News and current reports

Financial results calendar 2019

Kofola ČeskoSlovensko a.s. announces its financial results´ calendar for 2019.

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Decrease of the share capital registered in the Commercial Register

Today, on 20 December 2018, the Commercial Register registered the decrease of the share capital of the company Kofola ČeskoSlovensko a.s., approved by the General Meeting held on 13 August 2018. 

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Results of voting and Minutes from General Meeting

The  General Meeting of Kofola ČeskoSlovensko a.s. was held on 30 November 2018.

Results of voting and Minutes are published in section "General meeting".

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Change in Supervisory Board and Audit Committee in Kofola ČeskoSlovensko a.s.

Today, on November 30, 2018, the General Meeting of the Company elected Mr. Tomáš Jendřejek as a member of the Supervisory Board and elected two new members of the Audit Committee - Mrs. Lenka Frostová and Mrs. Zuzana Prokopcová.

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Inclusion of new items in the agenda of the General Meeting

AETOS a.s., a qualified shareholder of Kofola ČeskoSlovensko a.s. („Company") has asked the Board of Directors of the Company to add new items in the agenda of the General Meeting, which will be held on 30 November 2018:

a) approval of the contract for the performance of the position of a member of the Supervisory Board of the Company,

b) approval of the salary of a member of the Supervisory Board of the Company.

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Kofola reports a successful season and increases all key economic indicators

Kofola group sales, excluding the Polish segment, have risen by 7 % since the beginning of the year, with the Polish segment the group has risen by 2.3 %. The EBITDA indicator has risen by 18.2 % since the beginning of the year and the EBIT indicator has risen even by 39 %. In August, the sales exceeded the monthly billion threshold of sales for the first time in history.

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General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. will be held on 30 November 2018 at 10:00 a.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.

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Invitation to conference call 9M18

Kofola ČeskoSlovensko invites to a teleconference to discuss 9M18 results.

The teleconference will be hosted on Tuesday, November 13 at 9:30 CET.

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Changes in Board of Directors and Supervisory Board in Kofola ČeskoSlovensko a.s.

Kofola ČeskoSlovensko a.s. ("the Company") announces that on 25 October, 2018 Mr. Tomáš Jendřejek, a member of the Board of Directors, and Pavel Jakubík, a member of the Supervisory Board and Audit Committee of the Company, submitted notices of resignation. In accordance with the provisions of Section 59 (5) of Act 90/2012 Coll. on Commercial Corporations, their functions will expire on November 25, 2018.

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Change in Supervisory Board in Kofola ČeskoSlovensko

Kofola ČeskoSlovensko a.s. informs that Mr. Dariusz Prończuk and Mr. Bartosz Kwiatkowski, members of the Supervisory Board, submitted a notice of resignation. Mr. Kwiatkowski resigns as a member of the Audit Committee as well. Their duties will expire on October 25, 2018.

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CED GROUP S. a r.l. announced results of the sale of its stake in Kofola

The Management Board of Kofola ČeskoSlovensko a.s. (the “Company”) hereby announces that on 19 September 2018 it became aware of the notification from its shareholder, CED GROUP S.à r.l. (“CED”), of an announcement of the results of a transaction involving the sale of its entire remaining stake in the Company, by way of an accelerated bookbuilding and block trade(s) (the “Transaction”).

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CED GROUP S. a r.l. launches sale of its stake in Kofola ČeskoSlovensko a.s.

The Management Board of Kofola ČeskoSlovensko a.s. (the “Company”) hereby announces that today it became aware of the notification from its shareholder, CED GROUP S.à r.l. (“CED”), that today CED approved the launch of the sale of all the shares in the Company held by CED by way of an accelerated bookbuilding and block trade(s) (the “ABB”).

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Results of voting and Minutes from General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. was held on 13 August 2018.

Results of voting and Minutes are published in section "General meeting".

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Notes of Kofola VAR/2018, ISIN CZ0000000351: the payment of the nominal value and the fifth interest yield

Kofola ČeskoSlovensko a.s., acting as a successor company, which on 1st August 2016, by the decision of the Regional Court in Ostrava that registered the cross-border merger, entered into all rights and obligations, assets and liabilities of KOFOLA S.A. as Issuer of the Notes below...

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Kofola Group successful in the first six months of the year

Kofola Group increased all economic indicators in the first six months of the year. The Group´s sales rose by 7 %, without taking the Polish segment into account, and by 1.9 % including this segment. The EBIT indicator value rose even by 113.7%, the EBITDA indicator rose by 25.9%. Apart from higher sales, Kofola reports that the investors were paid the highest dividends in the history of the group and that they want to continue with this responsive policy in the future.

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Decrease of registered capital approved by General Meeting

The General Meeting of the company Kofola ČeskoSlovensko a.s. held on 13 August 2018, approved the Board of Directors´ proposal on decreasing of the registered capital.

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Teleconference invitation

Kofola ČeskoSlovensko invites to a teleconference to discuss 1H18 results.

The teleconference will be hosted on Tuesday, August 14 at 9:30 CET.

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General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. will be held on 13 August 2018 at 3:00 p.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.

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CED announced results of the sale of part of its stake in Kofola

The Management Board of Kofola ČeskoSlovensko a.s. (the “Company”) hereby announces that today it became aware of the notification from its shareholder, CED GROUP S.à r.l. (“CED”), of an announcement of the completion of the announced sale of a parcel of shares in the Company (the “Transaction”) and the decision on the price and volume of the offering.

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CED requests Kofola to apply for suspension of trading of Kofola´s shares on PSE

The Management Board of Kofola ČeskoSlovensko a.s. (the “Company”) hereby announces that today it became aware of the notification from its shareholder, CED GROUP S.à r.l. (“CED”), of an announcement of a potential increase of the offer volume in the currently ongoing sale of a parcel of shares in the Company (the “Transaction”) and request to apply for suspension of trading of the Company’s shares on Prague Stock Exchange until publication of the results of the Transaction.

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