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Announcement of adopting resolution outside a General Meeting (per rollam) in period 4.9.23 - 19.9.23
21. 8. 2023
The Board of Directors of Kofola ČeskoSlovensko a.s. (hereinafter referred to as the “Company”) approved at its meeting held on 21 August 2023, that a decision on approval of distribution of a profit generated by the Company in 2022 shall be taken 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.