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 2017

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 2017.  (PDF)

AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2017.  (PDF)

AB INTER RAO Lietuva Supervisory Council revoked Viacheslav Khodykin from the Board, appointed Evgeny Miroshnichenko to the Board of the Company and appointed members of the Audit committee of Supervisory Council

AB INTER RAO Lietuva announces that the Meeting of the Supervisory Council was convened on 6 June 2017 in which all appointed members of the Supervisory Council unanimously adopted the resolutions on the revocation of the Board member of AB „INTER RAO Lietuva“ before term and appointment of the member of the Board, and on the appointment of members of the Audit committee of Supervisory Council.  (PDF)

Notice on the procedure for the payment of dividends

On 28 April 2017, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2016 and to pay out EUR 0.51 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 15 May 2017 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 2016;  (PDF)

Distribution of profit (loss) of the Company for the year 2016;  (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 2017.  (PDF)

Example of General Voting Ballot;  (PDF)

Draft distribution of profit (loss) of the Company for the year 2016.  (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 2016 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 2016, together with the Independent Auditor’s Report and Consolidated Annual Report.  (PDF)

AB INTER RAO Lietuva announces about full repayment of loans’ amounts to its major shareholders before the repayment date

AB INTER RAO Lietuva announces that on 9 March 2017 the Company before repayment date has repaid the amounts under loan agreements dated 24 May 2016. Loan amounts have been used to finance working capital of the Company.  (PDF)

Statement on corporate governance
02 03 2017 | EBI report no. 1/2017

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”. 

Announcement of the results for the 4th quarter of 2016 and the Annual Information for 2016 of AB INTER RAO Lietuva

AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2016 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2016 together with the Independent Auditor’s Report and Consolidated Annual Report.  (PDF)

Results for the 4th quarter of 2016  (PDF);

AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2016, 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.

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