News and current reports

Results of voting and Minutes from Extraordinary General Meeting

The Extraordinary General Meeting of Kofola ČeskoSlovensko a.s. was held on 3 February 2017.

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

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Information on the results of Tender Offer for Kofola's shares traded on the WSE

In Current Report No. 13/2016 Kofola announced the Tender Offer for Kofola´s shares traded on the WSE.

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Teleconference on 12M2016 results

Kofola ČeskoSlovensko invites to a teleconference to discuss 12M2016 results.

The teleconference will be hosted on Tuesday, March 21 at 9:30 CET.

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Extraordinary General Meeting

The Extraordinary General Meeting of Kofola ČeskoSlovensko a.s. will be held on 3 February 2017 at 10:00 a.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.

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Radenska acquires Studenac

Radenska, a member-company of the Kofola ČeskoSlovensko Group, one of the leading European producers and distributors of non-alcoholic beverages, successfully finalized the previously announced acquisition of Studenac, notable for its traditional mineral water brand. The acquisition broadened Radenska’s product portfolio with Studenac natural mineral water, Studena spring water, and a palette of Lero syrups. The purchase of Studenac significantly bolstered the position of Radenska and the Kofola ČeskoSlovensko Group in the Adriatic region. 

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Financial results calendar for 2017

Kofola ČeskoSlovensko a.s. announces its planned financial results calendar for 2017.

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Delisting of Kofola's shares from the WSE and announcement of Tender Offer

The Board of Directors of Kofola ČeskoSlovensko a.s. hereby announce that, following request of its major shareholder, KSM Investment S.A., the Board of Directors approved on 8 December 2016 delisting of Kofola´s shares from trading on the Warsaw Stock Exchange.

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Dividend payment for 2016

On 7 November 2016, The Board of Directors of Kofola ČeskoSlovensko a.s. decided that part of the profit for the period started from January 1, 2016 to September 30, 2016 in the amount of CZK 156,065,000 shall be distributed as the advanced payment for the profit share of the year 2016 to the shareholders.

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Kofola Group Financial Results for 9M16

Although this summer did not favour sales of soft drinks such as last year's, Kofola Group managed to increase sales in the Czech Republic, the Slovak Republic and Slovenia by 9.4%. On the Polish market, which is now for Kofola a significant challenge, the Company is most active in recent years and is preparing a major offensive. The situation in Poland affected the Group's result, total sales decreased by 2.4% and EBITDA by 13.9%.

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Notes of Kofola VAR/2018, ISIN CZ0000000351 – the Interest rate valid for the Fourth Interest Period

Kofola ČeskoSlovensko a.s., acting as a successor company of KOFOLA S.A. as Issuer of the Notes announces the Interest Rate valid for the Fourth Interest Period.

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SPA: 100% share in Studenac

Kofola ČeskoSlovensko a.s., RADENSKA d.o.o. and Podravka d.d. have entered into a Share Purchase Agreement regarding 100% share in Studenac d.o.o.

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Notes of Kofola VAR/2018, ISIN CZ0000000351: the payment of the third 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  of Kofola S. A. VAR/2018,  ISIN CZ0000000351, announces the beginning of the payment of interest yield for the third interest period lasting from (and including) October 4th, 2015 to (and excluding)October 4th, 2016, on October 4th, 2016.

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Kofola Group financial results for 1H16

Trademarks Radenska, Rauch, Kofola, Rajec, as well as Semtex, Vinea or UGO were successful in consumers, so the Kofola Group could score higher revenue from sales for the last half-year period interannually by 3,3 %. The company has gotten 129 mil EUR, being traditionally succesful in Czech Republic, Slovakia, as well as in Slovenia. The Polish market still remains a challenge, to which Kofola is now responding by principle measures that should bring stable growth in future. 

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Registration of cross-border merger

On 1 August 2016, the Regional Court in Ostrava registered the cross-border merger of  Kofola ČeskoSlovensko a.s.,  Kofola CS  a.s.,  PINELLI spol. s r.o., Kofola S.A. and Kofola, holdinška družba d.o.o. 

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Finished squeeze-out in Radenska

The squeeze-out of Radenska d.d.' s minority shareholders who held 2.38% share was finished and as such Kofola Group became 100% shareholder of the company.

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Inside information: restructuring in HOOP Polska

Board of Directors HOOP Polska Sp. z o.o. today approved the discontinuation of production in Bielsk Podlaski, one of its three production facilities.

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Withdrawal from the acquisition of WAD Group

Kofola Group decided to withdraw from the acquisition of WAD GROUP, a. s.

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Minutes from the general meeting

Minutes from the general meeting and Resolutions of the general meeting are available in section General meeting.

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Squeeze-out of minority shareholders of Radenska d.d.

The general meeting of Radenska d.d. („the Company“) approved on 27 May 2016 the squeeze-out of minority shareholders of the Company. Notary report from the general meeting has to be approved by the Slovenian court now.

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Information from general meeting

On 23 May 2016, the ordinary general meeting of Kofola ČeskoSlovensko a.s. gathered with sufficient quorum and approved all the points on its agenda.

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