News and current reports

Conference call invitation 9M22

18. 11. 2022

Kofola ČeskoSlovensko invites to a teleconference to discuss 9M22 results. The teleconference will be hosted on Friday, 25 November 2022 at 10:00 CET.

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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%).

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Dividend 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.

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