16.03.2015 22:00:00

Coca-Cola Enterprises, Inc. Calls Shareholder Meeting

Regulatory News:

Coca-Cola Enterprises, Inc. (NYSE: CCE)(Euronext Paris: CCE) informs its shareowners in its proxy statement filed on March 11, 2015, that it is holding the 2015 Annual General Meeting of shareowners of Coca-Cola Enterprises, Inc. on Tuesday, April 28, 2015, at 8:00 a.m., EDT, at the Cobb Energy Performing Arts Centre, 2800 Cobb Galleria Parkway, Atlanta, Georgia. The following matters are to be voted upon at the meeting:

  • Election as directors of the twelve nominees named in our proxy statement for the 2015 Annual General Meeting, for terms expiring at the 2016 annual meeting of shareowners;
  • Approval, by non-binding vote, of our executive officers’ compensation;
  • Ratification of our Audit Committee’s appointment of its independent registered public accounting firm for the 2015 fiscal year; and
  • Any other business properly brought before the meeting and any adjournments of it.

The Company established the close of business on March 2, 2015, as the record date for determining the registered shareowners entitled to attend, vote or grant proxies to vote at the meeting or any adjournments or postponements of the meeting.

Shareowners may consult our website at www.cokecce.com under "Investors” for information on how to obtain copies of Coca-Cola Enterprises, Inc.’s proxy statement for its 2015 Annual General Meeting, as well as information on the matters to be considered at the meeting and how to vote their shares.

Coca-Cola Enterprises, Inc. (CCE) is the leading Western European marketer, producer, and distributor of non-alcoholic ready-to-drink beverages and one of the world’s largest independent Coca-Cola bottlers. CCE is the sole licensed bottler for products of The Coca-Cola Company in Belgium, continental France, Great Britain, Luxembourg, Monaco, the Netherlands, Norway, and Sweden. We operate with a local focus and have 17 manufacturing sites across Europe, where we manufacture nearly 90 percent of our products in the markets in which they are consumed. Corporate responsibility and sustainability is core to our business, and we have been recognized by leading organizations in North America and Europe for our progress in water use reduction, carbon footprint reduction, and recycling initiatives. For more information about our company, please visit our website at www.cokecce.com and follow us on twitter at @cokecce.

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