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

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 manager of the company in AB INTER RAO Lietuva securities.  (PDF)

Notification on transactions 1 2015 09 11;  (PDF)

Notification on transactions 2 2015 09 11;  (PDF)

Notification on transactions 3 2015 09 11;  (PDF)

Notification on transactions 4 2015 09 11;  (PDF)

Notification on transactions 5 2015 09 11.  (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 manager of the company in AB INTER RAO Lietuva securities.  (PDF)

Notification on transactions 1 2015 09 09;  (PDF)

Notification on transactions 2 2015 09 09;  (PDF)

Notification on transactions 3 2015 09 09;  (PDF)

Notification on transactions 4 2015 09 09;  (PDF)

Notification on transactions 5 2015 09 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 2015

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 2015.  (PDF)

AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2015.  (PDF)

Notice on the procedure for the payment of dividends

On 30 April 2015, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2014 and to pay out EUR 0.56 dividend per share.

Notice on the procedure for the payment of dividends.  (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 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)

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 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)

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)

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 2014 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 2014, together with the Independent Auditor’s Report and Consolidated Annual Report.  (PDF)

Announcement of the results for the 4th quarter of 2014 and the Annual Information for 2014 of AB INTER RAO Lietuva

AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2014 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2014 together with the Independent Auditor’s Report and Consolidated Annual Report.  (PDF)

Results for the 4th quarter of 2014  (PDF);

AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2014, together with the Independent Auditor’s Report and Consolidated Annual Report  (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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