News and current reports

The results of the General Meeting held outside the meeting (per rollam) 20. 1. 25 - 4. 2. 25

5. 2. 2025

On 20 January 2025, the Board of Directors presented the draft resolution on the appointment of the auditor to audit the consolidated sustainability report of the Company for the calendar year 2024 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 15,017,374 votes (70.61%).

More information is present in the announcement.