Raporty bieżące
AB INTER RAO Lietuva Supervisory Council appointed Evgeniya Popova to the position of the Chairman of the Supervisory Council and appointed Evgeny Miroshnichenko to the Board
AB INTER RAO Lietuva announces that the Meeting of the Supervisory Council was convened on 29 December 2016 in which all appointed members of the Supervisory Council unanimously adopted the resolutions for the appointments of the Chairman of the Supervisory Council and of a member of the Board. (PDF)
AB INTER RAO Lietuva Supervisory Council appointed Evgeniya Popova to the position of the Chairman of the Supervisory Council and appointed Evgeny Miroshnichenko to the Board
AB INTER RAO Lietuva announces that the Meeting of the Supervisory Council was convened on 29 December 2016 in which all appointed members of the Supervisory Council unanimously adopted the resolutions for the appointments of the Chairman of the Supervisory Council and of a member of the Board. (PDF)
AB INTER RAO Lietuva announces about the resignation of a member of the Board
AB INTER RAO Lietuva announces that DMITRY PALUNIN resigned from his position of a member of the Company‘s Board from 19 December 2016. (PDF)
AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council
AB INTER RAO Lietuva announces that ALEXANDER PAKHOMOV resigned from his position of a member of the Company‘s Supervisory Council from 19 December 2016. (PDF)
AB INTER RAO Lietuva announces about partial repayment of loans’ amounts to its major shareholders before the repayment date
AB INTER RAO Lietuva announces that on 15 December 2016 the Company before repayment date has repaid the amounts under loan agreements dated 24 May 2016. Loan amounts have been used to finance working capital of the Company. (PDF)
Publication date of the results for the 3rd quarter of 2016
AB INTER RAO Lietuva hereby informs that results for the 3rd quarter of the year 2016 will be published on 14 November 2016. (PDF)
AB INTER RAO Lietuva announces about partial repayment of loans’ amounts to its major shareholders before the repayment date
AB INTER RAO Lietuva announces that on 26 October 2016 the Company before repayment date has repaid the amounts under loan agreements dated 24 May 2016. Loan amounts have been used to finance working capital of the Company. (PDF)
Announcement of the Unaudited Consolidated Interim Financial Statements and the Unaudited Consolidated Interim Report of AB INTER RAO Lietuva for the 6 Month Period Ended 30 June 2016
AB INTER RAO Lietuva hereby announces the Unaudited Consolidated Interim Financial Statements and the Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2016.
AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2016. (PDF)
Publication date of the Unaudited Consolidated Interim financial statements and the Unaudited Consolidated Interim Report of AB INTER RAO Lietuva for the 6 month period ended 30 June 2016
AB INTER RAO Lietuva hereby informs that the Unaudited Consolidated Interim financial statements and the Unaudited Consolidated Interim Report of AB INTER RAO Lietuva for the 6 month period ended 30 June 2016 will be published on 31 August 2016. (PDF)
AB INTER RAO Lietuva announces about partial repayment of loans’ amounts to its major shareholders before the repayment date
AB INTER RAO Lietuva announces that on 28 July 2016 the Company before repayment date has repaid amounts under loan agreements dated 24 May 2016. Loan amounts have been used to finance working capital of the Company. (PDF)
AB INTER RAO Lietuva announces about financing received from its major shareholders
AB INTER RAO Lietuva announces that on 24 May 2016 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 2016
AB INTER RAO Lietuva hereby informs that results for the 1st quarter of the year 2016 will be published on 13 May 2016. (PDF)
Notice on the procedure for the payment of dividends
On 29 April 2016, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2015 and to pay out EUR 0.805 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 2016 will be shareholders of AB “INTER RAO Lietuva”. (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 2015; (PDF)
Distribution of profit (loss) of the Company for the year 2015; (PDF)
Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company; (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 28 March 2016. (PDF)
Example of General Voting Ballot; (PDF)
Draft distribution of profit (loss) of the Company for the year 2015. (PDF)
AB INTER RAO Lietuva decisions of the Supervisory Board
AB INTER RAO Lietuva Supervisory Board having analysed the Financial Statements for the year 2015 decided to propose the Annual General Meeting of Shareholders to approve them. (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 2015 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 2015, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
AB INTER RAO Lietuva announces about full repayment of loans to its major shareholders before the repayment date
AB INTER RAO Lietuva announces that on 4 March 2016 the Company before repayment date has repaid amounts under loan agreements dated 28 May 2015. Loan amounts have been used to finance working capital of the Company. (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)
Announcement of the results for the 4th quarter of 2015 and the Annual Information for 2015 of AB INTER RAO Lietuva
AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2015 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2015 together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Results for the 4th quarter of 2015; (PDF)
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2015, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Publication date of the results for the 4th quarter of 2015 and the Annual Information for 2015 of AB INTER RAO Lietuva
AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2015 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2015 together with the Independent Auditor’s Report will be published on 19 February 2016. (PDF)
AB INTER RAO Lietuva announces about partial repayment of loans’ amounts to its major shareholders before the repayment date.
AB INTER RAO Lietuva announces that on 12 February 2016 the Company before repayment date has repaid amounts under loan agreements dated 28 May 2015. (PDF)
Loan amounts have been used to finance working capital of the Company.
AB INTER RAO Lietuva will prepare and release its Interim information
AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that in respect of recent amendments to part 1 of Article 24 of the Law on Securities of the Republic of Lithuania, by which issuers no longer have the obligation to prepare and publish interim financial information of 3, 9 and 12 months, the Company decided to prepare the interim consolidated information and release it according to the rules provided by the legal acts thereby giving investors the opportunity to review information and make decisions in accordance to the latest information about the Company’s activities. (PDF)