News and current reports

Changes in Board of Directors in Kofola ČeskoSlovensko a.s.

1. 4. 2020

Kofola ČeskoSlovensko a.s. (the "Company") informs that Mr. Pavel Jakubík (member of Company’s Board of Directors) has asked the Company’s Supervisory Board for recall of its membership in the Company’s Board of Directors. The Supervisory Board has complied and his function therefore expires on 1 April 2020. The Supervisory Board has then elected Mr. Martin Pisklák as a new member of the Company’s Board of Directors with effective date on 1 April 2020.

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Last year was a successful one. The Kofola Group saw a rise in revenues and in both economic indicators.

25. 3. 2020

In the last year, the Kofola Group increased its revenues by 4.1% to CZK 6 410 million (EUR 249 668 thousand), the value of the EBIT key indicator jumped by 2.9% and the EBITDA by 5.9%. This very positive economic result was helped by last quarter, higher sales in the HoReCa segment, and in the terms of brands - primarily Royal Crown Cola, Jupí syrups and Semtex energy drinks. In the Adriatic region, Croatia scored very well in revenues after adjustments to the distribution model. This year, the key priority for the Group will be to effectively meet the challenge of the coronavirus pandemic.

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Conference call invitation 12M19

20. 3. 2020

Kofola ČeskoSlovensko invites to a teleconference to discuss 12M19 results. The teleconference will be hosted on Thursday, 26 March 2020 at 9:30 CET.

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Course of purchase of own shares

13. 3. 2020

On 5 March 2020 Kofola ČeskoSlovensko announced the share buy-back programme for the purpose of share option plan.

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12M18 and 4Q18 Comparative information

13. 3. 2020

Presentation of restated Consolidated statement of profit and loss and Business segments due to sale of Hoop Polska and Megapack (discontinued operations), new Business segment structure from Jan 2019 (applied also to 2018) and correction of deferred tax from tax incentive.

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