Current Reports 2011

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