Regulatory information
Regulatory information for Prague Stock Exchange is available also at Akcie.cz
2024
- 13/2024: Decision of the Board of Directors on advance dividend payment for year 2024
- 12/2024: Expansion of the Group, of which Kofola ČeskoSlovensko is a part, with a Family Foundation
- 11/2024: Announcement of the change of the financial results calendar for 2024
- 10/2024: Dividend for year 2023 approved by the General Meeting
- 09/2024: Corretion: General Meeting
- 08/2024: Correction: Dividend for 2023
- 05/2024: Completion of breweries acquisition
- 04/2024: Notification of the planned acquisition of own shares for the purpose of share option plan
- 03/2024: Preliminary 2023 consolidated results
- 02/2024: MIXA VENDING
- 01/2024: Financial results calendar 2024
2023
- 08/2023: Suspension of trading in the shares of the issuer
- 09/2023: PIVOVARY TRIANGL s.r.o.
- 07/2023: Announcement of the change of the financial results calendar for 2023
- 06/2023: Dividend for year 2022 approved by the General Meeting
- 05/2023: Dividend for 2022
- 04/2023: General Meeting
- 03/2023: Kofola Group acquires one third of shares in General Plastic, a. s.
- 02/2023: Preliminary 2022 consolidated results
- 01/2023: Financial results calendar 2023
2022
- 08/2022: Dividend for year 2021 approved by the General Meeting
- 07/2022: Dividend for 2021
- 06/2022: Notice of the conclusion of an amendment to Facilities Agreement
- 05/2022: Inclusion of a matter on the agenda of the General Meeting
- 04/2022: General Meeting
- 03/2022: Notification of the planned acquisition of own shares for the purpose of share option plan
- 02/2022: Preliminary 2021 consolidated results
- 01/2022: Financial results calendar 2022
2021
- 11/2021: Kofola Group acquires one third of shares in General Plastic, a. s.
- 10/2021: Dividend for year 2020 approved by the General Meeting
- 09/2021: General Meeting
- 08/2021: Dividend for 2020
- 07/2021: Change in Supervisory Board of Kofola ČeskoSlovensko a.s.
- 06/2021: General Meeting
- 05/2021: Change in the Supervisory Board of Kofola ČeskoSlovensko a.s.
- 04/2021: Announcement of the implementation of a new long-term remuneration program for the top management of the Kofola ČeskoSlovensko gr...
- 03/2021: Notification of the planned acquisition of own shares for the purpose of share option plan
- 02/2021: Preliminary 2020 consolidated results
- 01/2021: Financial results calendar 2021
2020
- 11/2020: Dividend approved by the General Meeting
- 10/2020: Cancellation of General Meeting
- 09/2020: General Meeting
- 08/2020: Dividend for 2019
- 07/2020: Announcement of the change of the financial results calendar for 2020
- 06/2020: General Meeting
- 05/2020: Changes in BoD in Kofola ČeskoSlovensko a.s.
- 04/2020: Completed acquisition of Karlovarská Korunní and Ondrášovka
- 03/2020: Changes in BoD in Kofola ČeskoSlovensko a.s.
- 02/2020: Share buyback programme
- 01/2020: Financial results calendar 2020
2019
- 11/2019: The Kofola Group is selling the 50% share in Megapack
- 10/2019: Kofola is buying the 100% share in Karlovarská Korunní and Ondrášovka
- 09/2019: Kofola enters into coffee business
- 08/2019: Dividend approved by the General Meeting
- 07/2019: General Meeting
- 06/2019: Aetos sold 175,000 shares of Kofola
- 05/2019: Dividend payment for 2018
- 04/2019: Kofola sold its 100% stake in Hoop
- 03/2019: Sale of HOOP approved by the General Meeting
- 02/2019: General Meeting
- 01/2019: Kofola sells its 100% stake in Hoop
2018
- 27/2018: Financial results calendar 2019
- 26/2018: Decrease of the share capital registered in the Commercial Register
- 25/2018: Changes in Supervisory Board and Audit Commitee
- 24/2018: Inclusion of new items in the agenda of the General Meeting
- 23/2018: General Meeting
- 22/2018: Changes in Board of Directors and Supervisory Board
- 21/2018: Change in Supervisory Board
- 20/2018: CED announced results of Kofola shares´ sale
- 19/2018: CED Group sales its stake in Kofola
- 18/2018: Reduction of registered capital - request to creditors
- 17/2018: Decrease of registered capital approved by GM
- 16/2018: General Meeting
- 15/2018: Decrease of Share Capital
- 14/2018: CED announced results of the sale of part of its stake in Kofola
- 13/2018: Suspension of trading of Kofola´s shares on PSE
- 12/2018: CED Group launches sale of its stake in Kofola
- 11/2018: Dividends approved by GM
- 10/2018: Change in proposed dividend payment for 2017
- 09/2018: Updated Financial results calendar 2018
- 08/2018: CED Group sales its entire stake in Kofola
- 07/2018: General Meeting
- 06/2018: Dividend payment for 2017
- 05/2018: Acquisition of LEROS
- 04/2018: Change in Supervisory Board
- 03/2018: Financial results calendar for 2018
- 02/2018: General Meeting
- 01/2018: Change in Supervisory Board
2017
- 14/2017: Change in Supervisory Board and Audit Committee
- 13/2017: General Meeting
- 12/2017: Notice of shareholder´s counterproposals
- 11/2017: Amended Invitation to General Meeting
- 10/2017: General Meeting (25.8.2017)
- 9/2017: Restructuring in Poland
- 8/2017: Changes in Board of directors and Supervisory board
- 7/2017: Restructuring of shareholdings
- 6/2017: Resolution of WSE on Kofola´s shares exclusion from trading
- 5/2017: Approval on Rematerialisation of Shares
- 4/2017: General Meeting
- 3/2017: Dividends
- 2/2017: Results of Tender Offer
- 1/2017: Exraordinary General Meeeting
2016
- 14/2016: Financial results calendar for 2017
- 13/2016: Delisting of Kofola's shares from the WSE
- 12/2016: Dividend payment for 2016
- 11/2016: SPA: 100% share in Studenac
- 10/2016: Changed calendar for 3Q16
- 9/2016: Cross-border merger
- 8/2016: Restructuring in HOOP Polska
- 7/2016: Withdrawal from acquisition of WAD Group
- 6/2016: Change in Supervisory Board and Audit Committee
- 5/2016: General meeting
- 4/2016: Change in the Supervisory Board
- 3/2016: Continuation with streamlining of structure
- 2/2016: Results 2015
- 1/2016: Change in publication of 2015 Annual Report
2015
- 9/2015: Total number of voting rights and the amount of the share capital
- 8/2015: Financial results calendar 2016
- 7/2015: Inside information: cooperation with PepsiCo extended for Croatia
- 6/2015: Registration of shares in Poland and admission of shares to trading at Warsaw Stock Exchange
- 5/2015: Issue price and allotment of the shares public offer
- 4/2015: Approval and publication of the prospectus of Kofola ČeskoSlovensko a.s.
- 3/2015: Kofola ČeskoSlovensko a.s. intends to proceed with initial public offering and dual listing of its shares on Prague Stock Exchange...
- 2/2015 Subscription of new shares in Kofola ČeskoSlovensko a.s.
- 1/2015 Share capital increase in Kofola ČeskoSlovensko a.s. and acquisition of shares in Kofola S.A.