Draft - Decisions for the Shareholders Meeting - 05.04.2017
02 - Separate Audited Financial Statements for 2016.pdf03 - Opinion of the Supervisory Board on the Separate Financial Statements of the Audit company.pdf04 - Draft - Decisionon on adoption of the Separate Financial Statements for 2016 and the Opinion.pdf05 - Consolidated Audited Financial Statements for 2016.pdf06 - Opinion of the Supervisory Board on the Consolidated Financial Statements of the Audit company.pdf07 - Draft - Decision on adopting of the Consolidated Financial Statements for 2016 and the Opinion.pdf08 - Annual Report of Komercijalna Banka AD Skopje for 2016.pdf09 - Draft - Decision on adopting of the Annual Report of KB for 2016.pdf10 - Consolidated Annual Report of Komercijalna Banka AD Skopje for 2016.pdf11 - Opinion of the Supervisory Board on the Consolidated Annual Report of the Audit company.pdf12 - Draft - Decision on adopting of the Consolidated Annual Report for 2016 and the Opinion.pdf13 - Annual Report on the performance of Komercijalna Banka AD Skopje in 2016.pdf14 - Opinion of the Supervisory Board on the Annual Report on the performance of KB in 2016.pdf15 - Draft - Decision on adoption of the Annual Report on the operation in 2016 and the Opinion.pdf16 - Report on the performance of the Supervisory Board of Komercijalna Banka AD Skopje in 2016.pdf17 - Draft - Decision on adoption of the Report on the operation of the Supervisory Board of KB in 2016.pdf18 - Report on the performance of the Audit Committee of Komercijalna Banka AD Skopje for 2016.pdf19 - Draft - Decision on adoption of the Report on the performance of the Audit Committee of KB in 2016.pdf20 - Annual Report on the operation of Internal Audit Department in 2016.pdf21 - Opinion of the Supervisory Board on the Annual Report on the operation of the Internal Audit in 2016.pdf22 - Draft - Decision on adoption of the Annual Report on the operation of the Internal Audit for 2016 and the Opinion.pdf23 - Draft - Decision on utilization and distribution of the undistributed profit realized by 31.12.2016.pdf24 - Draft - Decision on determining the dividend amount and dates of dividend payout for 2016.pdf25 - Darft Decision on amendment to the Statute of Komercijalna Banka AD Skopje.pdf26 - Draft Rules of Procedures on amendments and supplements to the Rules of Procedures of the Assembly of KB.pdf27 - Draft Decision on assigning an Audit Copmany of Komercijalna Banka AD Skopje.pdf28 - Development Plan of Komercijalna Banka AD Skopje with financial projections for the period 2017-2021.pdf29 - Draft Decision on adoption of the Development Plan of Komercijalna Banka AD Skopje for the period 2017-2021.pdf30 - Draft - Program of Buisiness Policy Measures and Activities and Financial Plan of Komercijalna Banka AD Skopje for 2017.pdf31 - Draft - Decision on adoption of the Program of Measures and Activities and Financial Plan of KB for 2017.pdf32 - Report on the compliance of the operation of KB with the Code of Corporate Governance.pdf33 - Draft - Decision on adoption of the Report on the compliance of the operation of KB with the Code of Corporate Governance.pdf