2013

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

2013 04 30 | 9/2013

Notice on the decisions adopted by the Annual General Meeting of Shareholders of AB INTER RAO Lietuva. 
(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 2012. 
(PDF)

Distribution of profit (loss) of the Company for the year 2012. 
(PDF)

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

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Current report

2013 04 08 | 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)