Current reports

2014-08-29

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 2014

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 2014.  (PDF)

AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2014.  (PDF)

2014-06-17

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 2014 06 17;  (PDF)

Notification on transactions 2 2014 06 17;  (PDF)

Notification on transactions 3 2014 06 17;  (PDF)

Notification on transactions 4 2014 06 17;  (PDF)

Notification on transactions 5 2014 06 17.  (PDF)

2014-04-30

The decisions adopted by the Annual General Meeting of Shareholders of AB INTER RAO Lietuva

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 2013.  (PDF)

Distribution of profit (loss) of the Company for the year 2013.  (PDF)

Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company.  (PDF)

2014-04-08

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 4 April 2014.  (PDF)

Example of General Voting Ballot;  (PDF)

Draft distribution of profit (loss) of the Company for the year 2013.  (PDF)

2014-04-04

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 2013 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 2013, together with the Independent Auditor’s Report and Consolidated Annual Report.  (PDF)

2014-02-28

Announcement of the results for the 4th quarter of 2013 and the Annual Information for 2013 of AB INTER RAO Lietuva

AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2013 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2013 together with the Independent Auditor’s Report and Consolidated Annual Report (PDF).

Results for the 4th quarter of 2013 (PDF);

AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2013, together with the Independent Auditor’s Report and Consolidated Annual Report (PDF).

Current reports

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