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 2017. (PDF)
Example of General Voting Ballot; (PDF)
Draft distribution of profit (loss) of the Company for the year 2016. (PDF)
AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board and having analysed the Financial Statements for the year 2016 decided to propose the Annual General Meeting of Shareholders to approve them. (PDF)
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 2016 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 2016, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
AB INTER RAO Lietuva announces that on 9 March 2017 the Company before repayment date has repaid the amounts under loan agreements dated 24 May 2016. Loan amounts have been used to finance working capital of the Company. (PDF)
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)
AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2016 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2016 together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Results for the 4th quarter of 2016 (PDF);
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2016, together with the Independent Auditor’s Report and Consolidated Annual Report (PDF).
AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2016 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2016 together with the Independent Auditor’s Report will be published on 24 February 2016. (PDF)
AB INTER RAO Lietuva announces that the Meeting of the Supervisory Council was convened on 29 December 2016 in which all appointed members of the Supervisory Council unanimously adopted the resolutions for the appointments of the Chairman of the Supervisory Council and of a member of the Board. (PDF)
AB INTER RAO Lietuva announces that the Meeting of the Supervisory Council was convened on 29 December 2016 in which all appointed members of the Supervisory Council unanimously adopted the resolutions for the appointments of the Chairman of the Supervisory Council and of a member of the Board. (PDF)