News and current reports

Conference call invitation 6M23

24. 8. 2023

Kofola ČeskoSlovensko invites to a teleconference to discuss 6M23 results. The teleconference will be hosted on Friday, 1 September 2023 at 10:00 CET.

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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.

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Results of voting and Minutes from the General Meeting held on 28.6.2023

13. 7. 2023

The company has today published the minutes of the Annual General Meeting held on 28 June 2023, including the voting results.

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