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

 

Announcement

 

Pursuant to the new Decree on the implementation of the Law on Trade Companies (Official Gazette of the Republic of North Macedonia no.87/2020) the legal conditions are fulfilled so Komercijalna Banka AD Skopje on April 2, 2020, held its General Meeting of the Assembly on which the shareholders participated and voted by the means of written correspondence.

The shareholders confirmed that the Bank ended 2019 with gross profit in the amount of MKD 1,986.7 million. Upon calculation of the income tax in the amount of MKD 179.9 million, the net profit of the Bank amounts in MKD 1,806.8 million. The shareholders adopted Decision on appropriation and allocation of unallocated profit gained in the amount of MKD 1,806.8 million and determined the dividend on the voting shares to 55% of the nominal value, or MKS 550 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 553 million to be allocated in reserves.

The Assembly adopted the Financial Statements and the Consolidated Financial Statements, the Annual Account and the Consolidated Annual Account of the Bank for 2019 as well as 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 in 2019 and re-appointed the Supervisory Board members for the period of the following 4 years.

 

Published оn: 4/3/2020 9:04:52 AM
Public Document ID: DOC_10686-246/2020
Layout: Other price sensitive information