News and current reports

Announcement of adopting resolution outside a General Meeting (per rollam) in period 20. 1. 25 - 4. 2. 25

6. 1. 2025

The Board of Directors of Kofola ČeskoSlovensko a.s. (hereinafter referred to as the “Company”) approved at its meeting held on 6 January 2025, the appointment of the auditor to audit the Company's consolidated sustainability report for 2024 will be decided outside the General Meeting (per rollam) in compliance with Article 11.11 of the Articles of Association of the Company and approved terms of adoption of such decision.

Further information is published in section General meeting.