News and current reports

Financial results calendar 2019

20. 12. 2018

Kofola ČeskoSlovensko a.s. announces its financial results´ calendar for 2019.

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Decrease of the share capital registered in the Commercial Register

20. 12. 2018

Today, on 20 December 2018, the Commercial Register registered the decrease of the share capital of the company Kofola ČeskoSlovensko a.s., approved by the General Meeting held on 13 August 2018.

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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".

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Change 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.

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Inclusion 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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