AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board and having analysed the Financial Statements for the year 2017 decided to propose the Annual General Meeting of Shareholders to approve them. (PDF)
AB INTER RAO Lietuva announces that on 28 March 2018 the Management Board of the Company approved the overdraft (current bank account credit) agreement concluded with OP Corporate Bank plc Lithuania Branch, under which an overdraft was granted to the Company for a one-year term, the maximum amount of which is ten million euros. The overdraft will be used to finance working capital needs of the Company. (PDF)
AB INTER RAO Lietuva announces that on 28 March 2018 the Company before repayment date has repaid the amounts under loan agreements dated 24 May 2017. Loan amounts have been used to finance working capital of the Company. (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 2017 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 2017, 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 2017 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2017 together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Results for the 4th quarter of 2017; (PDF)
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2017, 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 2017 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2017 together with the Independent Auditor’s Report will be published on 23 February 2018. (PDF)
AB INTER RAO Lietuva announces that on 14 February 2018 the Company before repayment date has repaid the amount under loan agreement dated 24 May 2017 and the accrued interest to the shareholder of the Company – UAB Scaent Baltic which has 29 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company. Loan amount has been used to finance working capital of the Company. (PDF)
AB INTER RAO Lietuva announces that on 18 December 2017 the Company before repayment date has repaid the amount under loan agreement dated 24 May 2017. Loan amount has been used to finance working capital of the Company. (PDF)
AB INTER RAO Lietuva announces that on 23 November 2017 the Company before repayment date has repaid the amounts under loan agreements dated 24 May 2017. (PDF)