Current Reports 2010

Below are the electronic versions (PDF format) of all current reports of KOFOLA S.A. published 2010 year, in chronological order (beginning from the most recent report).


Confidential information / Issuance of warrants 18/2010 18th August 2010(24,5 kB)download
The list of shareholders present on the Ordinary General Meeting of Shareholders 16/2010 30th June 2010(6,7 kB)download
The uniform text of the Articles of association of the Company 15/2010 30th June 2010(176,2 kB)download
Divident payment 14/2010 30th June 2010(44,2 kB)download
The resolutions adopted by the Ordinary General Meeting of Shareholders 13/2010 30th June 2010(153,7 kB)download
The report on activity of the Supervisory Board and the Supervisory Board’s assessment of the situation of the company 11/2010 11th June 2010(30,6 kB)download
Projects of resolutions of the Ordinary General Meeting of Shareholders 10/2010 2nd June 2010(38,3 kB)download
Convening of the Ordinary General Meeting of Shareholders of KOFOLA S.A. 9/2010 2nd June 2010 Appendix(158,9 kB)download
Current information 8/2010 31th May 2010(45,4 kB)download
The uniform text of the Articles of association of the Company 7/2010 8th April 2010(172,9 kB)download
Changes in the composition of the Management Board of the Company 6/2010 8th April 2010(52,6 kB)download
The significant agreement/ The guarantee/ The establishment of limited property right to the assets of significant value 5/2010 22th March 2010(108,2 kB)download
The list of informations publicised in 2009 4/2010 18th March 2010(102,8 kB)download
The amendment of the Articles of Association of the Company 3/2010 19 th February 2010(87,6 kB)download
The appointment of the entity authorized to audit financial statements 2/2010 18 th February 2010(48,2 kB)download
The dates of publishing of the periodic reports in 2010 1/2010 19th January 2010(33,5 kB)download
The termination of the bankruptcy proceedings of the Subsidiary company 20/2010 8th December 2010(25,5 kB)download
The approval of the arrangement in the bankruptcy proceedings of the Subsidiary company 19/2010 22nd August 2010(26 kB)download
The uniform text of the Articles of association of the Company 17/2010 12th August 2010(42 kB)download
Projects of resolutions of the Ordinary General Meeting of Shareholders 10/2010 2nd June 2010 Appendix(154 kB)download
Convening of the Ordinary General Meeting of Shareholders of KOFOLA S.A. 9/2010 2nd June 2010(158,9 kB)download