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).
The list of information publicised in 2014:
| Conditional Share Purchase Agreement by subsidiary | (68,9 kB) | download |
| Establishing cooperation in the field of distribution by subsidiaries | (67 kB) | download |
| New member of the Company’s Supervisory Board | (124,8 kB) | download |
| List of shareholders present at the ESM, 29/09/2014 each holding at least 5% of the total number of votes at the meeting | (7,9 kB) | download |
| Change to the terms and conditions of the Program of Repurchase of the Company’s Treasury shares | (65,9 kB) | download |
| Resolutions passed at the ESM on 29 September 2014 | (232,4 kB) | download |
| Putting forward a candidate for membership of the Supervisory Board | (72,3 kB) | download |
| List of shareholders present at the ESM convened for 29/09/2014, each holding at least 5% of the total number of votes at the meeting | (63,6 kB) | download |
| Closing the Extraordinary Shareholders Meeting on 1 September 2014 without passing any resolutions | (219,1 kB) | download |
| Convening the Extraordinary General Meeting of Kofola S.A. on 29th September 2014 | (239,9 kB) | download |
| Agreement on the repurchase of KOFOLA SA’s shares | (120,5 kB) | download |
| Convening the ESM of KOFOLA SA for 1 September 2014 | (236,9 kB) | download |
| List of shareholders present at the OGSM, each holding at least 5% of the total number of votes at the meeting | (7,9 kB) | download |
| Closing the OGSM after adjournment | (66,1 kB) | download |
| Treasury Shares Repurchase Program | (73 kB) | download |
| Distribution of retained earnings among the shareholders | (195,9 kB) | download |
| Adjournment of the General Shareholders’ Meeting and the contents of the resolutions passed on 23 June 2014 | (189,4 kB) | download |
| Putting forward a candidate for membership of the Supervisory Board | (121,9 kB) | download |
| Convening the OGSM of KOFOLA SA | (307,9 kB) | download |
| Completion of the Treasury shares repurchase program | (75,3 kB) | download |
| Repurchase of treasury shares – block repurchase of shares from DM Copernicus Securities SA | (123,6 kB) | download |
| Dates of release of the periodic reports in 2014 | (176,8 kB) | download |
