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According to the Chapter 6 of the Listing Rules, we are publishing the following draft decisions for the shareholders meeting

Draft - Decisions for the Shareholders Meeting - 05.04.2017


02 - Separate Audited Financial Statements for 2016.pdf
03 - Opinion of the Supervisory Board on the Separate Financial Statements of the Audit company.pdf
04 - Draft - Decisionon on adoption of the Separate Financial Statements for 2016 and the Opinion.pdf
05 - Consolidated Audited Financial Statements for 2016.pdf
06 - Opinion of the Supervisory Board on the Consolidated Financial Statements of the Audit company.pdf
07 - Draft - Decision on adopting of the Consolidated Financial Statements for 2016 and the Opinion.pdf
08 - Annual Report of Komercijalna Banka AD Skopje for 2016.pdf
09 - Draft - Decision on adopting of the Annual Report of KB for 2016.pdf
10 - Consolidated Annual Report of Komercijalna Banka AD Skopje for 2016.pdf
11 - Opinion of the Supervisory Board on the Consolidated Annual Report of the Audit company.pdf
12 - Draft - Decision on adopting of the Consolidated Annual Report for 2016 and the Opinion.pdf
13 - Annual Report on the performance of Komercijalna Banka AD Skopje in 2016.pdf
14 - Opinion of the Supervisory Board on the Annual Report on the performance of KB in 2016.pdf
15 - Draft - Decision on adoption of the Annual Report on the operation in 2016 and the Opinion.pdf
16 - Report on the performance of the Supervisory Board of Komercijalna Banka AD Skopje in 2016.pdf
17 - Draft - Decision on adoption of the Report on the operation of the Supervisory Board of KB in 2016.pdf
18 - Report on the performance of the Audit Committee of Komercijalna Banka AD Skopje for 2016.pdf
19 - Draft - Decision on adoption of the Report on the performance of the Audit Committee of KB in 2016.pdf
20 - Annual Report on the operation of Internal Audit Department in 2016.pdf
21 - Opinion of the Supervisory Board on the Annual Report on the operation of the Internal Audit in 2016.pdf
22 - Draft - Decision on adoption of the Annual Report on the operation of the Internal Audit for 2016 and the Opinion.pdf
23 - Draft - Decision on utilization and distribution of the undistributed profit realized by 31.12.2016.pdf
24 - Draft - Decision on determining the dividend amount and dates of dividend payout for 2016.pdf
25 - Darft Decision on amendment to the Statute of Komercijalna Banka AD Skopje.pdf
26 - Draft Rules of Procedures on amendments and supplements to the Rules of Procedures of the Assembly of KB.pdf
27 - Draft Decision on assigning an Audit Copmany of Komercijalna Banka AD Skopje.pdf
28 - Development Plan of Komercijalna Banka AD Skopje with financial projections for the period 2017-2021.pdf
29 - Draft Decision on adoption of the Development Plan of Komercijalna Banka AD Skopje for the period 2017-2021.pdf
30 - Draft - Program of Buisiness Policy Measures and Activities and Financial Plan of Komercijalna Banka AD Skopje for 2017.pdf
31 - Draft - Decision on adoption of the Program of Measures and Activities and Financial Plan of KB for 2017.pdf
32 - Report on the compliance of the operation of KB with the Code of Corporate Governance.pdf
33 - Draft - Decision on adoption of the Report on the compliance of the operation of KB with the Code of Corporate Governance.pdf

Published оn: 3/3/2017 8:45:00 AM
Public Document ID: DOC_13283-0/2017
Layout: Draft decisions for the shareholders meeting