News and current reports

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

The Management Board of Kofola ČeskoSlovensko a.s. hereby announces that today it became aware of the notification from its shareholder, CED GROUP S.á r.l. („CED “), of an announcement on the launching by CED of a transaction involving the sale of a parcel of shares in the Company, by way of an accelerated bookbuilding („ABB “).

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Results of voting and Minutes from General Meeting

The General Meeting of Kofola ČeskoSlovensko a.s. was held on 18 May 2018. Results of voting and Minutes are published in section "General meeting".

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Dividend approved by the General meeting

The General meeting of Kofola ČeskoSlovensko a.s. held on 18 May 2018 approved the dividend of CZK 16.20 per one share before tax.

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Kofola Group increased revenues in the first quarter by 6.7%, EBITDA increased by 23.2%

The Kofola Group´s sales increased in the first quarter by 10.9%, excluding the Polish segment (by 6.7% including Poland). The EBITDA economic indicator increased by 23.2%.

"The results for the first quarter confirmed the growth trend from the last quarter of 2017 and we see them very positively. I think that they give a reason for optimistic outlook considering current warm weather," says Daniel Buryš, CFO of the Kofola Group and continues: "As traditionally we have grown in CzechoSlovakia and the Adriatic region.”

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Dividend payment for 2017 – counter-proposal of a qualified shareholder

On May 14, 2018, the Board of Directors of Kofola Československo a.s. (the "Company") received a request from a qualified shareholder of the Company, AETOS a.s., to include an item on the agenda of the General Meeting of the Company convened on 18 May 2018.

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Kofola invites to a teleconference to discuss 3M18 results

Kofola ČeskoSlovensko invites to a teleconference to discuss 3M18 results

The teleconference will be hosted on Tuesday, May 15 at 3:00 PM CET.

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Announcement of a Financial results´ calendar change for 2018

Kofola ČeskoSlovensko a.s. announces changes to its Financial results´ calendar for 2018.

The consolidated and separate interim report for 1Q18 will be published on 15 May 2018, a change from the original date which was set as 17 May 2018. Other terms of publication remain unchanged.

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CED GROUP S. á r.l. gauges sale of its entire stake in Kofola ČeskoSlovensko a.s. in the short term

CED Group s.á r.l, a subsidiary of PEF VI managed by Enterprise Investors ("CED Group"), intends to sell up to its entire stake in Kofola ČeskoSlovensko a.s. ("Kofola") of 4,673,445 shares (corresponding to 20.96 % of Kofola's share capital) in the near term.

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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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