The Extraordinary General Meeting of Kofola ČeskoSlovensko a.s. was held on 3 February 2017 at the seat of the Company.
- Results on the voting from the General Meeting
- Minutes from the General Meeting
- Invitation to the General Meeting
- Draft Amendments to the Articles of Association
- Draft Rules of Procedure and Voting Rules of the General Meeting
- Power of Attorney to represent the Principal at the Ordinary General Meeting
- Ballot for correspondence voting
- Common draft terms of cross-border merger
- Report on cross-border merger - Kofola ČeskoSlovensko a.s.
- Report on cross-border merger - Kofola CS a.s.
- Report on cross-border merger - PINELLI spol. s r.o.
- Report on cross-border merger - Kofola S.A.
- Report on cross-border merger - Kofola holdinška družba d.o.o.
- Expert report on merger
- Opening statement of financial position of Kofola ČeskoSlovensko a.s. as at 1 January 2016
- Annual Report of Kofola ČeskoSlovensko a.s. 2015
- The Board of Director's report on the company's business operations and assets for 2015
- The Board of Director's report - presentation 2015
- Summary report pursuant to section §118
- Report of the Supervisory Board on controlling activities 2015
- Notice of resignation of the Supervisory Board member
- Executive service agreement of the Member of Audit Committee