News and current reports
Results of voting and Minutes from General Meeting
14. 12. 2018
The General Meeting of Kofola ČeskoSlovensko a.s. was held on 30 November 2018. Results of voting and Minutes are published in section "General meeting".
Read moreChange in Supervisory Board and Audit Committee in Kofola ČeskoSlovensko a.s.
30. 11. 2018
Today, on November 30, 2018, the General Meeting of the Company elected Mr. Tomáš Jendřejek as a member of the Supervisory Board and elected two new members of the Audit Committee - Mrs. Lenka Frostová and Mrs. Zuzana Prokopcová.
Read moreInclusion of new items in the agenda of the General Meeting
28. 11. 2018
AETOS a.s., a qualified shareholder of Kofola ČeskoSlovensko a.s. („Company") has asked the Board of Directors of the Company to add new items in the agenda of the General Meeting, which will be held on 30 November 2018: a) approval of the contract for the performance of the position of a member of the Supervisory Board of the Company, b) approval of the salary of a member of the Supervisory Board of the Company.
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