Current reports

The Company, in order to implement the decision of the Extraordinary General Meeting of Shareholders of the Company as of 18 May 2026 (hereinafter referred to as the Meeting) on the reorganization of the Company by way of separation, submitted an application to the Financial Crimes Supervision Authority (hereinafter referred to as the FNTT), requesting permission to implement the decision of the Meeting. On 25 June 2026, the FNTT adopted a decision in which it decided that there is no basis to grant permission to the Company to implement the decision of the Meeting on the reorganization of the Company by way of separation. On 20 July 2026, the Company appealed the decision of the FNTT to the Regional Administrative Court.

AB INTER RAO Lietuva hereby provides decisions adopted at the Extraordinary Meeting of Shareholders held on 18 May 2026. (PDF)

Annexes:

IRL notice on the decisions of the EGM (PDF)

Distribution of the votes at the EGM (PDF)

On the basis of a written request as of 20 April 2026 of UAB Scaent Baltic a shareholder holding 5,822,856 shares and 29.11% of all votes of AB INTER RAO Lietuva, and by the decision of the General Director of AB INTER RAO Lietuva, an extraordinary general meeting of shareholders of AB INTER RAO Lietuva legal entity code 126119913, registered office address A. Tumėno str. 4, Vilnius, Republic of Lithuania, is convened. (PDF)

Annexes:

Notice on convocation of the Extraodinary General Meeting of Shareholders (PDF)

Explanations regarding filing-in and validity of the General Voting Ballot (PDF)

General Voting Ballot (PDF)