2022
Notice on the decisions adopted by the Annual General Meeting of Shareholders
13/2022 | 29 April 2022
Notice on the decisions adopted by the Annual General Meeting of Shareholders. (PDF)
Annexes:
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements, Consolidated Annual Report for the year ended 31 December 2021; (ZIP)
The Independent Auditor’s Report; (PDF)
Distribution of profit (loss) of the Company for the year 2021; (PDF)
Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company. (PDF)
Notice regarding the adjustment of the General Voting Ballot (hereinafter referred to as the Ballot)
Dated 19 April 2022 | 12/2022
On 7 April 2022 AB INTER RAO Lietuva informed that the Annual General Meeting of Shareholders of AB INTER RAO Lietuva is convened by initiative of the board and following the decision of the board adopted on 30 March 2022 (hereinafter referred to as the Meeting). Example of the Ballot was also presented together with the notice about the Meeting.
Hereby AB INTER RAO Lietuva informs that it has supplemented the Ballot with the procedurals matters, provided in Article 27 Part 3 of the Law on Companies of the Republic of Lithuania.
The general voting ballot attached as annex to this notice is an example only and may not be used as a Ballot. (PDF)
Annexes:
1. Example of General Voting Ballot; (PDF)
Notice on convocation of the Annual General Meeting of Shareholders
Dated 7 April 2022 | 11/2022
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 (hereinafter referred to as the Company), is convened by initiative of the board and following the decision of the board adopted on 30 March 2022 (hereinafter referred to as the Meeting).
The Meeting will be held at at Aukštaičių str. 2, LT-28216 Utena, the Republic of Lithuania, at 10.00 am on 29 April 2022. Registration will take place from 09.00 am till 09.40 am. (PDF)
Annexes: