News and current reports
Results of voting and Minutes from the General Meeting held on 23 June 2022
30. 6. 2022
The General Meeting of Kofola ČeskoSlovensko a.s. was held on 23 June 2022. Results of voting and Minutes are published in section "General meeting".
Read moreNotice of the conclusion of an amendment to Facilities Agreement
24. 6. 2022
The General Meeting of Kofola ČeskoSlovensko a.s. (“Kofola“) has approved on 23 June 2022 a conclusion of an Amendment 5 to Facilities Agreement dated 3 August 2017 with Česká spořitelna, a.s. and Československá obchodní banka, a. s. The subject of this amendment is, in particular, a conversion of part of the facilities to EUR, a change in interest rates, providing of a new facility which can be drawn up to CZK 1,000,000,000, a new repayment schedule and the accession of Kofola´s Slovenian subsidiary RADENSKA d.o.o as an additional debtor. Subsequently, on the same day, the Amendment 5 has been concluded.
Read moreInclusion of a matter on the agenda of the General Meeting
8. 6. 2022
AETOS a.s. acting in the capacity of qualified shareholder of the company Kofola ČeskoSlovensko a.s. (“Company”) in accordance with the provisions of article 369 para. (1) and (2) of Act No. 90/2012 Coll, on Commercial Companies and Co-operatives requested on 3 June 2022 that the Board of Directors of the Company adds a new item 6. to the agenda of the General Meeting convened for 23 June 2022 at 9:00 a.m. with the title “Approval of the amendment No. 5 and restatement agreement to the facilities agreement dated 3 August 2017”. On 6 June 2022, the Board of Directors of the Company added this new item to the agenda of the Company's Annual General Meeting.
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