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According to the Chapter 6 of the Listing Rules, we are publishing the following price sensitive information
Today, April 5 2017, the shareholders of Komercijalna Banka AD Skopje held their General Meeting of the Assembly. 
The shareholders confirmed that the Bank ended 2016 with gross profit in the amount of MKD 872.3 million. Upon calculation of the income tax in the amount of MKD 93 million, the net profit of the Bank amounts in MKD 779.3 million. The shareholders adopted Decision on appropriation and allocation of unallocated profit gained in the amount of MKD 779.3 million and determined the dividend on the voting shares to 15% of the nominal value, or MKS 150 per share. For the purpose of increasing the total capital of the Bank and of the bookkeeping value of the Bank’s shares, the shareholders made a decision for part of the profit in the amount of MKD 437.5 million to be allocated in reserves. 
At the General Meeting of the Assembly, the shareholders adopted the Financial Statements and the Consolidated Financial Statements, the Annual Account and the Consolidated Annual Account of the Bank for 2016, the Development Plan with Finanacial Projections for the period 2017-2020, the Program of Measures and Activities of the Business Policy and the Financial Plan of the Bank for 2017.The Audit Company of Komercijalna Banka AD Skopje for 2017 was determined and the Report on the compliance of the operation of Komercijalna Banka AD Skopje with the Code of Corporate Governance of the shareholders companies listed on the Macedonian Stock Exchange was, also, adopted.
Published оn: 4/5/2017 2:00:01 PM
Public Document ID: DOC_10686-6/2017
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