Raporty bieżące

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 2018; (PDF)

Distribution of profit (loss) of the Company for the year 2018; (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 informs that the Board of the Company has approved the extension of the overdraft agreement for one year. Under the Agreement, OP Corporate Bank plc Lithuania Branch, has granted the Company an overdraft with a maximum amount of EUR 10,000,000.(PDF)

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 26 March 2019.

The Meeting will be held at Mindaugo g. 27, LT-03210, Vilnius, the Republic of Lithuania, at 10.00 am on 26 April 2019. Registration will take place from 09.00 am till 09.40 am. (PDF)

Example of General Voting Ballot; (PDF)

Draft distribution of profit (loss) of the Company for the year 2018. (PDF)

AB INTER RAO Lietuva Supervisory Board having analysed the Financial Statements for the year 2018 decided to propose the Annual General Meeting of Shareholders to approve them. (PDF)

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 2018 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 2018, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)

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 hereby announces the results for the 4th quarter of 2018 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2018 together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)

Results for the 4th quarter of 2018; (PDF)

AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2018, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)

AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2018 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2018 together with the Independent Auditor’s Report will be published on 22 February 2019. (PDF)

AB INTER RAO Lietuva hereby announces the unaudited results for the 3rd quarter of the year 2018 of AB INTER RAO Lietuva. (PDF)

AB INTER RAO Lietuva unaudited results for the 3rd quarter of 2018. (PDF)

AB INTER RAO Lietuva hereby informs that unaudited results for the 3rd quarter of the year 2018 will be published on 9 November 2018. (PDF)