News and current reports
Dividend for 2021
1. 9. 2022
On 1 September 2022, 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 11.30 per share before tax for the year 2021. Pursuant to the Board of Directors' resolution dated 22 August 2022, which was announced on the Company's website on 23 August 2022, the proposal to distribute the profit for 2021 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 5 September 2022.
Read moreConference call invitation 6M22
25. 8. 2022
Kofola ČeskoSlovensko invites to a teleconference to discuss 6M22 results. The teleconference will be hosted on Friday, 2 September 2022 at 10:00 CET.
Read moreAnnouncement of adopting resolution outside a General Meeting (per rollam)
23. 8. 2022
The Board of Directors of Kofola ČeskoSlovensko a.s. (hereinafter referred to as the “Company”) approved at its meeting held on 22 August 2022, that a decision on approval of distribution of a profit generated by the Company in 2021 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