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AB INTER RAO Lietuva announces about partial repayment of loans’ amounts to its major shareholders before the repayment date
AB INTER RAO Lietuva announces that on 20 November 2015 the Company before repayment date has repaid amounts under loan agreements dated 28 May 2015. Loan amounts have been used to finance working capital of the Company. (PDF)
Publication date of the results for the 3rd quarter of 2015
AB INTER RAO Lietuva hereby informs that unaudited results for the 3rd quarter of the year 2015 will be published on 13 November 2015. (PDF)
Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities. (PDF)
Notification on transactions 1 2015 09 11; (PDF)
Notification on transactions 2 2015 09 11; (PDF)
Notification on transactions 3 2015 09 11; (PDF)
Notification on transactions 4 2015 09 11; (PDF)
Notification on transactions 5 2015 09 11. (PDF)
Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities. (PDF)
Notification on transactions 1 2015 09 09; (PDF)
Notification on transactions 2 2015 09 09; (PDF)
Notification on transactions 3 2015 09 09; (PDF)
Notification on transactions 4 2015 09 09; (PDF)
Notification on transactions 5 2015 09 09. (PDF)
Announcement of the Unaudited Consolidated Interim Financial Statements and the Unaudited Consolidated Interim Report of AB INTER RAO Lietuva for the 6 Month Period Ended 30 June 2015
AB INTER RAO Lietuva hereby announces the Unaudited Consolidated Interim Financial Statements and the Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2015. (PDF)
AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2015. (PDF)
Publication date of the Unaudited Consolidated Interim financial statements and the Unaudited Consolidated Interim Report of AB INTER RAO Lietuva for the 6 month period ended 30 June 2015
AB INTER RAO Lietuva hereby informs that the Unaudited Consolidated Interim financial statements and the Unaudited Consolidated Interim Report of AB INTER RAO Lietuva for the 6 month period ended 30 June 2015 will be published on 28 August 2015. (PDF)
AB INTER RAO Lietuva announces about registration of the authorized capital expressed in euro and registration of the amended Articles of Association
AB INTER RAO Lietuva announces that on 16 June 2015 the authorized capital of the Company expressed in euro and the new wording of Articles of Association of the Company were registered at the Register of Legal Entities of the Republic of Lithuania. (PDF)
AB INTER RAO Lietuva announces about financing received from its major shareholders
AB INTER RAO Lietuva announces that on 28 May 2015 two loans have been granted to the Company. Loans will be used to finance working capital of the Company. (PDF)
Publication date of the results for the 1st quarter of 2015
AB INTER RAO Lietuva hereby informs that the results for the 1st quarter of the year 2015 will be published on 15 May 2015. (PDF)
Notice on the procedure for the payment of dividends
On 30 April 2015, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2014 and to pay out EUR 0.56 dividend per share.
Notice on the procedure for the payment of dividends. (PDF)
Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS – 2). (PDF)
Regulations on the completion of forms. (PDF)
Notice on the decisions adopted by the Annual General Meeting of Shareholders
Notice on the decisions adopted by the Annual General Meeting of Shareholders; (PDF)
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements, Consolidated Annual Report and the Independent Auditor’s Report for the year ended 31 December 2014; (PDF)
Distribution of profit (loss) of the Company for the year 2014; (PDF)
Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company; (PDF)
New wording of Articles of Association of the Company. (PDF)
Notice on convocation of the Annual General Meeting of Shareholders
The Annual General Meeting of Shareholders of AB INTER RAO Lietuva, code 1261 19913, registered address at A. Tumėno g. 4, Vilnius, the Republic of Lithuania, is convened by initiative of the board and following the decision of the board adopted on 27 March 2015. (PDF)
Example of General Voting Ballot; (PDF)
Draft distribution of profit (loss) of the Company for the year 2014. (PDF)
New wording of Articles of Association of the Company. (PDF)
AB INTER RAO Lietuva decisions of the Supervisory Board
AB INTER RAO Lietuva Supervisory Board having analysed the Financial Statements for the year 2014 decided to propose the Annual General Meeting of Shareholders to approve them. (PDF)
AB INTER RAO Lietuva announces about repayment of loans’ amounts to its major shareholders
AB INTER RAO Lietuva announces that on 31 March 2015 the Company repaid the amounts under loan agreements dated 28 May 2014. (PDF)
Statement on corporate governance
The Company hereby informs about the Company’s partial non-compliance with the Code of Best Practice for WSE Listed Companies (“WSE Corporate Governance Rules”). The WSE Corporate Governance Rules can be found on the website dedicated to the corporate governance at the Warsaw Stock Exchange: www.corp-gov.gpw.pl and on the corporate website: www.interrao.lt in the section „For Investors”. (PDF)
AB INTER RAO Lietuva decisions of the Management Board
AB INTER RAO Lietuva Management Board adopted a decision on analysis and assessment of the Audited Annual Financial Statements of the Company and the Group for the year 2014 and a decision to convene the Annual General Meeting of the Company. (PDF)
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2014, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Announcement of the results for the 4th quarter of 2014 and the Annual Information for 2014 of AB INTER RAO Lietuva
AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2014 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2014 together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Results for the 4th quarter of 2014 (PDF);
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2014, together with the Independent Auditor’s Report and Consolidated Annual Report (PDF).
Publication date of the results for the 4th quarter of 2014 and the Annual Information for 2014 of AB INTER RAO Lietuva
AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2014 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2014 together with the Independent Auditor’s Report will be published on 27 February 2015. (PDF)