News and current reports

Results of voting and Minutes from General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. was held on 5 June 2019.

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Dividend approved by the General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. held on 5 June 2019 approved the dividend of CZK 13.50 per 1 share before tax.

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Kofola reports better first quarter on a year-on-year basis and is on course to meet the year-round goals

This year, the Kofola Group started excellently and increased all key economic indicators in the first quarter of this year. The revenues of the Group increased by 7.6%, the EBITDA rose by 12.2 %, the operating result by 9.9%. The positive result is primarily due to the growth in the strategic Gastro and Impuls channels in the CzechoSlovak market and above-standard performance in the Adriatic region. In the first quarter, the Kofola Group sold Hoop Polska, a Polish company, allowing time to be invested in and energy to be focused on the development of growing markets and activities.

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Conference call invitation 3M19

Kofola ČeskoSlovensko invites to a teleconference to discuss 3M19 results.

The teleconference will be hosted on Thursday, 16 May 2019 at 9:30 CET.

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General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. will be held on 5 June 2019 at 10:00 a.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.

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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.

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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. 

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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.

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Results of voting and Minutes from General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. was held on 11 March 2019.

Results of voting and Minutes are published in section "General meeting".

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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.

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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. 

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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.

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General Meeting

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.

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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.

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Financial results calendar 2019

Kofola ČeskoSlovensko a.s. announces its financial results´ calendar for 2019.

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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. 

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Results of voting and Minutes from General Meeting

The  General Meeting of Kofola ČeskoSlovensko a.s. was held on 30 November 2018.

Results of voting and Minutes are published in section "General meeting".

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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.

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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.

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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.

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