Komercijalna banka AD Skopje informs on the following decisions reached on the Shareholder's meeting: - Dividend for 2005: 95 MKD for preferred shares, 150 MKD for ordinary shares; - Dividend calendar: Record date is 10.04.2006; Last trading day cum-dividend is 05.04.2006; First trading day ex-dividend is 06.04.2006; The payment of the dividend will start from 17.04.2006; - The right for conversion of the preferred shares into ordinary shares is prolonged until 31.12.2007; - Decision for buy-back of up to 60.872 shares, not later than 22.03.2007, with a price range from 2.000 MKD to 7.000 MKD; - New Board of directors: Gregor Kastelic, Sava Dimitrova (President), Taki Fiti (Vice President), Vujica Ilieski, Aleko Angelovski, Simon Naumoski and Maja Stevkova Sterieva.