Komercijalna banka picks auditor

The Managing Board of Komercijalna banka made a decision at its 5th session on 24 September 2015 to call a regular meeting of the Bank Assembly for October 27th. The only item on the agenda for this meeting is to make the Decision to appoint external auditor for the year 2015, Sinteza Invest Group writes.

The shareholders of the bank who hold a minimum of 1% of shares with voting rights on the Day of Shareholders, that is, 17 October 2015, have the right to direct exercise of voting rights (personally or through a plenipotentiary) at the regular session of the Bank Assembly.

Those shareholders who have less than 1% of shares in their possession have the right to participate in the regular session of the Assembly through a common plenipotentiary, provided they hold a combined stake of minimum 1% of shares with voting rights.