AB INTER RAO Lietuva decisions of the Supervisory Board
AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board and having analysed the Financial Statements for the year 2012 decided to propose the Annual General Meeting of Shareholders to approve them. (PDF)
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Current report
08 04 2013 | 6/2013
Notice on convocation of the Annual General Meeting of Shareholders. (PDF)
Example of general voting ballot. (PDF)
Draft ditribution of profit (loss) of the Company for the year 2012. (PDF)