News and current reports
AETOS a.s. sold 175,000 shares of Kofola
AETOS a.s. announced the Board of Directors of Kofola ČeskoSlovensko a.s. that today, on 26 March 2019, it sold 175,000 shares of Kofola to a Czech investor for the price of CZK 311 per share.Read more
Kofola Group on a Wave of Growth
Kofola Group´s revenue in 2018 grew by 2.2% compared to 2017, EBITDA increased by 6.4%, EBIT by 15.3%. Sales increased in the Czech Republic, Slovakia and the Adriatic region. Kofola's positive economic results were maintained despite the very difficult situation on the Polish market, where Kofola, until recently, operated via Hoop Polska. This company was sold in March 2019. Kofola will remain in the Polish market thanks to Premium Rosa, a producer of fruit and herbal juices.Read more
Dividend payment for 2018
Today, on 25 March 2019, the Board of Directors of Kofola ČeskoSlovensko a.s. (“the Company”) decided to recommend to the general meeting of the Company to approve a dividend for 2018 in amount of 13.50 CZK per Company´s share, before tax.Read more
Results of voting and Minutes from General Meeting
Conference call invitation
Kofola ČeskoSlovensko invites to a teleconference to discuss 12M18 results.
The teleconference will be hosted on Tuesday, 26 March 2019 at 9:30 CET.Read more
Kofola ČeskoSlovensko a.s. sold its 100% stake in Hoop Polska Sp. z o.o.
On this day, 18 March, 2019, ZMB Capital Sp. z o.o. ("ZMB"), a major Polish traditional producer of mineral water, and Kofola ČeskoSlovensko a.s. signed a Share Purchase Agreement regarding a 100% stake in Hoop Polska Sp. z o.o. for the purchase price of EUR 13,750,000.Read more
The Sale of 100% stake in Hoop Polska approved by the General Meeting
The General Meeting of Kofola ČeskoSlovensko a.s. held on 11 March 2019 approved the sale of 100% stake in Hoop Polska Sp. z o.o.Read more
The General Meeting of Kofola ČeskoSlovensko a.s. will be held on 11 March 2019 at 10:00 a.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.Read more
Kofola ČeskoSlovensko a.s. sells its 100% stake in Hoop Polska Sp. z o.o.
On this day, 4 February, 2019, ZMB Capital Sp. z o.o. ("ZMB"), a major Polish traditional producer of mineral water, and Kofola ČeskoSlovensko a.s. signed an agreement to transfer a 100% stake in Hoop Polska Sp. z o.o. ("HOOP"). The purchase price of not less than EUR 13,000,000 shall be reduced by a receivable of Kofola ČeskoSlovensko a.s. from a loan to HOOP and Kofola Group´s receivables from HOOP, which are more than 180 days past due and will be paid to the creditors on behalf of HOOP by the acquirer.Read more
Financial results calendar 2019
Kofola ČeskoSlovensko a.s. announces its financial results´ calendar for 2019.Read more
Decrease of the share capital registered in the Commercial Register
Today, on 20 December 2018, the Commercial Register registered the decrease of the share capital of the company Kofola ČeskoSlovensko a.s., approved by the General Meeting held on 13 August 2018.Read more
Results of voting and Minutes from General Meeting
Change in Supervisory Board and Audit Committee in Kofola ČeskoSlovensko a.s.
Today, on November 30, 2018, the General Meeting of the Company elected Mr. Tomáš Jendřejek as a member of the Supervisory Board and elected two new members of the Audit Committee - Mrs. Lenka Frostová and Mrs. Zuzana Prokopcová.Read more
Inclusion of new items in the agenda of the General Meeting
AETOS a.s., a qualified shareholder of Kofola ČeskoSlovensko a.s. („Company") has asked the Board of Directors of the Company to add new items in the agenda of the General Meeting, which will be held on 30 November 2018:
a) approval of the contract for the performance of the position of a member of the Supervisory Board of the Company,
b) approval of the salary of a member of the Supervisory Board of the Company.Read more
Kofola reports a successful season and increases all key economic indicators
Kofola group sales, excluding the Polish segment, have risen by 7 % since the beginning of the year, with the Polish segment the group has risen by 2.3 %. The EBITDA indicator has risen by 18.2 % since the beginning of the year and the EBIT indicator has risen even by 39 %. In August, the sales exceeded the monthly billion threshold of sales for the first time in history.Read more
The General Meeting of Kofola ČeskoSlovensko a.s. will be held on 30 November 2018 at 10:00 a.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.Read more
Invitation to conference call 9M18
Kofola ČeskoSlovensko invites to a teleconference to discuss 9M18 results.
The teleconference will be hosted on Tuesday, November 13 at 9:30 CET.Read more
Changes in Board of Directors and Supervisory Board in Kofola ČeskoSlovensko a.s.
Kofola ČeskoSlovensko a.s. ("the Company") announces that on 25 October, 2018 Mr. Tomáš Jendřejek, a member of the Board of Directors, and Pavel Jakubík, a member of the Supervisory Board and Audit Committee of the Company, submitted notices of resignation. In accordance with the provisions of Section 59 (5) of Act 90/2012 Coll. on Commercial Corporations, their functions will expire on November 25, 2018.Read more
Change in Supervisory Board in Kofola ČeskoSlovensko
Kofola ČeskoSlovensko a.s. informs that Mr. Dariusz Prończuk and Mr. Bartosz Kwiatkowski, members of the Supervisory Board, submitted a notice of resignation. Mr. Kwiatkowski resigns as a member of the Audit Committee as well. Their duties will expire on October 25, 2018.Read more
CED GROUP S. a r.l. announced results of the sale of its stake in Kofola
The Management Board of Kofola ČeskoSlovensko a.s. (the “Company”) hereby announces that on 19 September 2018 it became aware of the notification from its shareholder, CED GROUP S.à r.l. (“CED”), of an announcement of the results of a transaction involving the sale of its entire remaining stake in the Company, by way of an accelerated bookbuilding and block trade(s) (the “Transaction”).Read more