News and current reports

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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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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