According to the Chapter 6 of the Listing Rules, we are publishing the following draft decisions for the shareholders meeting
Кomercijalna Banka AD Skopje notifies its shareholders that in the published Announcement and supporting materials for the General Meeting of the Bank’s Assembly that is going to be held on April 5, 2017, the item 13 – Draft-Decision on amendments to the Statute of Komercijalna Banka AD Skopje, has been amended upon the request of the National Bank of the Republic of Macedonia.
The amended item shall be available on the Bank’s web site www.kb.com.mk, at the web site of the Macedonian Stock Exchange and at the Head Office of the Bank at the address Orce Nikolov Str., No. 3, at Management and Informing Department, room 307 (3rd floor, KB1 building) any working day.
KOMERCIJALNA BANKA AD SKOPJE
25 - NEW Darft Decision on amendment to the Statute of Komercijalna Banka AD Skopje.pdf