Kofola Group

Kofola ČeskoSlovensko is part of the Kofola Group, one of the leading producers and distributors of non-alcoholic beverages in Central and Eastern Europe. Besides the traditional CzechoSlovak market where the Group is a leader, the Group is also present in Slovenia, in Croatia and in Poland. The Group produces drinks with care and love in eleven main production plants. Key own brands include carbonated beverages Kofola and Vinea, waters Radenska, Studenac, Rajec, Ondrášovka and Korunní, syrup Jupí, beverages for children Jupík, energy drinks Semtex and UGO fresh juices and salads. In selected markets, the Group distributes among others Rauch, Evian, Badoit or Vincentka products and under the licence produces RC Cola, Orangina, Rauch or Pepsi.

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The results of the General Meeting held outside the meeting (per rollam)

23. 9. 2022

On 5 September 2022, the Board of Directors presented the draft resolution on the distribution of the Company’s profit generated in 2021 for remote General Meeting vote; the draft resolution was published in the Business Bulletin and on the Company’s website https://investor.kofola.cz/en/general-meeting/. The voting was opened from 5 to 20 September 2022. A majority of all votes of the Company’s shareholders was required for the resolution to be adopted. The resolution was adopted by 15,339,182 votes (72.253%).

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Dividend for year 2021 approved by the General Meeting

21. 9. 2022

The General Meeting of Kofola ČeskoSlovensko a.s held outside the meeting, approved the payment of a dividend of CZK 11.30 per share before tax by an absolute majority of votes of all shareholders.

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The company has published the documents related to the General Meeting held outside the meeting

5. 9. 2022

The company Kofola ČeskoSlovensko a.s. has published the documents related to the General Meeting held outside the meeting on its website.

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