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According to the Chapter 6 of the Listing Rules, we are publishing the following draft decisions for the shareholders meeting

 

A N N O U N C E M E N T

Komercijalna Banka AD Skopje informs the public that in the previously published Draft-Decisions on utilization and distribution of the undistributed profit realized by 31.12.2020 and on determining the dividend amount and dates of dividend payout for 2020, with the Announcement for participation at the General Meeting of the Bank’s Assembly, published on February 26, 2021, changes were made with regards to aligning with the Decision on temporary limitation of the distribution and payment of dividends to bank shareholders No.02-15/III-6/2021 from 26.02.2021, adopted by the Council of the National Bank of the Republic of North Macedonia (Official Gazette of RSM No.47/26.02.2021).

Komercijalna Banka AD Skopje notes that even with the amendments to the Decisions, the Supervisory Board of the Bank remains with the proposal for a dividend amount of 600 denars per share and that the changes in the Draft-Decisions for dividend payment are representing temporary delays. The dividend amount remains as retained earnings available for distribution to the shareholders until the day when the limitation on the distribution and dividend payment to the shareholders will cease to apply for the Bank.

Komercijalna Banka AD Skopje

 


18 - Draft - Decision on utilization and distribution of the undistributed profit realized by 31.12.2020.pdf
19 - Draft - Decision on determining the dividend amount and dates of dividend payout for 2020.pdf

Објавено на: 10.03.2021 09:00:23
Документ БР.: DOC_13283-20/2021
Урнек: Draft decisions for the shareholders meeting