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According to the Chapter 6 of the Listing Rules, we are publishing the following information

Other decisions of the Shareholders Meeting - 05.04.2017


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

Published оn: 4/5/2017 2:04:40 PM
Public Document ID: DOC_13279-0/2017
Layout: Other decisions of the shareholders meeting