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Raporty bieżące

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities

AB INTER RAO Lietuva hereby announces about the transactions concluded by the managers of the company in AB INTER RAO Lietuva securities.  (PDF)

Notification on transactions 1 2013 12 19;  (PDF)

Notification on transactions 2 2013 12 19;  (PDF)

Notification on transactions 3 2013 12 19;  (PDF)

Notification on transactions 4 2013 12 19;  (PDF)

Notification on transactions 5 2013 12 19;  (PDF)

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities

AB INTER RAO Lietuva hereby announces about the transactions concluded by the managers of the company in AB INTER RAO Lietuva securities.  (PDF)

Notification on transactions 1 2013 12 13;  (PDF)

Notification on transactions 2 2013 12 13;  (PDF)

Notification on transactions 3 2013 12 13;  (PDF)

Notification on transactions 4 2013 12 13;  (PDF)

Notification on transactions 5 2013 12 13;  (PDF)

Notification on transactions 6 2013 12 13.  (PDF)

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities

AB INTER RAO Lietuva hereby announces about the transactions concluded by the managers of the company in AB INTER RAO Lietuva securities.  (PDF)

Notification on transactions 1 2013 12 09;  (PDF)

Notification on transactions 2 2013 12 09;  (PDF)

Notification on transactions 3 2013 12 09;  (PDF)

Notification on transactions 4 2013 12 09;  (PDF)

Notification on transactions 5 2013 12 09.  (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 2013

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 2013.  (PDF)

AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2013.  (PDF)

The decisions adopted by the Annual General Meeting of Shareholders of AB INTER RAO Lietuva

Notice on the decisions adopted by the Annual General Meeting of Shareholders of AB INTER RAO Lietuva.  (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 2012.  (PDF)

Distribution of profit (loss) of the Company for the year 2012.  (PDF)

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

AB INTER RAO Lietuva decisions of the Supervisory Board

AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board and having analysed the Financial Statements for the year 2012 decided to propose the Annual General Meeting of Shareholders to approve them.  (PDF)

Current report 
08 04 2013 | 6/2013

Notice on convocation of the Annual General Meeting of Shareholders.  (PDF)

Example of general voting ballot.  (PDF)

Draft ditribution of profit (loss) of the Company for the year 2012.  (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 2012 and a decision to convene the Annual General Meeting of the Company.  (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 2012.  (PDF)

Statement on corporate governance


 AB INTER RAO Lietuva (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 2012 and the Annual Information for 2012 of AB INTER RAO Lietuva

AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2012 and the Consolidated Annual Report, the Consolidated and Parent Company’s Financial Statements of AB INTER RAO Lietuva and the Independent Auditor’s Report for the year ended 31 December 2012.  (PDF)

Results for the 4th quarter of 2012.  (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 2012.  (PDF)

Decisions of the Supervisory Board

AB INTER RAO Lietuva Supervisory Council appointed Mr Anton Badenkov to the position of the Chairman of the Supervisory Council and established the Audit Committee of the Supervisory Council.  (PDF)

End of the stabilisation period

AB INTER RAO Lietuva (the “Company”) informs that the time period of possible stabilisation measures in relation to the public offering of shares of the Company, set in the Company’s prospectus, approved on 23 November 2012 by Lietuvos Respublikos Centrinis Bankas, ended on 17 January 2013.  (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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