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%).

More information is present in the resolution that is available for download on our website in the section https://investor.kofola.cz/en/general-meeting/.