Current reports
Publication date of the results for the 1st quarter of 2018
AB INTER RAO Lietuva hereby informs that unaudited results for the 1st quarter of the year 2018 will be published on 11 May 2018. (PDF)
Notice on the procedure for the payment of dividends
On 27 April 2018, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2017 and to pay out EUR 0.355 dividend per share.
Dividends shall be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting of Shareholders that adopted a decision on dividend payment, i.e. on 14 May 2018 will be shareholders of AB “INTER RAO Lietuva”.
Notice on the procedure for the payment of dividends. (PDF)
Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS – 2). (PDF)
Regulations on the completion of forms. (PDF)
Notice on the decisions adopted by the Annual General Meeting of Shareholders
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 2017; (PDF)
Distribution of profit (loss) of the Company for the year 2017; (PDF)
Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company. (PDF)
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 2018. The Meeting will be held at Mindaugo g. 27, LT-03210, Vilnius, the Republic of Lithuania, at 10.00 am on 27 April 2018. Registration will take place from 09.00 am till 09.40 am. (PDF)
Example of General Voting Ballot; (PDF)
Draft distribution of profit (loss) of the Company for the year 2017. (PDF)
AB INTER RAO Lietuva decisions of the Supervisory Board
AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board and having analysed the Financial Statements for the year 2017 decided to propose the Annual General Meeting of Shareholders to approve them. (PDF)
AB „INTER RAO Lietuva“ announces about the Management Board decision to approve financing received from OP Corporate Bank plc Lithuania Branch
AB INTER RAO Lietuva announces that on 28 March 2018 the Management Board of the Company approved the overdraft (current bank account credit) agreement concluded with OP Corporate Bank plc Lithuania Branch, under which an overdraft was granted to the Company for a one-year term, the maximum amount of which is ten million euros. The overdraft will be used to finance working capital needs of the Company. (PDF)
AB INTER RAO Lietuva announces about full repayment of loans’ amounts to its major shareholders before the repayment date
AB INTER RAO Lietuva announces that on 28 March 2018 the Company before repayment date has repaid the amounts under loan agreements dated 24 May 2017. Loan amounts have been used to finance working capital of the Company. (PDF)
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 2017 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 2017, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Statement on corporate governance (EBI report no. 1/2018)
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)