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13.4.2018 – Komercijalna Banka AD Skopje sponsor of the “Skopje Soloists” Chamber Orchestra


Komercijalna Banka AD Skopje is a sponsor of the “Skopje Soloists” Chamber Orchestra at the concert that will be held on the occasion of the Easter holidays, entitled "Holiday Concert".

Besides the Chamber Orchestra "Skopski solisti", the famous and world award-winning choir "St. Zlata Meglenska", conducted by the famous Bulgarian Conductor Andrei Andreev, will also participate at the concert.

The concert will be held at the Macedonian Philharmonic on April 14, 2018.




12.4.2018 - Announcement


Komercijalna banka AD Skopje announces that on April 11, 2018, Margot Jacobs submitted а resignation from the member of the Bank’s Supervisory Board, due to the fact that East Capital Explorer Investments AB is no longer a shareholder in the Bank.




05.04.2018 - NOTIFICATION


Komercijalna Banka AD Skopje is hereby notifying its shareholders that the payout of dividend for 2017 shall start on 30 April 2018.

 

All shareholders of Komercijalna Banka AD Skopje being registered in the Shareholders Register on 19 April 2018 shall have the right on dividend for 2017.

 

The payout of dividend for 2017 to the legal entities shall be made by transferring the funds on their accounts.

 

For payout of dividend to individuals, payment of the PIT (personal income tax) shall be executed by electronic calculation of income and tax (e-PPD) to PRA, pursuant to the Law on amendments and supplements to the Law on Personal Income Tax (Official Gazette No. 190/2017). For the purpose of completion of data for entry in the e-PPD system, all the shareholders who are not entered in the records of PRA as tax payers are invited to undertake appropriate measures for their entry in the tax payer records of PRA. This especially concerns juveniles and/or other persons that so far have not received income of any kind in the Republic of Macedonia.

 

The dividend for 2017 payable to individuals - shareholders shall be paid on their accounts with Komercijalna Banka AD Skopje, except for the individuals having provided authorization for transfer of the dividend on an account with other bank. In such cases, Komercijalna Banka AD Skopje shall pay the dividend for 2017 on the account indicated.

 

The individuals which do not have account opened with Komercijalna Banka AD Skopje or did not provided respective authorization, shall, for the purpose of dividend 2017 payout, be obliged to open accounts with Komercijalna Banka AD Skopje or provide authorization for transfer of dividend assets on an account with other bank, in any of the branches and city-branches of Komercijalna Banka AD Skopje throughout the Country.

 

Pursuant to Article 77 paragraph 1 of the Law on Personal Income Tax, the certificates for calculated and paid personal income tax under capital – dividend for 2017, paid in 2018, shall be distributed to each shareholder being registered in the Shareholders Register. If any shareholder does not receive the certificate due to technical reasons (change of address or alike), the shareholders may obtain it at any of the branches and city-branches of Komercijalna Banka AD Skopje throughout the Country.

 

For any further information, please contact us on (02) 3168-311, (02) 3168-310, (02) 3168-312 or (02) 3168-308.




04.04.2018 - Announcement


Today, April 4 2018, the shareholders of Komercijalna Banka AD Skopje held their General Meeting of the Assembly.

 

The shareholders confirmed that the Bank ended 2017 with gross profit in the amount of MKD 912.4 million. Upon calculation of the income tax in the amount of MKD 91.9 million, the net profit of the Bank amounts in MKD 820.5 million. The shareholders adopted Decision on appropriation and allocation of unallocated profit gained in the amount of MKD 820.5 million and determined the dividend on the voting shares to 18% of the nominal value, or MKS 180 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 410.3 million to be allocated in reserves.

 

At the General Meeting of the Assembly, the shareholders adopted the Financial Statements and the Consolidated Financial Statements, the Annual Account and the Consolidated Annual Account of the Bank for 2017. The Audit Company of Komercijalna Banka AD Skopje was determined and 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 was, also, adopted.

 

 

 

 

MANAGEMENT AND INFORMING

 

DEPARTMENT




22.3.2018 - Certificates of appreciation to blood donors of Komercijalna Banka


On the occasion of the Blood Donor Day - 17 March, the Red Cross Organization at the Centar Municipality was awarded by the Ministry of Health, while the Blood Donor Association at Komercijalna Banka AD Skopje – „Kapka za zivot”, as the most active organization in the Municipality of Centar was given a plaque. Several blood donors were given jubilee certificates of appreciation, such as Aleksandar Peev from Komercijalna Banka for his humanity and solidarity as he had donated blood 25 times so far.

 
Donating blood is one of the most significant social responsibility activities which saves lives. We congratulate all the blood donors on the Blood Donor Day – 17 March.
 
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22.03.2018 – Notification of Komercijalna Banka


Hereby, Komercijalna Banka AD Skopje is notifying the public that on 22.03.2018, with a block transaction, total 298.003 shares issued by Komercijalna Banka AD Skopje were traded at price of MKD 3.750 per share, in total value of MKD 1.117.511.250.

East Capital Explorer Investments AB, a shareholder with qualified share along with its related party Salink Limited sold all of its shares it held in the Bank, i.e. 298.003 shares making 13,076% share in the total number of shares issued by Komercijalna Banka AD Skopje.

 

The following legal entities are buyers of the sold shares:

 

Adora Inzenering DOOEL Eksport Import

Granit AD Skopje

IGM-Trejd Ilija DOO

Industri Servis DOO Skopje

 

In addition, we notify that each of the buyers does not individually exceed the threshold of 5% share in the total equity capital of the Bank.




22.03.2018 – Two more block transactions with shares of Komercijalna Banka


Komercijalna Banka AD Skopje is hereby notifying the public that on 22.03.2018, with two block transactions, total 164.332 shares issued by Komercijalna Banka AD Skopje were traded at price of MKD 3.750 per share, in total value of MKD 616.245.000.

 

Foreign investment funds and their clients appear on the sell side of the transactions, while on the buy side there are two individuals and the following legal entities:

 

Makpetrol AD Skopje

Industri Servis DOO Skopje

M.G. Feshn DOO Uvoz-Izvoz Skopje

LEAN DOO Skopje

ZSF-KOM DOOEL Uvoz-Izvoz Skopje

INT Trejd DOOEL Kochani

 

In addition, we notify that each of the buyers does not individually exceed the threshold of 5% share in the total equity capital of the Bank.




20.03.2018 - Campaign of Komercijalna Banka and Vero


In the period from 15 March to 15 June 2018 Komercijalna Banka and Vero supermarkets will realize a joint campaign.

The campaign refers to all existing and potential users of Mastercard® payment cards of Komercijalna Banka, which, by each transaction made in the Vero supermarkets with the  Mastercard® cards of the Bank will receive return on funds to the extent of 3% of the transaction.

The total funds from the current month returned will be transferred to a card account on the 10th day in the forthcoming month.







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