Below are the electronic versions (PDF format) of all current reports of KOFOLA S.A. published 2011 year, in chronological order (beginning from the most recent report).
The uniform text of the Articles of association of the Company 14/2011 10th November 2011 | (37,4 kB) | download |
The uniform text of the Articles of association of the Company 14/2011 10th November 2011 Appendix no.1 | (240,9 kB) | download |
Change of the Articles of association of the Company | (69,2 kB) | download |
Change of the Articles of association of the Company 12/2011 29th June 2011 | (111,9 kB) | download |
The list of shareholders present on the Ordinary General Meeting of Shareholders holding at least per 5% of the total number of votes on the Meeting | (8 kB) | download |
Dividend payment 10/2011 29th June 2011 | (64,6 kB) | download |
The resolutions adopted by the Ordinary General Meeting of Shareholders 9/2011 29th June 2011 | (82,4 kB) | download |
The resolutions adopted by the Ordinary General Meeting of Shareholders 9/2011 29th June 2011 Appendix no. 1 | (184,3 kB) | download |
Projects of resolutions of the Ordinary General Meeting of Shareholders 8/2011 2nd June 2011 | (81 kB) | download |
Projects of resolutions of the Ordinary General Meeting of Shareholders 8/2011 2nd June 2011 Appendix no.1 | (358,3 kB) | download |
Convening of the Ordinary General Meeting of Shareholders of KOFOLA S.A. 7/2011 2nd June 2011 | (44,2 kB) | download |
Convening of the Ordinary General Meeting of Shareholders of KOFOLA S.A. 7/2011 2nd June 2011 Appendix no.1 | (466,8 kB) | download |
The appointment of the entity authorized to audit financial statements 6/2011 24th May 2011 | (44,4 kB) | download |
The proposal of the Management Board on the allocation of profit for the year 2010 5/2011 24th May 2011 | (46,5 kB) | download |
The list of information publicised in 2010 4/2011 17th March 2011 | (57 kB) | download |
Changes in the composition of the Supervisory Board of the Company 3/2011 04th March 2011 | (95,9 kB) | download |
Changes in the composition of the Supervisory Board of the Company 2/2011 27th January 2011 | (19,6 kB) | download |
Dates of release of the periodic reports in 2011 1/2011 14th January 2011 | (9,8 kB) | download |