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

Raporty bieżące

Notice on the procedure for the payment of dividends

On 29 April 2022, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” (code 126119913, registered address: Antano Tumėno str. 4, Vilnius, the Republic of Lithuania) decided to allocate AB “INTER RAO Lietuva” profit for the year 2021 and to pay out EUR 0,37 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 2022 will be shareholders of AB “INTER RAO Lietuva”.

Dividend will be paid out on 27 May 2022. (PDF)

ENCLOSURES:

  1. Claim of Resident for Reduction of Deducted Tax, form FR0021 (DAS – 2). (PDF)
  2. 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)

Annexes:

AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements, Consolidated Annual Report for the year ended 31 December 2021; (ZIP)

The Independent Auditor’s Report; (PDF)

Distribution of profit (loss) of the Company for the year 2021; (PDF)

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

Notice regarding the adjustment of the General Voting Ballot (hereinafter referred to as the Ballot)

On 7 April 2022 AB INTER RAO Lietuva informed that the Annual General Meeting of Shareholders of AB INTER RAO Lietuva is convened by initiative of the board and following the decision of the board adopted on 30 March 2022 (hereinafter referred to as the Meeting). Example of the Ballot was also presented together with the notice about the Meeting.

Hereby AB INTER RAO Lietuva informs that it has supplemented the Ballot with the procedurals matters, provided in Article 27 Part 3 of the Law on Companies of the Republic of Lithuania.

The general voting ballot attached as annex to this notice is an example only and may not be used as a Ballot. (PDF)

Annexes:
1. Example of General Voting Ballot; (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 (hereinafter referred to as the Company), is convened by initiative of the board and following the decision of the board adopted on 30 March 2022 (hereinafter referred to as  the Meeting).

The Meeting will be held at at Aukštaičių str. 2, LT-28216 Utena, the Republic of Lithuania, at 10.00 am on 29 April 2022. Registration will take place from 09.00 am till 09.40 am. (PDF)

Annexes:

  1. Example of General Voting Ballot; (PDF)
  2. Draft distribution of profit (loss) of the Company for the year 2021. (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 2021 and a decision to convene the Annual General Meeting of the Company. (PDF)

Enclosures:

  • AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2021 and Consolidated Annual Report; (ZIP)
  • Independent Auditor’s Report. (PDF)

Re restrictions imposed by Polish Power Exchange

On 24th March 2022 Polish Power Exchange (Towarowej Giełdy Energii) (hereinafter – the TGE) informed IRL Polska Sp. Z o.o., legal entity KRS code 0000436992 (hereinafter – the Subsidiary) which is subsidiary company of AB INTER RAO Lietuva, legal entity code 126119913 (hereinafter – the Company), about a decision of the Management Board of TGE to suspend the operations of the Subsidiary on the Commodity Market of TGE and trading platform operated by TGE. According to the notification provided by TGE, such decision was adopted due to the risk of the Subsidiary being covered by generally applicable sanctions regulations, including those referred to in the Trading Regulations of the Commodity Market of TGE. The suspension of the Subsidiary’s operations as referred above shall be valid until the grounds for the suspension are repealed, but no longer than for a period of three months. As it was already announced in the Company’s notifications on 17th March, 23rd and 24th March 2022, the Company does not possess any information on restrictive measures imposed on the Company or its subsidiaries by implementing Regulation (EU) No 269/2014 in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. In order to avoid any possible ambiguities, the Company on 17th March 2022 applied to the Ministry of Foreign Affairs of the Republic of Lithuania, which coordinates implementation of international sanctions in the Republic of Lithuania and provide natural and legal persons with information about the issues pertaining to the implementation of the international sanctions. Upon receipt of information from this institution, the Company will disclose it to the investors in accordance with the applicable legal acts. The Subsidiary and the Company will also cooperate with TGE and will provide other necessary information in order to remove the restrictions on the Subsidiary’s operations as described above. (PDF)

Regarding comments announced by some Mass Media

On 24th March 2022 some mass media means distributed comments of the representatives of public institutions of the Republic of Lithuania regarding the agreements concluded by AB INTER RAO Lietuva, legal entity code 126119913 (hereinafter – the Company) with state institutions and possible termination of such agreements. Hereby we inform that the Company continues to fulfil all its obligations to the existing customers and partners. As it was already announced in the Company’s notifications on 17th March and 23rd March 2022, the Company does not possess any information on restrictive measures imposed on the Company or its subsidiaries by implementing Regulation (EU) No 269/2014 in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. In order to avoid any possible ambiguities, the Company on 2022 March 17th applied to the Ministry of Foreign Affairs of the Republic of Lithuania, which coordinates implementation of international sanctions in the Republic of Lithuania and provide natural and legal persons with information about the issues pertaining to the implementation of the international sanctions. Upon receipt of information from this institution, the Company will disclose it to the investors in accordance with the applicable legal acts. (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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