Below are the electronic versions (PDF format) of all current reports of KOFOLA S.A. published 2012 year, in chronological order (beginning from the most recent report).
Expiry of the partners agreement about the way of appointing CEO of the subsidiary - OOO Megapack | (179,7 kB) | download |
Buy-back of own shares – Buy-back transaction of KOFOLA SA shares | (185,7 kB) | download |
New Member of the Supervisory Board | (189,9 kB) | download |
Completion of the liquidation process of the subsidiary | (176 kB) | download |
The intention to exceed 25% of an average daily volume of shares upon purchase of Kofola SA own shares. | (185 kB) | download |
Agreement on purchasing Kofola SA shares | (183,3 kB) | download |
Resignation of Supervisory Board Member | (178,1 kB) | download |
The list of shareholders present on the Ordinary General Meeting of Shareholders | (179,9 kB) | download |
The resolutions adopted by the Ordinary General Meeting of Shareholders | (246,5 kB) | download |
Share buy-back program | (187,4 kB) | download |
Dividend payment for 2011 | (188,9 kB) | download |
Convening of the Ordinary General Meeting of Shareholders of KOFOLA S.A | (219,2 kB) | download |
The proposal of the Management Board on the allocation of profit for the year 2011 | (181,6 kB) | download |
The choice of an entity authorized to audit financial statements | (194,2 kB) | download |
Agreements amending and unifying loan contracts | (151,2 kB) | download |
The appendix no. 1 to the current report no. 3/2012 | (143,8 kB) | download |
Estimated, selected financial results for the year 2011 | (84,4 kB) | download |
Dates of release of the periodic reports in 2012 | (212,6 kB) | download |
The list of information publicised in 2011 | (36,2 kB) | download |