Current reports
AB INTER RAO Lietuva announces about financing received from its major shareholders
AB INTER RAO Lietuva announces that on 28 May 2014 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 2014
AB INTER RAO Lietuva hereby informs that the results for the 1st quarter of the year 2014 will be published on 14 May 2014. (PDF)
The decisions adopted by the Annual General Meeting of Shareholders of AB INTER RAO Lietuva
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 2013. (PDF)
Distribution of profit (loss) of the Company for the year 2013. (PDF)
Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders 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 2013 decided to propose the Annual General Meeting of Shareholders to approve them. (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 4 April 2014. (PDF)
Example of General Voting Ballot; (PDF)
Draft distribution of profit (loss) of the Company for the year 2013. (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 2013 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 2013, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)