2015

Notice on the decisions adopted by the Annual General Meeting of Shareholders
30 04 2015 | 9/2015

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 2014; 
(PDF)

Distribution of profit (loss) of the Company for the year 2014; 
(PDF)

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

New wording of Articles of Association of the Company. 
(PDF)

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Notice on convocation of the Annual General Meeting of Shareholders
08 04 2015 | 8/2015

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 27 March 2015. 
(PDF)

Example of General Voting Ballot; 
(PDF)

Draft distribution of profit (loss) of the Company for the year 2014. 
(PDF)

New wording of Articles of Association of the Company. 
(PDF)