News and current reports

Kofola ČeskoSlovensko a.s. sells its 100% stake in Hoop Polska Sp. z o.o.

4. 2. 2019

On this day, 4 February, 2019, ZMB Capital Sp. z o.o. ("ZMB"), a major Polish traditional producer of mineral water, and Kofola ČeskoSlovensko a.s. signed an agreement to transfer a 100% stake in Hoop Polska Sp. z o.o. ("HOOP"). The purchase price of not less than EUR 13,000,000 shall be reduced by a receivable of Kofola ČeskoSlovensko a.s. from a loan to HOOP and Kofola Group´s receivables from HOOP, which are more than 180 days past due and will be paid to the creditors on behalf of HOOP by the acquirer.

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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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