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Coca-Cola Europacific Partners plc – ‘6-K’ for 4/10/24 – ‘EX-99.1’

On:  Wednesday, 4/10/24, at 6:17am ET   ·   For:  4/10/24   ·   Accession #:  1650107-24-32   ·   File #:  1-37791

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  As Of               Filer                 Filing    For·On·As Docs:Size

 4/10/24  Coca-Cola Europacific Partne… plc 6-K         4/10/24    4:13M

Current, Quarterly or Annual Report by a Foreign Issuer   —   Form 6-K   —   SEA’34

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Current, Quarterly or Annual Report by a Foreign    HTML     18K 
                Issuer                                                           
 2: EX-99.1     Miscellaneous Exhibit                               HTML      6K 
 3: EX-99.2     Miscellaneous Exhibit                               HTML    141K 
 4: EX-99.3     Miscellaneous Exhibit                               HTML     16K

‘EX-99.1’   —   Miscellaneous Exhibit

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

 C: 
  a240410-risannouncemento  
Classification - Internal COCA-COLA EUROPACIFIC PARTNERS PLC 2024 ANNUAL GENERAL MEETING (“AGM”) LONDON, 10 APRIL 2024 Coca-Cola Europacific Partners plc ("CCEP”) announces that the Notice of Meeting for its 2024 Annual General Meeting (“Notice of AGM”) is available to view at: https://www.cocacolaep.com/about-us/governance/shareholder-meetings in which CCEP reaffirms its comparable operating profit guidance for the year ending 31 December 2024, as set out in its full year results announced on 23 February 2024. The AGM is to be to be held at 12:00pm BST on 22 May 2024, at 1A Wimpole Street, London, W1G 0EA. CCEP’s 2023 Integrated Report and Form 20-F (“2023 Integrated Report”) was published on 15 March 2024 and can be found at https://ir.cocacolaep.com/financial-reports-and-results/integrated- reports The 2023 Integrated Report, Notice of AGM and Form of Proxy are also being sent to those shareholders who have requested to receive hard copies. In compliance with Listing Rule 14.3.6R, the Notice of AGM and Form of Proxy will shortly be available for inspection on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. CCEP’s Q1 2024 trading update will be announced on 25 April 2024. CONTACTS Company Secretariat Clare Wardle T +44 20 7355 8406 Investor Relations Sarah Willett +44 7970 145 218 Media Relations Shanna Wendt T +44 7976 595 168 ABOUT CCEP CCEP is one of the leading consumer goods companies in the world. We make, move and sell some the world’s most loved brands – serving 600 million consumers and helping more than 2.1 million customers across 31 countries grow. We combine the strength and scale of a large, multi-national business with an expert, local knowledge of the customers we serve and communities we support. The Company is currently listed on Euronext Amsterdam, NASDAQ (and a constituent of the Nasdaq 100), London Stock Exchange and on the Spanish Stock Exchanges, trading under the symbol CCEP. For more information about CCEP, please visit www.cocacolaep.com & follow CCEP on LinkedIn @Coca-Cola Europacific Partners | LinkedIn

 
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Filing Submission 0001650107-24-000032   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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