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 27 March 2015.  (PDF)

Example of General Voting Ballot;  (PDF)

Draft distribution of profit (loss) of the Company for the year 2014.  (PDF)

New wording of Articles of Association of the Company.  (PDF)

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