News and current reports
The results of the General Meeting held outside the meeting (per rollam)
23. 9. 2022
On 5 September 2022, the Board of Directors presented the draft resolution on the distribution of the Company’s profit generated in 2021 for remote General Meeting vote; the draft resolution was published in the Business Bulletin and on the Company’s website https://investor.kofola.cz/en/general-meeting/. The voting was opened from 5 to 20 September 2022. A majority of all votes of the Company’s shareholders was required for the resolution to be adopted. The resolution was adopted by 15,339,182 votes (72.253%).
Read moreDividend for year 2021 approved by the General Meeting
21. 9. 2022
The General Meeting of Kofola ČeskoSlovensko a.s held outside the meeting, approved the payment of a dividend of CZK 11.30 per share before tax by an absolute majority of votes of all shareholders.
Read moreThe company has published the documents related to the General Meeting held outside the meeting
5. 9. 2022
The company Kofola ČeskoSlovensko a.s. has published the documents related to the General Meeting held outside the meeting on its website.
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