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)
Current reports
AB INTER RAO Lietuva announces about repayment of loans’ amounts to its major shareholders
AB INTER RAO Lietuva announces that on 31 March 2015 the Company repaid the amounts under loan agreements dated 28 May 2014. (PDF)
Statement on corporate governance
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 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 2014 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 2014, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Announcement of the results for the 4th quarter of 2014 and the Annual Information for 2014 of AB INTER RAO Lietuva
AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2014 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2014 together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Results for the 4th quarter of 2014 (PDF);
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2014, together with the Independent Auditor’s Report and Consolidated Annual Report (PDF).
Publication date of the results for the 4th quarter of 2014 and the Annual Information for 2014 of AB INTER RAO Lietuva
AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2014 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2014 together with the Independent Auditor’s Report will be published on 27 February 2015. (PDF)