News and current reports
The results of the General Meeting held outside the meeting (per rollam) 20. 1. 25 - 4. 2. 25
5. 2. 2025
On 20 January 2025, the Board of Directors presented the draft resolution on the appointment of the auditor to audit the consolidated sustainability report of the Company for the calendar year 2024 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/.
Read moreFinancial results calendar 2025
18. 1. 2025
Kofola ČeskoSlovensko a.s. announces its financial results calendar for 2025.
Read moreAnnouncement of adopting resolution outside a General Meeting (per rollam) in period 20. 1. 25 - 4. 2. 25
6. 1. 2025
The Board of Directors of Kofola ČeskoSlovensko a.s. (hereinafter referred to as the “Company”) approved at its meeting held on 6 January 2025, the appointment of the auditor to audit the Company's consolidated sustainability report for 2024 will be decided outside the General Meeting (per rollam) in compliance with Article 11.11 of the Articles of Association of the Company and approved terms of adoption of such decision.
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