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 2021 and a decision to convene the Annual General Meeting of the Company. (PDF)
Enclosures:
On 24th March 2022 Polish Power Exchange (Towarowej Giełdy Energii) (hereinafter – the TGE) informed IRL Polska Sp. Z o.o., legal entity KRS code 0000436992 (hereinafter – the Subsidiary) which is subsidiary company of AB INTER RAO Lietuva, legal entity code 126119913 (hereinafter – the Company), about a decision of the Management Board of TGE to suspend the operations of the Subsidiary on the Commodity Market of TGE and trading platform operated by TGE. According to the notification provided by TGE, such decision was adopted due to the risk of the Subsidiary being covered by generally applicable sanctions regulations, including those referred to in the Trading Regulations of the Commodity Market of TGE. The suspension of the Subsidiary’s operations as referred above shall be valid until the grounds for the suspension are repealed, but no longer than for a period of three months. As it was already announced in the Company’s notifications on 17th March, 23rd and 24th March 2022, the Company does not possess any information on restrictive measures imposed on the Company or its subsidiaries by implementing Regulation (EU) No 269/2014 in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. In order to avoid any possible ambiguities, the Company on 17th March 2022 applied to the Ministry of Foreign Affairs of the Republic of Lithuania, which coordinates implementation of international sanctions in the Republic of Lithuania and provide natural and legal persons with information about the issues pertaining to the implementation of the international sanctions. Upon receipt of information from this institution, the Company will disclose it to the investors in accordance with the applicable legal acts. The Subsidiary and the Company will also cooperate with TGE and will provide other necessary information in order to remove the restrictions on the Subsidiary’s operations as described above. (PDF)
On 24th March 2022 some mass media means distributed comments of the representatives of public institutions of the Republic of Lithuania regarding the agreements concluded by AB INTER RAO Lietuva, legal entity code 126119913 (hereinafter – the Company) with state institutions and possible termination of such agreements. Hereby we inform that the Company continues to fulfil all its obligations to the existing customers and partners. As it was already announced in the Company’s notifications on 17th March and 23rd March 2022, the Company does not possess any information on restrictive measures imposed on the Company or its subsidiaries by implementing Regulation (EU) No 269/2014 in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. In order to avoid any possible ambiguities, the Company on 2022 March 17th applied to the Ministry of Foreign Affairs of the Republic of Lithuania, which coordinates implementation of international sanctions in the Republic of Lithuania and provide natural and legal persons with information about the issues pertaining to the implementation of the international sanctions. Upon receipt of information from this institution, the Company will disclose it to the investors in accordance with the applicable legal acts. (PDF)
2022 March 14 Nasdaq Vilnius has made a decision to suspend trading of the shares of AB INTER RAO Lietuva, legal entity code 126119913 (hereinafter – the Company), in the trading list of foreign shares First North (read more here: https://view.news.eu.nasdaq.com/view?id=bb1d8bfda754479031acc01e8e0421b90&lang=lt) and 2022 March 17 the suspension of trading of Company’s shares was announced by the Warsaw Stock Exchange (read more here: https://www.gpw.pl/suspension-and-removal), however, as already mentioned in the Company’s report as of 2022 March 17, the Company has no information that it or its subsidiaries are subject to restrictive measures pursuant to Regulation (EU) No 1095/2010. 269/2014 concerning restrictive measures in view of Russia’s actions undermining or encroaching on the territorial integrity, sovereignty and independence of Ukraine. In order to avoid any uncertainties, the Company on 2022 March 17 applied to the Ministry of Foreign Affairs of the Republic of Lithuania, which coordinates the implementation of international sanctions in the Republic of Lithuania and provides information to natural and legal persons on the implementation of international sanctions. Upon receipt of information from this institution, the Company will inform investors thereof in accordance with the procedure established by laws. (PDF)
On 16th March 2022 some mass media means distributed information about the restrictions imposed on the bank accounts of AB INTER RAO Lietuva, code 126119913 (hereinafter referred to as the Company), however, the Company does not possess any information on restrictive measures imposed on the Company or its subsidiaries by implementing Regulation (EU) No 269/2014 in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. In order to avoid any possible ambiguities, the Company will address the Ministry of Foreign Affairs of the Republic of Lithuania, which coordinates implementation of international sanctions in the Republic of Lithuania and provide natural and legal persons with information about the issues pertaining to the implementation of the international sanctions and, when any information from this institution is received, disclose it to the investors in accordance with the applicable legal acts. (PDF)
AB INTER RAO Lietuva announces that Jonas Garbaravicius resigned from his position of a member of the Company‘s Supervisory Council from 16 March 2022. (PDF)
AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that Rytis Davidovicius resigned from his position of a member of the Company‘s Supervisory Council from 7 March 2022. (PDF)
AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2021 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2021, Consolidated Annual Report and Independent Auditor’s Report. (PDF)
Results for the 4th quarter of 2021; (PDF)
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2021 and Consolidated Annual Report; (ZIP)
Independent Auditor’s Report. (PDF)
AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2021 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2021 together with the Independent Auditor’s Report will be published on 18 February 2022. (PDF)