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)

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)