General meeting
The General Meeting was held outside the meeting from 4 to 19 September 2023.
4. 9. 23 - 19. 9. 23
- Announcement of per rollam decision
- Announcement per rollam
- Ballot
- BoD proposal on profit distribution
- Notice of decision of the Supervisory Board
- Proposal for a remote General Meeting decision
- Information on processing of personal data
- Information in relation to power of attorney
- Power of attorney
- How to vote
- Record of decision of the Supervisory Board
28. 6. 23
- Minutes from General Meeting
- Results of voting
- Information regarding processing of shareholders´ personal data
- Invitation to the General Meeting
- Draft Rules of Procedure and Voting Rules of the General Meeting
- Ballot
- Notices of granting or revoking the Power of Attorney
- Power of Attorney to represent the Shareholder
- Consolidated and Standalone Annual Report of Kofola ČeskoSlovensko a.s. 2022
- Report of the Supervisory Board on controlling activities 2022
- The Board of Director's report on the company's business operations and assets for 2022
- The Board of Director's report - Annex 1
- Report on the activities of the Audit Committee
- Summary report pursuant to §118
- Report on Remuneration 2022
5. 9. 22 - 20. 9. 22
- Announcement of per rollam decision
- Ballot
- How to vote
- Proposal for a remote General Meeting decision
- BoD proposal on profit distribution
- Notice of decision of the Supervisory Board
- Record of decision of the Supervisory Board
- Information in relation to power of attorney
- Power of attorney
- Information on processing of personal data
- Announcement of per rollam decision
23. 6. 22
- Minutes from General Meeting
- Results of voting
- SUPPLEMENT - Request of a qualified shareholder
- SUPPLEMENT - Announcement of the supplement of the agenda of the AGM
- SUPPLEMENT - Additional ballot for correspondence voting
- Information regarding processing of shareholders´ personal data
- Invitation to the General Meeting
- Draft Rules of Procedure and Voting Rules of the General Meeting
- Ballot for correspondence voting
- Notices of granting or revoking the Power of Attorney
- Power of Attorney to represent the Shareholder
- Consolidated and Standalone Annual Report of Kofola ČeskoSlovensko a.s. 2021
- Report of the Supervisory Board on controlling activities 2021
- The Board of Director's report on the company's business operations and assets for 2021
- The Board of Director's report - Annex 1
- Report on the activities of the Audit Committee in 2021
- Summary report pursuant to section §118
- Report on Remuneration 2021
29. 11. 21
- Minutes from General Meeting
- Results of voting
- Information regarding processing of shareholders´ personal data
- Invitation to the General Meeting
- Draft Rules of Procedure and Voting Rules of the General Meeting
- Ballot for correspondence voting
- Notices of granting or revoking the Power of Attorney
- Power of Attorney to represent the Shareholder
- BoD proposal on 2020 profit distribution
28. 6. 21
- Minutes from General Meeting
- Results of voting
- Information regarding processing of shareholders´ personal data
- Invitation to the General Meeting
- Draft Rules of Procedure and Voting Rules of the General Meeting
- Ballot for correspondence voting
- Notices of granting or revoking the Power of Attorney
- Power of Attorney to represent the Shareholder
- Consolidated and Standalone Annual Report of Kofola ČeskoSlovensko a.s. 2020
- Report of the Supervisory Board on controlling activities 2020
- The Board of Director's report on the company's business operations and assets for 2020
- The Board of Director's report - Annex 1
- Report on the activities of the Audit Committee in 2020
- Summary report pursuant to section §118
- Remuneration policy
- Draft of amendments to Articles of association
- Report on Remuneration 2020
- Notice of resignation as a member of the Supervisory Board
2.11.20-18.11.20
- Record of the resolution of General Meeting
- How to vote
- Announcement of cancellation of the General Meeting
- Notices of granting or revoking the Power of Attorney
- Power of Attorney to represent the Shareholder
- Proposal for a remote General Meeting decision
- BoD proposal for the distribution of the company's profit for the year 2019
- Ballot for voting outside the General Meeting
- Information regarding processing of shareholders´ personal data
2. 11. 20
- Information regarding processing of shareholders´ personal data
- Invitation to the General Meeting
- Draft Rules of Procedure and Voting Rules of the General Meeting
- Ballot for correspondence voting
- Notices of granting or revoking the Power of Attorney
- Power of Attorney to represent the Shareholder
- Proposal for the profit distribution
- Record of the Resolution of the Supervisory Board per rollam
5. 8. 20
- Minutes from General Meeting
- Results of voting
- Information regarding processing of shareholders´ personal data
- Invitation to the General Meeting
- Draft Rules of Procedure and Voting Rules of the General Meeting
- Ballot for correspondence voting
- Notices of granting or revoking the Power of Attorney
- Power of Attorney to represent the Shareholder
- Consolidated and Standalone Annual Report of Kofola ČeskoSlovensko a.s. 2019
- Report of the Supervisory Board on controlling activities 2019
- The Board of Director's report on the company's business operations and assets for 2019
- The Board of Director's report - Annex 1
- Report on the activities of the Audit Committee in 2019
- Summary report pursuant to section §118
- Remuneration policy
- Draft of amendments to Articles of association
5. 6. 19
- Minutes from GM
- Result of voting
- Information about processing of shareholders´personal data
- Invitation to the General Meeting
- Draft Rules of Procedure and Voting Rules of the General Meeting
- Ballot for correspondence voting
- Notices of granting or revoking the Power of Attorney
- Power of Attorney to represent the Principal
- BoD proposal on result 2018 distribution
- Annual Report of Kofola ČeskoSlovensko a.s. 2018
- Report of the Supervisory Board on controlling activities 2018
- The Board of Director's report on the company's business operations and assets for 2018
- The Board of Director's report - Annex 1
- Report on the activities of the Audit Committee in 2018
- Summary report pursuant to section §118
11. 3. 19
30. 11. 18
- Minutes from GM
- Results of voting
- Notice of inclusion of new items in the agenda of the General Meeting
- Request for inclusion of the item in the agenda of the General Meeting
- Invitation to the General Meeting
- Draft Rules of Procedure and Voting Rules of the General Meeting
- Ballot for correspondence voting
- Notices of granting or revoking the Power of Attorney
- Power of Attorney to represent the Principal
- Articles of association Kofola ČeskoSlovensko a.s.
13. 8. 18
18. 5. 18
- Information about processing of shareholders´personal data
- Minutes from GM
- Results of voting
- BoD minutes - opinion on the AETOS´ counter-proposal
- AETOS - counter-proposal to the GM´s agenda - item 5
- Invitation to the General Meeting
- Draft Rules of Procedure and Voting Rules of the General Meeting
- Ballot for correspondence voting
- Notices of granting or revoking the Power of Attorney
- Power of Attorney to represent the Principal
- BoD proposal on profit 2017 distribution
- Annual Report of Kofola ČeskoSlovensko a.s. 2017
- Report of the Supervisory Board on controlling activities 2017
- The Board of Director's report on the company's business operations and assets for 2017
- The Board of Director's report - Annex 1
- Report on the activities of the Audit Committee in 2017
- Summary report pursuant to section §118
6. 2. 18
18. 12. 17
25. 8. 17
- Minutes from GM
- Results of voting
- Explanation as to the invitation to the General Meeting
- Amended Ballot for correspondence voting
- Amended Invitation to GM - Notice of shareholder´s counterproposals
- Amended Invitation to General Meeting
- Invitation to the General Meeting
- Draft Rules of Procedure and Voting Rules of the General Meeting
- Ballot for correspondence voting
- Notices of granting or revoking the Power of Attorney
- Power of Attorney to represent the Principal
21. 6. 17
- Minutes from GM
- Results of voting
- Invitation to the General Meeting
- Draft Rules of Procedure and Voting Rules of the General Meeting
- Ballot for correspondence voting
- Notices of granting or revoking the Power of Attorney
- Power of Attorney to represent the Principal
- BoD proposal on profit 2016 distribution