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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 - 02.04.2020

 


02 - Separate Audited Financial Statements for 2019.pdf
03 - Opinion of the Supervisory Board on the Separate Financial Statements of the Audit company.pdf
04 - Draft - Decision on adoption of the Separate Financial Statements for 2019 and the Opinion.pdf
05 - Consolidated Audited Financial Statements for 2019.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 2019 and the Opinion.pdf
08 - Annual Report of Komercijalna Banka AD Skopje for 2019.pdf
09 - Draft - Decision on adopting of the Annual Report of KB for 2019.pdf
10 - Consolidated Annual Report of Komercijalna Banka AD Skopje for 2019.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 2019 and the Opinion.pdf
13 - Annual Report on the performance of Komercijalna Banka AD Skopje in 2019.pdf
14 - Opinion of the Supervisory Board on the Annual Report on the performance of KB in 2019.pdf
15 - Draft - Decision on adoption of the Annual Report on the operation in 2019 and the Opinion.pdf
16 - Report on the performance of the Supervisory Board of Komercijalna Banka AD Skopje in 2019.pdf
17 - Draft - Decision on adoption of the Report on the operation of the Supervisory Board of KB in 2019.pdf
18 - Draft - Decision on utilization and distribution of the undistributed profit realized by 31.12.2019.pdf
19 - Draft - Decision on determining the dividend amount and dates of dividend payout for 2019.pdf
20 - Draft - Decision on approving the Decision on calculation and distribution of rewards to the members of the Supervisory Board.pdf
21 - Draft -Decisions on nomination of members of the Supervisory Board of KB.pdf
22 - Report on the compliance of the operation of KB with the Code of Corporate Governance.pdf
23 - Draft - Decision on adoption of the Report on the compliance of the operation of KB with the Code of Corporate Governance.pdf
24 - Draft - Program of Buisiness Policy Measures and Activities and Financial Plan of Komercijalna Banka AD Skopje for 2020.pdf

Објавено на: 02.03.2020 09:09:54
Документ БР.: DOC_13283-13/2020
Урнек: Draft decisions for the shareholders meeting