Current reports
AB INTER RAO Lietuva announces about registration of the authorized capital expressed in euro and registration of the amended Articles of Association
AB INTER RAO Lietuva announces that on 16 June 2015 the authorized capital of the Company expressed in euro and the new wording of Articles of Association of the Company were registered at the Register of Legal Entities of the Republic of Lithuania. (PDF)
AB INTER RAO Lietuva announces about financing received from its major shareholders
AB INTER RAO Lietuva announces that on 28 May 2015 two loans have been granted to the Company. Loans will be used to finance working capital of the Company. (PDF)
Publication date of the results for the 1st quarter of 2015
AB INTER RAO Lietuva hereby informs that the results for the 1st quarter of the year 2015 will be published on 15 May 2015. (PDF)
Notice on the procedure for the payment of dividends
On 30 April 2015, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2014 and to pay out EUR 0.56 dividend per share.
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 2014; (PDF)
Distribution of profit (loss) of the Company for the year 2014; (PDF)
Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company; (PDF)
New wording of Articles of Association 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 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)
AB INTER RAO Lietuva decisions of the Supervisory Board
AB INTER RAO Lietuva Supervisory Board having analysed the Financial Statements for the year 2014 decided to propose the Annual General Meeting of Shareholders to approve them. (PDF)