Below are the electronic versions (PDF format) of all current reports of KOFOLA S.A. published 2013 year, in chronological order (beginning from the most recent report).
Decision about execution of the call option for Series A2 of Bonds | (185,2 kB) | download |
New Member of the Supervisory Board | (186,7 kB) | download |
Resignation of the Board Member | (180,4 kB) | download |
Resignation of Supervisory Board Member | (179,6 kB) | download |
Registration of redemption of shares, reduction of share capital and amendment to the Company’s statue | (299,4 kB) | download |
Admission of Czech bonds to trading on the Prague Stock Exchange | (200,4 kB) | download |
Successful issue of bonds in Czech Republic | (199,6 kB) | download |
Conclusion of Czech bonds subscription agreement | (199 kB) | download |
Approval of the bonds issue prospectus of KOFOLA SA in Czech Republic – first coupon amount | (200,5 kB) | download |
Adoption of resolution regarding issue of bonds in the Czech Republic | (203,9 kB) | download |
Intention to exceed average daily volume of purchase | (203,9 kB) | download |
Agreement on purchase of own shares | (200,4 kB) | download |
Managment Board New term | (220,1 kB) | download |
List of shareholders on OGMS | (178,2 kB) | download |
Share buy back program | (206 kB) | download |
Dividend payment for 2012 | (203,6 kB) | download |
Resolutions adopted by the OGMS | (344,7 kB) | download |
Subsidiaries cross border merger | (175,9 kB) | download |
Ordinary General Meeting of Shareholders (OGMS) Convening | (350,4 kB) | download |
Managment Board dividend proposal | (178,1 kB) | download |
Subsidiary debts guarantee / Establishment of limited property right to the assets of significant value | (185,7 kB) | download |
Correction of independent auditor's reports on the financial statements | (176,4 kB) | download |
Corrected independent auditor's report on the financial statements on the financial statement of KOFOLA SA | (4,9 MB) | download |
Dates of release of the periodic reports in 2013 | (176,7 kB) | download |
Corrected independent auditor's report on the financial statements on the consolidated financial statement of KOFOLA Group | (6,5 MB) | download |