AB INTER RAO Lietuva announces about financing received from its major shareholders
AB INTER RAO Lietuva announces that on 28 May 2013 two loans have been granted to the Company. (PDF)
Current reports
Publication date of the results for the 1th quarter of 2013
AB INTER RAO Lietuva hereby informs that the results for the 1th quarter of the year 2013 will be published on 14 May 2013. (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 of AB INTER RAO Lietuva. (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 2012. (PDF)
Distribution of profit (loss) of the Company for the year 2012. (PDF)
Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company. (PDF)
Appointment of the Chairman of the Board
AB INTER RAO Lietuva Board appointed Ms Karina Tsurkan to the position of the Chairman of the Board. (PDF)
AB INTER RAO Lietuva decisions of the Supervisory Board
AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board and having analysed the Financial Statements for the year 2012 decided to propose the Annual General Meeting of Shareholders to approve them. (PDF)
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Current report
08 04 2013 | 6/2013
Notice on convocation of the Annual General Meeting of Shareholders. (PDF)
Example of general voting ballot. (PDF)
Draft ditribution of profit (loss) of the Company for the year 2012. (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 2012 and a decision to convene the Annual General Meeting of the Company. (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 2012. (PDF)
Statement on corporate governance
AB INTER RAO Lietuva (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)