Current reports

Notice on the procedure for the payment of dividends

On 29 April 2021, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2020 and to pay out EUR 055 dividend per share.

Dividends shall be paid to the shareholders who at the end of the tenth business day following the day of the Annual General Meeting of Shareholders that adopted a decision on dividend payment, i.e. on 13 May 2021 will be shareholders of AB “INTER RAO Lietuva”.

Dividend will be paid out on 25 May 2021. (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 2020; (PDF)

Distribution of profit (loss) of the Company for the year 2020; (PDF)

Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company; (PDF)

The Remuneration policy of the Company; (PDF)

Articles of Association of the Company. (PDF)