AB INTER RAO Lietuva announces that on 18 December 2017 the Company before repayment date has repaid the amount under loan agreement dated 24 May 2017. Loan amount has been used to finance working capital of the Company. (PDF)
AB INTER RAO Lietuva announces that on 23 November 2017 the Company before repayment date has repaid the amounts under loan agreements dated 24 May 2017. (PDF)
AB INTER RAO Lietuva hereby informs that unaudited results for the 3rd quarter of the year 2017 will be published on 14 November 2017. (PDF)
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 2017. (PDF)
AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2017. (PDF)
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 2017 will be published on 31 August 2017. (PDF)
AB INTER RAO Lietuva announces that the Meeting of the Supervisory Council was convened on 6 June 2017 in which all appointed members of the Supervisory Council unanimously adopted the resolutions on the revocation of the Board member of AB „INTER RAO Lietuva“ before term and appointment of the member of the Board, and on the appointment of members of the Audit committee of Supervisory Council. (PDF)
AB INTER RAO Lietuva announces that on 24 May 2017 two loans have been granted to the Company. Loans will be used to finance working capital of the Company. (PDF)
On 28 April 2017, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2016 and to pay out EUR 0.51 dividend per share. Dividends shall be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting of Shareholders that adopted a decision on dividend payment, i.e. on 15 May 2017 will be shareholders of AB “INTER RAO Lietuva”. (PDF)
Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS – 2). (PDF)
Regulations on the completion of forms. (PDF)
AB INTER RAO Lietuva hereby informs that unaudited results for the 1st quarter of the year 2017 will be published on 12 May 2017. (PDF)
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 2016; (PDF)
Distribution of profit (loss) of the Company for the year 2016; (PDF)
Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company; (PDF)
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 2017. (PDF)
Example of General Voting Ballot; (PDF)
Draft distribution of profit (loss) of the Company for the year 2016. (PDF)
AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board and having analysed the Financial Statements for the year 2016 decided to propose the Annual General Meeting of Shareholders to approve them. (PDF)
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 2016 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 2016, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
AB INTER RAO Lietuva announces that on 9 March 2017 the Company before repayment date has repaid the amounts under loan agreements dated 24 May 2016. Loan amounts have been used to finance working capital of the Company. (PDF)
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Statement on corporate governance
02 03 2017 | EBI report no. 1/2017
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”.
AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2016 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2016 together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Results for the 4th quarter of 2016 (PDF);
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2016, together with the Independent Auditor’s Report and Consolidated Annual Report (PDF).
AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2016 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2016 together with the Independent Auditor’s Report will be published on 24 February 2016.