News and current reports
The results of the General Meeting held outside the meeting (per rollam) in period 4.9.23 - 19.9.23
22. 9. 2023
On 4 September 2023, the Board of Directors presented the draft resolution on the distribution of the Company’s profit generated in 2022 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/. A majority of all votes of the Company’s shareholders was required for the resolution to be adopted. The resolution was adopted by 15,253,720 votes (71.851%).
Read moreDividend for year 2022 approved by the General Meeting
20. 9. 2023
The General Meeting of Kofola ČeskoSlovensko a.s held outside the meeting, approved the payment of a dividend of CZK 13.50 per share before tax by an absolute majority of votes of all shareholders. As informed in current report 5/2023, the record date for exercising the right to dividend is 29 September 2023. The dividend will be payable from 1 November 2023 to 1 November 2026.
Read moreThe company has published the documents related to the General Meeting held outside the meeting in period 4.9.23 - 19.9.23
4. 9. 2023
The company Kofola ČeskoSlovensko a.s. has published the documents related to the General Meeting held outside the meeting on its website.
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