News and current reports

Restructuring in Polish subsidiary

The Board of Directors of Kofola ČeskoSlovensko a.s. informs that the Board of Directors of its subsidiary HOOP Polska sp. z o.o. (“HOOP Polska”) approved today the discontinuation of production in Grodzisk Wielkopolski, one of its two production facilities.

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RADENSKA d.o.o. announced a public offer for up to 5 % shares of Kofola ČeskoSlovensko

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

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Results of voting and Minutes from General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. was held on 21 June 2017.

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Changes in Board of Directors, Supervisory Board and Audit Committee in Kofola ČeskoSlovensko

On June 21, 2017, the Supervisory Board discussed the proposal to resign from the Board of Directors submitted by Mr. Roman Zúrik. With effect from the same date, the Supervisory Board elected a new member of the Board of Directors, Mr. Marián Šefčovič, a long-time top manager of the Kofola ČeskoSlovensko Group, currently acting as CEO of RADENSKA d.o.o, a slovenian subsidiary of Kofola ČeskoSlovensko.

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Dividend payment for 2016

The General meeting ofKofola ČeskoSlovensko a.s. held on 21 June 2017 decided to pay out a profit share in the amount of CZK 457,047,500 to the Company´s shareholders. 

The final amount paid out to the shareholders shall be reduced by the advanced dividend in the amount of CZK 156,065,000 paid on the grounds of the decision of the Board of Directors of the Company dated November 7, 2016, and thus, the amount to be paid out to the shareholders shall be CZK 300.982.500, i.e.13.50 CZK per Company´s share, before tax.

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Kofola ČeskoSlovensko announced shareholdings changes, the founders increase its share to 68%

The Board of Directors of Kofola ČeskoSlovensko announced today major restructuring in shareholdings of the Kofola Group. Newly established company AETOS, owned by the Samaras family and other founders, would become the majority owner of the Kofola Group with 68 % shares by the end of July 2017.

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Resolution of the Management Board of the Warsaw Stock Exchange on the exclusion from trading on the Warsaw Stock Exchange of the Company shares with an effective date as of 6 June 2017

The Management Board of Kofola ČeskoSlovensko a.s. announces that the Management Board of Warsaw Stock Exchange (pol. Giełda Papierów Wartościowych w Warszawie S.A.) adopted a Resolution No. 526/2017 of 30 May 2017 on the exclusion of the Company's shares from the exchange trading on the Warsaw Stock Exchange ("WSE") with an effective date as of 6 June 2017.

This resolution was adopted at the request of Kofola in connection with the decision of the Polish Financial Supervision Authority to grant the authorization to re-materialize Kofola's shares in Poland. Exclusion from the exchange trading on WSE applies to all Kofola CeskoSlovensko shares with a code "CZ0009000121".

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Receipt of decision of the Polish Financial Supervision Authority on rematerialization of Kofola's shares in Poland with an effective date as of 6 June 2017

With reference to the current reports no. 13/2016 and 2/2017, where Kofola informed about planned delisting of Company's shares from trading on the Warsaw Stock ("WSE") and filling a respective motion to the Polish Financial Supervision Authority ("PFSA"), Kofola hereby informs about the receipt of PFSA's decision granting a permission to re-materialize Company's shares in Poland with an effective date as of 6 June 2017.

In the next steps, Kofola will file respective motions to National Securities Deposit in Poland and WSE.

The last trading date of Kofola's shares on the WSE is expected to take place on 6 June 2017.

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General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. will be held on 21 June 2017 at 10:00 a.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.

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Dividend payment for 2016

The Board of Directors ofKofola ČeskoSlovensko a.s. (“the Company”) decided to recommend to the general meeting of the Company, which will be held on 21 June 2017, topay out a profit share in the amount of CZK 457,047,500 to the Company´s shareholders. 

The final amount paid out to the shareholders shall be reduced by the advanced dividend in the amount of CZK 156,065,000 paid on the grounds of the decision of the Board of Directors of the Company dated November 7, 2016, and thus, the amount to be paid out to the shareholders shall be CZK 300.982.500, i.e.13.50 CZK per Company´s share, before tax.

The relevant date for exercising the right to dividend will be June 14, 2017.

The dividend will be payable from July 21, 2017 to July 21, 2020.

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Kofola Group Financial Results in 3M2017

Kofola Group Financial Results in 3M2017: sales in line with expectations, fresh food segment is growing 

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Invitation to a teleconference to discuss 1Q2017 results

Kofola ČeskoSlovensko invites to a teleconference to discuss 1Q2017 results.

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Kofola Group Financial Results in 2016

Kofola in 2016: steady growth in CzechoSlovakia, the expansion in the Adriatic region and curative action in Poland

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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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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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