News and current reports
Dividend for 2022
31. 8. 2023
On 31 August 2023, the Board of Directors of Kofola ČeskoSlovensko a.s. ("the Company") decided to submit a proposal to the General Meeting of the Company to approve a dividend of CZK 13.50 per share before tax for the year 2022. Pursuant to the Board of Directors' resolution dated 21 August 2023, which was announced on the Company's website on 21 August 2023, the proposal to distribute the profit for 2022 will be decided by the General Meeting outside the meeting. The draft per rollam decision will be delivered to the shareholders by publishing a notice in the Commercial Bulletin and simultaneously on the Company's website on 4 September 2023.
Read moreConference 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.
Read moreAnnouncement 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.
Read more