Trenor Aguilar be elected as a director of the Company
5.THAT Jose Ignacio Comenge Sanchez-Real be re-elected as a director of the Company
6.THAT Irial Finan be re-elected as a director of the Company
7.THAT Damian Gammell be re-elected as a director of the Company
8.THAT Alfonso Libano Daurella be re-elected as a director of the Company
9.THAT Mario Rotllant Sola be re-elected as a director of the Company
10.Reappointment of the Auditor
11.Remuneration of the Auditor
12.Political Donations
13.Authority to allot new shares
14.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code
Special Resolutions
15.Authority to disapply pre-emption rights
16.Authority to purchase own shares on market
17.Authority to purchase own shares off market
18.Notice period for general meetings other than annual general meetings
|
| 2018-04-20 |
股东大会：
将于2018-05-31召开股东大会
会议内容 ▼▲
- Ordinary Resolutions
1.Receipt of the Report and Accounts
2.Approval of the Directors' Remuneration Report
3.THAT Francisco Crespo Benitez be elected as a director of the Company
4.THAT Alvaro Gomez-Trenor Aguilar be elected as a director of the Company
5.THAT Jose Ignacio Comenge Sanchez-Real be re-elected as a director of the Company
6.THAT Irial Finan be re-elected as a director of the Company
7.THAT Damian Gammell be re-elected as a director of the Company
8.THAT Alfonso Libano Daurella be re-elected as a director of the Company
9.THAT Mario Rotllant Sola be re-elected as a director of the Company
10.Reappointment of the Auditor
11.Remuneration of the Auditor
12.Political Donations
13.Authority to allot new shares
14.Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code
Special Resolutions
15.Authority to disapply pre-emption rights
16.Authority to purchase own shares on market
17.Authority to purchase own shares off market
18.Notice period for general meetings other than annual general meetings
|
| 2018-02-15 |
除权日：
美东时间 2018-02-26 每股派息0.32美元
|
| 2017-11-07 |
除权日：
美东时间 2017-11-17 每股派息0.24美元
|
| 2017-08-10 |
除权日：
美东时间 2017-08-24 每股派息0.25美元
|
| 2017-05-04 |
除权日：
美东时间 2017-05-18 每股派息0.23美元
|
| 2017-03-21 |
除权日：
美东时间 2017-04-06 每股派息0.23美元
|
| 2016-12-15 |
除权日：
美东时间 2016-12-28 每股派息0.18美元
|
| 2016-09-22 |
除权日：
美东时间 2016-09-29 每股派息0.76美元
|
| 2016-04-26 |
除权日：
美东时间 2016-05-16 每股派息0.30美元
|
| 2016-02-18 |
除权日：
美东时间 2016-03-02 每股派息0.30美元
|