AB INTER RAO Lietuva decisions of the Supervisory Board
AB INTER RAO Lietuva Supervisory Board having analysed the Financial Statements for the year 2018 decided to propose the Annual General Meeting of Shareholders to approve them. (PDF)
Current reports
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 2018 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 2018, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Statement on corporate governance (EBI report no. 1/2019)
The Company hereby informs about the Company’s partial non-compliance with the Code of Best Practice for WSE Listed Companies (“WSE Corporate Governance Rules”). The WSE Corporate Governance Rules can be found on the website dedicated to the corporate governance at the Warsaw Stock Exchange: www.corp-gov.gpw.pl and on the corporate website: www.interrao.lt in the section “For Investors”. (PDF)
Announcement of the results for the 4th quarter of 2018 and the Annual Information for 2018 of AB INTER RAO Lietuva
AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2018 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2018 together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Results for the 4th quarter of 2018; (PDF)
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2018, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Publication date of the results for the 4th quarter of 2018 and the Annual Information for 2018 of AB INTER RAO Lietuva
AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2018 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2018 together with the Independent Auditor’s Report will be published on 22 February 2019. (PDF)
Publication date of the results for the 3rd quarter of 2018
AB INTER RAO Lietuva hereby informs that unaudited results for the 3rd quarter of the year 2018 will be published on 9 November 2018. (PDF)
AB „INTER RAO Lietuva“ announces about the decision to liquidate the company’s subsidiary UAB „Alproka“
AB INTER RAO Lietuva announces that the Management Board of the Company approved the liquidation of the Company’s subsidiary UAB „Alproka“. On 6 November 2018 the general meeting of shareholders of UAB „Alproka“ approved the liquidation of UAB „Alproka“. The liquidation shall be performed in accordance with the applicable laws. The decision has been adopted because UAB „Alproka“ has successfully completed a real estate project and all real estate owned by UAB „Alproka“ has been sold. Therefore, UAB „Alproka“ is no longer carrying out any commercial activities. (PDF)