News and current reports

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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Notes of Kofola VAR/2018, ISIN CZ0000000351: the payment of the fourth 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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Amended Invitation to the General Meeting - Notification of the wording of a shareholder’s counter-proposals, and the opinions of the Board of Directors

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 hereby announces that the wording of the shareholder’s counter-proposals in items 2 and 3 of the General Meeting agenda, including the opinions of the Board of Directors, are publishedin the section "General meeting".

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Amended invitation to the General Meeting

In accordance with the request of a qualified shareholder for an addition and counter-proposal to Item 3 of the agenda of the General Meeting, Kofola publishes an amended invitation to the General Meeting, which will be held on 25 August 2017 from 10:00 am at the seat of the company.

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CED GROUP transferred to AETOS 12 % of Kofola shares

Kofola ČeskoSlovensko a.s. ("Kofola") announces the completion of a previously announced transaction for the transfer of 2,675,400 shares of Kofola representing 12 % of Kofola's share capital from CED GROUP S.à r.l. to AETOS a.s.  AETOS a.s. owned by the Samaras family and other founders is as of today the majority owner of the group Kofola with 68 % of shares.

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Notice of change of RADENSKA´s public offer for 5 % shares of Kofola ČeskoSlovensko

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

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Kofola Group Financial Results in 1H2017 : In June, Kofola achieved the highest sales in its history. The Adriatic region continues to please.

Despite the record growth in sales in both the Czech and Slovak Republic and the Adriatic region, the Kofola Group predictably reported a year-on-year decrease of 3.8% in the first half of the year. EBITDA declined by 32.1% year on year.

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Invitation to a teleconference to discuss 1H2017 results

Kofola ČeskoSlovensko invites to a teleconference to discuss 1H2017 results.

The teleconference will be hosted on Tuesday, August 8 at 9:30 CET.

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General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. will be held on 25 August 2017 at 10:00 a.m. at the seat of the company, Nad Porubkou 2278/31a, 708 00 Ostrava-Poruba.

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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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