About the company

About the Company

High product quality is a priority

The Hlinsko Dairy was founded in 1939, and production began in 1943. In its first year, the dairy processed 2 million liters of raw milk, mainly into products such as powdered milk, condensed milk, butter, and dried buttermilk.

 

Currently, Hlinsko Dairy processes over 200 million liters of milk annually, and the product range has expanded to include long-life milk and creams, ice creams, and crushed ice. Since 2014, Hlinsko Dairy has included a production line for curds, which were introduced to the market in 2015 under the Tatra brand.

 

In 1947, the company made its first exports, and today it exports to over 25 countries worldwide.

Change of Owner and Legal Form to a Joint-Stock Company

On October 5, 2011, AGROFERT, a.s. became the owner of Mlékárna Hlinsko.

 

In May 2012, Mlékárna Hlinsko changed its legal form from a limited liability company to a joint-stock company.

Disclosure of Decision under § 529(1) of the Civil Code

The company Mlékárna Hlinsko, a.s., with its registered office at Kouty 53, 539 01 Hlinsko, ID No. 48169188, registered in the Commercial Register under file number B 3061/KSHK, has decided (by the decision of the sole shareholder acting in the capacity of the general meeting) on August 15, 2016, among other things, as follows:

 

a) In accordance with § 417(4) of the Business Corporations Act, the company decides on the merger of all shares and, in accordance with § 529 of the Civil Code, on their transformation, so that the current 2 shares of common stock in paper form with a nominal value of 10,000,000 CZK each, 2 shares of common stock in paper form with a nominal value of 50,000 CZK each, 4 shares of common stock in paper form with a nominal value of 10,000 CZK each, and 12 shares of common stock in paper form with a nominal value of 1,000 CZK each, will be merged and transformed into a single book-entry common stock with a nominal value of 20,152,000 CZK.

 

b) The company sets a deadline of two months from the publication of this decision for the sole shareholder to deliver the existing shares issued by the company to the company.

Ethical Code of the AGROFERT Group

The company Mlékárna Hlinsko, a.s. has adopted the Compliance Program, which includes the Ethical Code. The Compliance Officer at Mlékárna Hlinsko is Ing. Lada Hájková. All necessary documents can be obtained on the website www.agrofert.cz/compliance.

 

To report violations of the Ethical Code, an ethical hotline “Tell Us” has been established.

 

Reports submitted through the Ethical Hotline, the trust box, or to the Compliance Officer follow the rules of the AGROFERT Group’s Compliance Program. These are not notifications under Act No. 171/2023 Coll. on the protection of whistleblowers, as amended. If you wish to file a report under this law, please follow the procedure outlined on the company’s website.