Current reports

2017-06-07

AB INTER RAO Lietuva Supervisory Council revoked Viacheslav Khodykin from the Board, appointed Evgeny Miroshnichenko to the Board of the Company and appointed members of the Audit committee of Supervisory Council

AB INTER RAO Lietuva announces that the Meeting of the Supervisory Council was convened on 6 June 2017 in which all appointed members of the Supervisory Council unanimously adopted the resolutions on the revocation of the Board member of AB „INTER RAO Lietuva“ before term and appointment of the member of the Board, and on the appointment of members of the Audit committee of Supervisory Council.  (PDF)

2017-05-11

Notice on the procedure for the payment of dividends

On 28 April 2017, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2016 and to pay out EUR 0.51 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 15 May 2017 will be shareholders of AB “INTER RAO Lietuva”.  (PDF)

Claim of Resident for Reduction of Deducted Tax, form FR0022 (DAS – 2).  (PDF)

Regulations on the completion of forms.  (PDF)

2017-04-28

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 2016;  (PDF)

Distribution of profit (loss) of the Company for the year 2016;  (PDF)

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