News and current reports

On 5 September 2022, the Board of Directors presented the draft resolution on the distribution of the Company’s profit generated in 2021 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/. The voting was opened from 5 to 20 September 2022.

A majority of all votes of the Company’s shareholders was required for the resolution to be adopted.

The resolution was adopted by 15,339,182 votes (72.253%).

More information is present in the announcement.