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 2015;  (PDF)

Distribution of profit (loss) of the Company for the year 2015;  (PDF)

Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company;  (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 28 March 2016.  (PDF)

Example of General Voting Ballot;  (PDF)

Draft distribution of profit (loss) of the Company for the year 2015.  (PDF)

AB INTER RAO Lietuva Supervisory Board having analysed the Financial Statements for the year 2015 decided to propose the Annual General Meeting of Shareholders to approve them.  (PDF)

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 2016 04 04;  (PDF)

Notification on transactions 2 2016 04 04;  (PDF)

Notification on transactions 3 2016 04 04.  (PDF)

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 2016 03 31;  (PDF)

Notification on transactions 2 2016 03 31.  (PDF)

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 2016 03 30;  (PDF)

Notification on transactions 2 2016 03 30;  (PDF)

Notification on transactions 3 2016 03 30.  (PDF)

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 2016 03 29.  (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 2015 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 2015, together with the Independent Auditor’s Report and Consolidated Annual Report.  (PDF)

AB INTER RAO Lietuva announces that on 4 March 2016 the Company before repayment date has repaid amounts under loan agreements dated 28 May 2015. Loan amounts have been used to finance working capital of the Company.  (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)