News and current reports

General Meeting

28. 5. 2021

Kofola ČeskoSlovensko a.s. (the “Company”) informs that a General Meeting will be held on 28 June 2021 at 10:00 a.m. at the seat of the Company; Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.

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Change in the Supervisory Board of Kofola ČeskoSlovensko a.s.

28. 5. 2021

Kofola ČeskoSlovensko a.s. (the "Company") informs that on May 27, Mr. Petr Pravda delivered his resignation from the position of a member of the Company´s Supervisory Board. The performance of his function ends on the day when it is discussed by the General Meeting of the Company.

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Announcement of the implementation of a new long-term remuneration program for the top management of the Kofola ČeskoSlovensko group

27. 5. 2021

The Supervisory Board of Kofola ČeskoSlovensko a.s. (the “Company”) approved the general terms and conditions of the new long-term remuneration program of the top management of the Kofola ČeskoSlovensko group (the “Program”), which may be attended by top managers in selected positions within the Kofola ČeskoSlovensko group. The goal of this program is to motivate and stabilize top managers.

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