Business Context and Reporting Period
Company: Coca-Cola Europacific Partners Plc (CCEP)
Filing Type: Form 6-K (Report of Foreign Private Issuer)
Date: February 14, 2025
Context: CCEP is a leading consumer goods company operating in 31 countries, serving nearly 600 million consumers. This filing announces a change in the Board of Directors.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance updates.
Material Changes
- Board Appointment: Robert Appleby has been appointed as an Independent Non-executive Director.
- Effective Date: The appointment is effective from the conclusion of the Annual General Meeting scheduled for May 22, 2025.
- Approval: The appointment was approved by the Board on February 13, 2025.
Management Commentary and Risks
Management Commentary: Sol Daurella, Chairman, stated that Mr. Appleby's diverse experience, particularly in ESG and financial acumen, will greatly support the Board given the evolving landscape.
Background: Mr. Appleby is the Founder and Chief Investment Officer at Cibus Capital. He previously held senior positions at Lehman Brothers and Credit Agricole and co-founded ADM Capital Hong Kong.
Risks and Contingencies: The filing explicitly states there are no matters requiring disclosure under UK Listing Rule 6.4.8R.
Key Facts for Investor Verification
- Verify the exact date of the Annual General Meeting (May 22, 2025) to confirm the start of Mr. Appleby's tenure.
- Review the full Board composition to understand the balance of skills following this appointment.
- Confirm that no other undisclosed matters exist under UK Listing Rule 6.4.8R as stated in the filing.