Other decisions of the Shareholders Meeting - 05.04.2017
Decisionon on adoption of the Separate Financial Statements for 2016 and the Opinion.pdfDecision on adopting of the Consolidated Financial Statements for 2016 and the Opinion.pdfDecision on adopting of the Annual Report of KB for 2016.pdfDecision on adopting of the Consolidated Annual Report for 2016 and the Opinion.pdfDecision on adoption of the Annual Report on the operation in 2016 and the Opinion.pdfDecision on adoption of the Report on the operation of the Supervisory Board of KB in 2016.pdfDecision on adoption of the Report on the performance of the Audit Committee of KB in 2016.pdfDecision on adoption of the Annual Report on the operation of the Internal Audit for 2016 and the Opinion.pdfDecision on amendment to the Statute of Komercijalna Banka AD Skopje.pdfRules of Procedures on amendments and supplements to the Rules of Procedures of the Assembly of KB.pdfDecision on assigning an Audit Company of Komercijalna Banka AD Skopje.pdfDecision on adoption of the Development Plan of Komercijalna Banka AD Skopje for the period 2017-2021.pdfDecision on adoption of the Program of Measures and Activities and Financial Plan of KB for 2017.pdfDecision on adoption of the Report on the compliance of the operation of KB with the Code of Corporate Governance.pdf