News and current reports

Results of voting and Minutes from General Meeting

18. 6. 2019

The General Meeting of Kofola ČeskoSlovensko a.s. was held on 5 June 2019.

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Dividend approved by the General Meeting

5. 6. 2019

The General Meeting of Kofola ČeskoSlovensko a.s. held on 5 June 2019 approved the dividend of CZK 13.50 per 1 share before tax.

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Kofola reports better first quarter on a year-on-year basis and is on course to meet the year-round goals

16. 5. 2019

This year, the Kofola Group started excellently and increased all key economic indicators in the first quarter of this year. The revenues of the Group increased by 7.6%, the EBITDA rose by 12.2 %, the operating result by 9.9%. The positive result is primarily due to the growth in the strategic Gastro and Impuls channels in the CzechoSlovak market and above-standard performance in the Adriatic region. In the first quarter, the Kofola Group sold Hoop Polska, a Polish company, allowing time to be invested in and energy to be focused on the development of growing markets and activities.

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Changes in Board of Directors and Supervisory Board in Kofola ČeskoSlovensko a.s.

9. 5. 2019

Kofola ČeskoSlovensko a.s. ("the Company") announces that on 25 October, 2018 Mr. Tomáš Jendřejek, a member of the Board of Directors, and Pavel Jakubík, a member of the Supervisory Board and Audit Committee of the Company, submitted notices of resignation. In accordance with the provisions of Section 59 (5) of Act 90/2012 Coll. on Commercial Corporations, their functions will expire on November 25, 2018.

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Conference call invitation 3M19

8. 5. 2019

Kofola ČeskoSlovensko invites to a teleconference to discuss 3M19 results.The teleconference will be hosted on Thursday, 16 May 2019 at 9:30 CET.

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