News and current reports

General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. will be held on 18 May 2018 at 1:00 p.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.

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Dividend payment for 2017

The Board of Directors of Kofola ČeskoSlovensko a.s. (“the Company”) decided to recommend to the general meeting of the Company, which will be held on 18 May 2018, to pay out part of the Company´s after tax profit recognised in the ordinary financial statements of the Company as at December 31, 2017 in amount of CZK 300,982,500 to the Company´s shareholders.  

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Kofola Group Financial Results in 12M2017: Kofola has grown in the Czech Republic, Slovakia and the Adriatic region. It continues to invest in a healthy lifestyle.

Kofola’s revenues stagnated last year. The EBITDA economic indicator reached CZK 950 million and decreased by 10.7%. The company performed well on the CzechoSlovak market, growing strongly again in the Adriatic region. Despite the previously announced decrease in Poland, the company succeeds in building new pillars. Kofola Group reaffirms a clear direction towards healthy natural foods and their share in total sales is growing sharply.

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Acquisition of company LEROS, s.r.o.

Kofola ČeskoSlovensko a.s., on March 13, 2018, entered into an agreement to purchase a 100% stake in LEROS, s.r.o. The company is a producer of high quality products from medicinal plants and quality natural teas.

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Kofola ČeskoSlovensko invites to a teleconference to discuss 12M17 results

The teleconference will be hosted on Monday, March 26 at 9:30 CET.

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Results of voting and Minutes from General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. was held on 6 February 2018. Results of voting and Minutes are published in section "General meeting".

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Change in Supervisory Board in Kofola ČeskoSlovensko

Kofola ČeskoSlovensko a.s. informed in the current report 1/2018 that Mr. Jacek Woźniak, a member of the Supervisory Board, submitted a notice of resignation. His duties expired on January 21, 2018.

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Financial results calendar for 2018

Kofola ČeskoSlovensko a.s. announces its financial results´ calendar for 2018.

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General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. will be held on 6 February 2018 at 10:00 a.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.

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Change in Supervisory Board in Kofola ČeskoSlovensko

Kofola ČeskoSlovensko a.s. informs that Mr. Jacek Woźniak, a member of the Supervisory Board, submitted a notice of resignation. His duties will expire on January 21, 2018.

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Results of voting and Minutes from General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. was held on 18 December 2017. Results of voting and Minutes are published in section "General meeting".

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Changes in Supervisory Board and Audit Committee in Kofola ČeskoSlovensko

On December 18, 2017, the General Meeting of Kofola ČeskoSlovensko decided to terminate the position of Mr. Martin Chocholáček as a member of the Supervisory Board and Audit Committee; and to appoint Mr. Bartosz Kwiatkowski as a member of the Supervisory Board and Audit Commitee.

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Revenue of Kofola Group in liters

Starting with the report for the financial year 2017, we will begin to present Kofola Group's sales also in liters. We are already presenting these revenues by country for 2013-2016.

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General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. will be held on 18 December 2017 at 10:00 a.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.

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Kofola Group Financial Results in 9M2017: Stable growth of Kofola in Czechoslovakia, in the Adriatic region the company has pumped it up, in Poland it will become an exclusive distributor of the Nestea brand.

The main season was a success for Kofola, the sales in the third quarter grew by 3,2 % and the EBITDA by 5,8 %. And all that despite the coldest September in the last decade. In nine months, Kofola’s year-on-year revenues in Czechia and Slovakia have increased by 3,6 %. The company also did extremely well in the Adriatic Region where its sales increased by excellent 23,7 %.

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RADENSKA d.o.o. purchased 5 % of Kofola ČeskoSlovensko a.s. shares

RADENSKA d.o.o., a subsidiary of Kofola ČeskoSlovensko a.s. (“Kofola”), made an announcement on 10 July 2017 of its bid (“Bid”) to purchase up to 5 % of Kofola shares for a price of CZK 440.

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Notes of Kofola VAR/2018 – the Interest rate valid for the Fifth Interest Period

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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Results of voting and Minutes from General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. was held on 25 August 2017.

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

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Announcement on the results of RADENSKA's offer to buy 5 % of Kofola ČeskoSlovensko shares

RADENSKA d.o.o., a subsidiary of Kofola ČeskoSlovensko a.s. ("Kofola") submitted on July 10, 2017 a public offer for up to 5 % of Kofola's shares at a price of CZK 440.

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Explanation as to the invitation to the General Meeting

In connection with the General Meeting to be held, as announced, on 25 August 2017 at 10:00 am at the registered office of the Company, Kofola gives the shareholders of the Company an explanation for Resolution No. 2, which proposed to the General Meeting of the Company.

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