News and current reports

General Meeting

3. 7. 2020

The General Meeting of Kofola ČeskoSlovensko a.s. will be held on 5 August 2020 at 10:00 a.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.

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

30. 6. 2020

Kofola ČeskoSlovensko a.s. (the “Company”) informs that Mr. Jiří Vlasák, a member of the Company's Board of Directors, has resigned as a member of the Company's Board of Directors and asked the Company's Supervisory Board to approve his termination as of June 30, 2020. The Supervisory Board complied. With effect from 30 June 2020, the Supervisory Board elected Mr. Martin Mateáš as a new member of the Board of Directors.

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Presentation from a conference with investors in Warsaw

17. 6. 2020

On 17 June 2020, a conference with investors was held in Warsaw.

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