A.Tumėno g. 4, block B, LT-01109 Vilnius Tel. +370 5 242 11 21

Raporty bieżące

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 2020

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 2020. (PDF)

AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2020. (PDF)

Notice on the procedure for the payment of dividends

On 27 April 2020, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2019 and to pay out EUR 0.7 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 12 May 2020 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 2019; (PDF)

Distribution of profit (loss) of the Company for the year 2019; (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 27 March 2020.

The Meeting will be held at A. Tumeno str. 4 (Block B, 9 floor), LT-01109 Vilnius, the Republic of Lithuania, at 10.00 am on 27 April 2020. Registration will take place from 09.00 am till 09.40 am.

We hereby draw your attention to the fact that on the day of this notice due to the COVID-19 pandemic a quarantine has been imposed in the territory of the Republic of Lithuania by a decision of the Government (hereinafter referred to as the Quarantine), which includes a ban on organizing all events and gatherings in open and closed spaces. Currently the Quarantine is imposed until 24:00 (end of day) of 13 April 2020. It has been declared publicly, that the Quarantine can be prolonged. If on the day of the Meeting, i.e. on 27 April 2020, the Quarantine and abovementioned ban on organizing all events and gatherings is still in place, shareholders and their proxies will not have the possibility to attend and participate in the Meeting in person. In such case shareholders and their proxies will have the possibility to participate and vote at the Meeting by the only way, which is mandatory under the laws and allowed under such circumstances – to vote in writing in advance by filling in the General Voting Ballot and submitting it to the Company before the day of the Meeting. If on the day of the Meeting, i.e. on 27 April 2020, the Quarantine and the abovementioned ban on organizing all events and gatherings will no longer be in place, the shareholders and their proxies will have the possibility to attend and participate in the Meeting in person. However, considering the threat posed by the COVID-19 coronavirus, in such case the Company strongly recommends that the shareholders and their proxies do not attend the Meeting in person, but vote in writing in advance by filling in the General Voting Ballot. (PDF)

Example of General Voting Ballot; (PDF)

Draft distribution of profit (loss) of the Company for the year 2019. (PDF)

AB INTER RAO Lietuva announces the Board’s decision to approve the extension of the overdraft agreement with OP Corporate Bank plc Lithuania Branch

AB INTER RAO Lietuva informs that the Board of the Company has approved the extension of the overdraft (current bank account credit) agreement for one year. Under the Agreement, OP Corporate Bank plc Lithuania Branch, identification code 302535257, has granted the Company an overdraft with a maximum amount of EUR 10,000,000 (ten million euro).

The overdraft will be used to finance working capital needs of the Company. (PDF)

Raporty bieżące

Przekazując swoje dane osobowe potwierdzają Państwo, że zapoznali się z opublikowanymi na stronie internetowej Spółki zasadami przetwarzania danych osobowych (Polityka prywatności danych AB „INTER RAO Lietuva“).

Przekazując swoje dane osobowe potwierdzają Państwo swoją zgodę na przetwarzanie Państwa danych osobowych w Spółce w ramach świadczenia Państwu usług oraz odpowiedzi na przesłane przez Państwo zapytanie oraz rozwiązując powstałe problemu.

Zarazem potwierdzają Państwo, że przekazane przez Państwo dane są dokładne i prawidłowe, a Spółka nie ponosi odpowiedzialności za przetwarzanie nadmiaru przekazanych przez Państwo danych.

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