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Attribute Type Value
text string 'INTER RAO Lietuva'
url string '/content/view/full/2'
url_alias string ''
node_id string 2
INTER RAO Lietuva   Dla inwestorów   Raporty   Raporty bieżące

Raporty bieżące

2017


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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
19 09 2017 | 29/2017

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 2017 09 19;  (PDF)

Notification on transactions 2 2017 09 19.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
18 09 2017 | 28/2017

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 2017 09 18;  (PDF)

Notification on transactions 2 2017 09 18.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
15 09 2017 | 27/2017

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 2017 09 15.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
14 09 2017 | 26/2017

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 2017 09 14.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
12 09 2017 | 25/2017

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 2017 09 12.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
11 09 2017 | 24/2017

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 2017 09 11.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
08 09 2017 | 23/2017

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 2017 09 08.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
07 09 2017 | 22/2017

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 2017 09 07.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
06 09 2017 | 21/2017

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 2017 09 06.  (PDF)

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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
31 08 2017 | 20/2017

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)

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Publication date 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 
29 08 2017 | 19/2017

AB INTER RAO Lietuva hereby informs that 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 will be published on 31 August 2017.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
29 06 2017 | 18/2017

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 2017 06 29.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
27 06 2017 | 17/2017

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 2017 06 27.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
22 06 2017 | 16/2017

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 2017 06 22.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
21 06 2017 | 15/2017

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 2017 06 21.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
16 06 2017 | 14/2017

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 2017 06 16.  (PDF)

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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
07 06 2017 | 13/2017

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)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
05 06 2017 | 12/2017

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 2017 06 02;  (PDF)

Notification on transactions 2 2017 06 02.  (PDF)

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AB INTER RAO Lietuva announces about financing received from its major shareholders
24 05 2017 | 11/2017

AB INTER RAO Lietuva announces that on 24 May 2017 two loans have been granted to the Company. Loans will be used to finance working capital of the Company.  (PDF)

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Announcement of the results for the 1st quarter of the year 2017 of AB INTER RAO Lietuva
12 05 2017 | 10/2017

AB INTER RAO Lietuva hereby announces the unaudited results for the 1st quarter of the year 2017 of AB INTER RAO Lietuva.  (PDF)

AB INTER RAO Lietuva unaudited results for the 1st quarter of 2017.  (PDF)

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Notice on the procedure for the payment of dividends
11 05 2017 | 9/2017

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)

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Publication date of the results for the 1st quarter of 2017
10 05 2017 | 8/2017

AB INTER RAO Lietuva hereby informs that unaudited results for the 1st quarter of the year 2017 will be published on 12 May 2017.  (PDF)

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Notice on the decisions adopted by the Annual General Meeting of Shareholders
28 04 2017 | 7/2017

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)

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Notice on convocation of the Annual General Meeting of Shareholders
07 04 2017 | 6/2017

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)

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AB INTER RAO Lietuva decisions of the Supervisory Board
04 04 2017 | 5/2017

AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board and having analysed the Financial Statements for the year 2016 decided to propose the Annual General Meeting of Shareholders to approve them.  (PDF)

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AB INTER RAO Lietuva decisions of the Management Board 
27 03 2017 | 4/2017

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)

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AB INTER RAO Lietuva announces about full repayment of loans’ amounts to its major shareholders before the repayment date
09 03 2017 | 3/2017

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)

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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". 

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Announcement of the results for the 4th quarter of 2016 and the Annual Information for 2016 of AB INTER RAO Lietuva
24 02 2017 | 2/2017

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) .

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Publication date of the results for the 4th quarter of 2016 and the Annual Information for 2016 of AB INTER RAO Lietuva
22 02 2017 | 1/2017

AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2016 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2016 together with the Independent Auditor's Report will be published on 24 February 2016. 

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2016


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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
30 12 2016 | 41/2016

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 12 30.  (PDF)

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AB INTER RAO Lietuva Supervisory Council appointed Evgeniya Popova to the position of the Chairman of the Supervisory Council and appointed Evgeny Miroshnichenko to the Board
30 12 2016 | Correction of the report no. 40/2016

AB INTER RAO Lietuva announces that the Meeting of the Supervisory Council was convened on 29 December 2016 in which all appointed members of the Supervisory Council unanimously adopted the resolutions for the appointments of the Chairman of the Supervisory Council and of a member of the Board.  (PDF)

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AB INTER RAO Lietuva Supervisory Council appointed Evgeniya Popova to the position of the Chairman of the Supervisory Council and appointed Evgeny Miroshnichenko to the Board
30 12 2016 | 40/2016

AB INTER RAO Lietuva announces that the Meeting of the Supervisory Council was convened on 29 December 2016 in which all appointed members of the Supervisory Council unanimously adopted the resolutions for the appointments of the Chairman of the Supervisory Council and of a member of the Board.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
29 12 2016 | 39/2016

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 12 29.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
28 12 2016 | 38/2016

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 12 28.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
27 12 2016 | 37/2016

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 12 27.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
23 12 2016 | 36/2016

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 12 23.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
22 12 2016 | 35/2016

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 12 22.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
21 12 2016 | 34/2016

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 12 21.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
19 12 2016 | 33/2016

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 12 19.  (PDF)

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AB INTER RAO Lietuva announces about the resignation of a member of the Board
19 12 2016 | 32/2016

AB INTER RAO Lietuva announces that DMITRY PALUNIN resigned from his position of a member of the Company‘s Board from 19 December 2016.  (PDF)

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AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council
19 12 2016 | 31/2016

AB INTER RAO Lietuva announces that ALEXANDER PAKHOMOV resigned from his position of a member of the Company‘s Supervisory Council from 19 December 2016.  (PDF)

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AB INTER RAO Lietuva announces about partial repayment of loans’ amounts to its major shareholders before the repayment date
15 12 2016 | 30/2016

AB INTER RAO Lietuva announces that on 15 December 2016 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)

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Announcement of the results for the 3rd quarter of the year 2016 of AB INTER RAO Lietuva
14 11 2016 | 29/2016

AB INTER RAO Lietuva hereby announces the unaudited results for the 3rd quarter of the year 2016 of AB INTER RAO Lietuva.  (PDF)

AB INTER RAO Lietuva unaudited results for the 3rd quarter of 2016.  (PDF)

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Publication date of the results for the 3rd quarter of 2016
10 11 2016 | 28/2016

AB INTER RAO Lietuva hereby informs that results for the 3rd quarter of the year 2016 will be published on 14 November 2016.  (PDF)

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AB INTER RAO Lietuva announces about partial repayment of loans’ amounts to its major shareholders before the repayment date
26 10 2016 | 27/2016

AB INTER RAO Lietuva announces that on 26 October 2016 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)

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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 2016 
31 08 2016 | 26/2016

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 2016. 

AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2016.  (PDF)

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Publication date 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 2016 
29 08 2016 | 25/2016

AB INTER RAO Lietuva hereby informs that 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 2016 will be published on 31 August 2016.  (PDF)

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AB INTER RAO Lietuva announces about partial repayment of loans’ amounts to its major shareholders before the repayment date
28 07 2016 | 24/2016

AB INTER RAO Lietuva announces that on 28 July 2016 the Company before repayment date has repaid amounts under loan agreements dated 24 May 2016. Loan amounts have been used to finance working capital of the Company.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
28 06 2016 | 23/2016

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 06 28.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
22 06 2016 | 22/2016

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 06 22.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
20 06 2016 | 21/2016

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 06 20.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
13 06 2016 | 20/2016

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 06 10.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
06 06 2016 | 19/2016

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 06 06.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
30 05 2016 | 18/2016

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 05 30.  (PDF)

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AB INTER RAO Lietuva announces about financing received from its major shareholders
24 05 2016 | 17/2016

AB INTER RAO Lietuva announces that on 24 May 2016 two loans have been granted to the Company. Loans will be used to finance working capital of the Company.  (PDF)

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Announcement of the results for the 1st quarter of the year 2016 of AB INTER RAO Lietuva
13 05 2016 | 16/2016

AB INTER RAO Lietuva hereby announces the unaudited results for the 1st quarter of the year 2016 of AB INTER RAO Lietuva.  (PDF)

AB INTER RAO Lietuva unaudited results for the 1st quarter of 2016.  (PDF)

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Publication date of the results for the 1st quarter of 2016
11 05 2016 | 15/2016

AB INTER RAO Lietuva hereby informs that results for the 1st quarter of the year 2016 will be published on 13 May 2016.  (PDF)

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Notice on the procedure for the payment of dividends
10 05 2016 | 14/2016

On 29 April 2016, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2015 and to pay out EUR 0.805 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 13 May 2016 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)

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Notice on the decisions adopted by the Annual General Meeting of Shareholders
29 04 2016 | 13/2016

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)

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Notice on convocation of the Annual General Meeting of Shareholders
07 04 2016 | 12/2016

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)

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AB INTER RAO Lietuva decisions of the Supervisory Board
04 04 2016 | 11/2016

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)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
04 04 2016 | 10/2016

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)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
31 03 2016 | 9/2016

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)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
30 03 2016 | 8/2016

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)

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Announcement of the transactions concluded by manager in AB INTER RAO Lietuva securities
29 03 2016 | 7/2016

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)

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AB INTER RAO Lietuva decisions of the Management Board 
29 03 2016 | 6/2016

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)

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AB INTER RAO Lietuva announces about full repayment of loans to its major shareholders before the repayment date
04 03 2016 | 5/2016

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)

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Statement on corporate governance
03 03 2016 | EBI report no. 1/2016

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)

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Announcement of the results for the 4th quarter of 2015 and the Annual Information for 2015 of AB INTER RAO Lietuva
19 02 2016 | 4/2016

AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2015 and the 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)

Results for the 4th quarter of 2015;  (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)

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Publication date of the results for the 4th quarter of 2015 and the Annual Information for 2015 of AB INTER RAO Lietuva
17 02 2016 | 3/2016

AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2015 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2015 together with the Independent Auditor's Report will be published on 19 February 2016.  (PDF)

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AB INTER RAO Lietuva announces about partial repayment of loans’ amounts to its major shareholders before the repayment date.
12 02 2016 | 2/2016

AB INTER RAO Lietuva announces that on 12 February 2016 the Company before repayment date has repaid amounts under loan agreements dated 28 May 2015.  (PDF)

Loan amounts have been used to finance working capital of the Company.

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AB INTER RAO Lietuva will prepare and release its Interim information
07 01 2016 | 1/2016

AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that in respect of recent amendments to part 1 of Article 24 of the Law on Securities of the Republic of Lithuania, by which issuers no longer have the obligation to prepare and publish interim financial information of 3, 9 and 12 months, the Company decided to prepare the interim consolidated information and release it according to the rules provided by the legal acts thereby giving investors the opportunity to review information and make decisions in accordance to the latest information about the Company’s activities.  (PDF)

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2015


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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
30 12 2015 | 36/2015

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 2015 12 30.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
23 12 2015 | 35/2015

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 12 23;  (PDF)

Notification on transactions 2 2015 12 23.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
18 12 2015 | 34/2015

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 2015 12 18.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
15 12 2015 | 33/2015

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 2015 12 15.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
09 12 2015 | 32/2015

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 2015 12 09.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
04 12 2015 | 31/2015

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 2015 12 04.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
30 11 2015 | 30/2015

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 11 30;  (PDF)

Notification on transactions 2 2015 11 30.  (PDF)

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AB INTER RAO Lietuva announces about partial repayment of loans’ amounts to its major shareholders before the repayment date
20 11 2015 | 29/2015

AB INTER RAO Lietuva announces that on 20 November 2015 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)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
20 11 2015 | 28/2015

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 2015 11 20.  (PDF)

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Announcement of the results for the 3rd quarter of the year 2015 of AB INTER RAO Lietuva
13 11 2015 | 27/2015

AB INTER RAO Lietuva hereby announces the unaudited results for the 3rd quarter of the year 2015 of AB INTER RAO Lietuva.  (PDF)

AB INTER RAO Lietuva unaudited results for the 3rd quarter of 2015.  (PDF)

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Publication date of the results for the 3rd quarter of 2015
10 11 2015 | 26/2015

AB INTER RAO Lietuva hereby informs that unaudited results for the 3rd quarter of the year 2015 will be published on 13 November 2015.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
22 09 2015 | 25/2015

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 2015 09 22.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
16 09 2015 | 24/2015

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 16;  (PDF)

Notification on transactions 2 2015 09 16.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
11 09 2015 | 23/2015

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
09 09 2015 | 22/2015

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)

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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 
28 08 2015 | 21/2015

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)

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Publication date 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 
25 08 2015 | 20/2015

AB INTER RAO Lietuva hereby informs that 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 will be published on 28 August 2015.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
30 06 2015 | 19/2015

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 2015 06 30.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
26 06 2015 | 18/2015

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 2015 06 26.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
19 06 2015 | 17/2015

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 06 19;  (PDF)

Notification on transactions 2 2015 06 19.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
18 06 2015 | 16/2015

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 2015 06 18.  (PDF)

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AB INTER RAO Lietuva announces about registration of the authorized capital expressed in euro and registration of the amended Articles of Association 
17 06 2015 | 15/2015

AB INTER RAO Lietuva announces that on 16 June 2015 the authorized capital of the Company expressed in euro and the new wording of Articles of Association of the Company were registered at the Register of Legal Entities of the Republic of Lithuania.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
15 06 2015 | 14/2015

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 2015 06 15.  (PDF)

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AB INTER RAO Lietuva announces about financing received from its major shareholders
28 05 2015 | 13/2015

AB INTER RAO Lietuva announces that on 28 May 2015 two loans have been granted to the Company. Loans will be used to finance working capital of the Company.  (PDF)

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Announcement of the results for the 1st quarter of the year 2015 of AB INTER RAO Lietuva
15 05 2015 | 12/2015

AB INTER RAO Lietuva hereby announces the unaudited results for the 1st quarter of the year 2015 of AB INTER RAO Lietuva.  (PDF)

AB INTER RAO Lietuva unaudited results for the 1st quarter of 2015.  (PDF)

-

Publication date of the results for the 1st quarter of 2015 
13 05 2015 | 11/2015

AB INTER RAO Lietuva hereby informs that the results for the 1st quarter of the year 2015 will be published on 15 May 2015.  (PDF)

-

Notice on the procedure for the payment of dividends
12 05 2015 | 10/2015

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
30 04 2015 | 9/2015

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)

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Notice on convocation of the Annual General Meeting of Shareholders 
08 04 2015 | 8/2015

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)

-

AB INTER RAO Lietuva decisions of the Supervisory Board
07 04 2015 | 7/2015

AB INTER RAO Lietuva Supervisory Board having analysed the Financial Statements for the year 2014 decided to propose the Annual General Meeting of Shareholders to approve them.  (PDF)

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AB INTER RAO Lietuva announces about repayment of loans’ amounts to its major shareholders
01 04 2015 | 6/2015

AB INTER RAO Lietuva announces that on 31 March 2015 the Company repaid the amounts under loan agreements dated 28 May 2014.  (PDF)

-

Statement on corporate governance
EBI report no. 1/2015

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 
27 03 2015 | 5/2014

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 transactions concluded by managers in AB INTER RAO Lietuva securities
26 03 2015 | 4/2015

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 2015 03 26.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
20 03 2015 | 3/2015

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 2015 03 20.  (PDF)

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Announcement of the results for the 4th quarter of 2014 and the Annual Information for 2014 of AB INTER RAO Lietuva
27 02 2015 | 2/2015

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) .

-

Publication date of the results for the 4th quarter of 2014 and the Annual Information for 2014 of AB INTER RAO Lietuva
25 02 2015 | 1/2015

AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2014 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2014 together with the Independent Auditor's Report will be published on 27 February 2015.  (PDF)

-

2014


-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
30 12 2014 | 38/2014

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 2014 12 30.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
23 12 2014 | 37/2014

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 2014 12 23.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
05 12 2014 | 36/2014

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 2014 12 05.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
02 12 2014 | 35/2014

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 2014 12 02.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
21 11 2014 | 34/2014

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 2014 11 21;  (PDF)

Notification on transactions 2 2014 11 21;  (PDF)

Notification on transactions 3 2014 11 21.  (PDF)

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Announcement of the results for the 3rd quarter of the year 2014 of AB INTER RAO Lietuva
14 11 2014 | 33/2014

AB INTER RAO Lietuva hereby announces the unaudited results for the 3rd quarter of the year 2014 of AB INTER RAO Lietuva.  (PDF)

AB INTER RAO Lietuva unaudited results for the 3rd quarter of 2014. (PDF)

-

Publication date of the results for the 3rd quarter of 2014
12 11 2014 | 32/2014

AB INTER RAO Lietuva hereby informs that the results for the 3rd quarter of the year 2014 will be published on 14 November 2014.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
06 10 2014 | 31/2014

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 2014 10 06;  (PDF)

Notification on transactions 2 2014 10 06.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
30 09 2014 | 30/2014

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 2014 09 30.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
24 09 2014 | 29/2014

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 2014 09 24;  (PDF)

Notification on transactions 2 2014 09 24.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
19 09 2014 | 28/2014

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 2014 09 19.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
15 09 2014 | 27/2014

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 2014 09 15;  (PDF)

Notification on transactions 2 2014 09 15.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
11 09 2014 | 26/2014

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 2014 09 11.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
08 09 2014 | 25/2014

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 2014 09 08.  (PDF)

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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 2014 
29 08 2014 | 24/2014

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 2014.  (PDF)

AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2014.  (PDF)

-

Publication date 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 2014 
27 08 2014 | 23/2014

AB INTER RAO Lietuva hereby informs that 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 2014 will be published on 29 August 2014.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
03 07 2014 | 22/2014

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 2014 07 03.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
01 07 2014 | 21/2014

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 2014 07 01;  (PDF)

Notification on transactions 2 2014 07 01;  (PDF)

Notification on transactions 3 2014 07 01;  (PDF)

Notification on transactions 4 2014 07 01.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
26 06 2014 | 20/2014

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 2014 06 26;  (PDF)

Notification on transactions 2 2014 06 26.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
20 06 2014 | 19/2014

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 2014 06 20;  (PDF)

Notification on transactions 2 2014 06 20;  (PDF)

Notification on transactions 3 2014 06 20;  (PDF)

Notification on transactions 4 2014 06 20.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
17 06 2014 | 18/2014

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 2014 06 17;  (PDF)

Notification on transactions 2 2014 06 17;  (PDF)

Notification on transactions 3 2014 06 17;  (PDF)

Notification on transactions 4 2014 06 17;  (PDF)

Notification on transactions 5 2014 06 17.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
11 06 2014 | 17/2014

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 2014 06 11;  (PDF)

Notification on transactions 2 2014 06 11;  (PDF)

Notification on transactions 3 2014 06 11.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
09 06 2014 | 16/2014

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 2014 06 09;  (PDF)

Notification on transactions 2 2014 06 09.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
30 05 2014 | 15/2014

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 2014 05 30.  (PDF)

-

AB INTER RAO Lietuva announces about financing received from its major shareholders
28 05 2014 | 14/2014

AB INTER RAO Lietuva announces that on 28 May 2014 two loans have been granted to the Company. Loans will be used to finance working capital of the Company.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
27 05 2014 | 13/2014

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 2014 05 27.  (PDF)

Notification on transactions 2 2014 05 27.  (PDF)

-

Announcement of the results for the 1st quarter of the year 2014 of AB INTER RAO Lietuva
14 05 2014 | 12/2014

AB INTER RAO Lietuva hereby announces the unaudited results for the 1st quarter of the year 2014 of AB INTER RAO Lietuva.  (PDF)

AB INTER RAO Lietuva unaudited results for the 1st quarter of 2014.  (PDF)

-

Notice on the procedure for the payment of dividends
13 05 2014 | 11/2014

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)

-

Publication date of the results for the 1st quarter of 2014
12 05 2014 | 10/2014

AB INTER RAO Lietuva hereby informs that the results for the 1st quarter of the year 2014 will be published on 14 May 2014.  (PDF)

-

The decisions adopted by the Annual General Meeting of Shareholders of AB INTER RAO Lietuva
30 04 2014 | 9/2014

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 2013.  (PDF)

Distribution of profit (loss) of the Company for the year 2013.  (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 decisions of the Supervisory Board
09 04 2014 | 8/2014

AB INTER RAO Lietuva Supervisory Board having analysed the Financial Statements for the year 2013 decided to propose the Annual General Meeting of Shareholders to approve them.  (PDF)

-

Notice on convocation of the Annual General Meeting of Shareholders
08 04 2014 | 7/2014

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 4 April 2014.  (PDF)

Example of General Voting Ballot;  (PDF)

Draft distribution of profit (loss) of the Company for the year 2013.  (PDF)

-

AB INTER RAO Lietuva decisions of the Management Board 
04 04 2014 | 6/2014

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 2013 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 2013, together with the Independent Auditor's Report and Consolidated Annual Report.  (PDF)

-

AB INTER RAO Lietuva announces about repayment of loans’ amounts to its major shareholders
01 04 2014 | Nr. 5/2014

AB INTER RAO Lietuva announces that on 31 March 2014 the Company repaid amounts under loan agreements dated 28 May 2013, that have been used to finance working capital of the Company.  (PDF)

-

Statement on corporate governance
03 03 2014

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)

-

Announcement of the results for the 4th quarter of 2013 and the Annual Information for 2013 of AB INTER RAO Lietuva
28 02 2014 | Nr. 4/2014

AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2013 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2013 together with the Independent Auditor's Report and Consolidated Annual Report  (PDF) .

Results for the 4th quarter of 2013  (PDF) ;

AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2013, together with the Independent Auditor's Report and Consolidated Annual Report  (PDF) .

-

Publication date of the results for the 4th quarter of 2013 and the Annual Information for 2013 of AB INTER RAO Lietuva
26 02 2014 | Nr. 3/2014

AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2013 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2013 together with the Independent Auditor's Report will be published on 28 February 2014.  (PDF)

-

Announcement of the acquisition of block of voting rights in AB INTER RAO Lietuva
07 01 2014 | Nr. 2/2014

AB INTER RAO Lietuva hereby announces that a notification on acquisition of block of voting rights in the Company was submitted by the group of persons.  (PDF)

Notification of the group on acquisition of voting rights.  (PDF)

-

AB INTER RAO Lietuva subsidiary in Poland IRL Polska Sp.z o.o. was granted the licence for the trade in electricity in Poland
07 01 2014 | Nr. 1/2014

AB INTER RAO Lietuva announces that the on 3rd January 2014 Company’s subsidiary in Poland IRL Polska Sp.z o.o. was granted the licence for the trade in electricity in Poland.  (PDF)

2013

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
30 12 2013 | 38/2013

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 2013 12 30;  (PDF)

Notification on transactions 2 2013 12 30;  (PDF)

Notification on transactions 3 2013 12 30.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
19 12 2013 | 37/2013

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 2013 12 19;  (PDF)

Notification on transactions 2 2013 12 19;  (PDF)

Notification on transactions 3 2013 12 19;  (PDF)

Notification on transactions 4 2013 12 19;  (PDF)

Notification on transactions 5 2013 12 19;  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
13 12 2013 | 36/2013

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 2013 12 13;  (PDF)

Notification on transactions 2 2013 12 13;  (PDF)

Notification on transactions 3 2013 12 13;  (PDF)

Notification on transactions 4 2013 12 13;  (PDF)

Notification on transactions 5 2013 12 13;  (PDF)

Notification on transactions 6 2013 12 13.  (PDF)

-

AB INTER RAO Lietuva decisions of the Supervisory Council
13 12 2013 | 35/2013

AB INTER RAO Lietuva Supervisory Council adopted a decision to amend the Work regulations of Supervisory Council, to amend of the Work regulations of Audit Committee of Supervisory Council and to appoint three members of Audit Committee of Supervisory Council.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
09 12 2013 | Nr. 34/2013

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 2013 12 09;  (PDF)

Notification on transactions 2 2013 12 09;  (PDF)

Notification on transactions 3 2013 12 09;  (PDF)

Notification on transactions 4 2013 12 09;  (PDF)

Notification on transactions 5 2013 12 09.  (PDF)

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AB INTER RAO Lietuva announces about the pledge of shares of its subsidiary 
06 12 2013 | Nr. 33/2013

AB INTER RAO Lietuva announces that on 5 December 2013 the shares of Vydmantai wind park, UAB, the subsidiary of the Company, were pledged in favour of Swedbank AB by the company to secure financial obligations of the subsidiary under the credit agreement.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
03 12 2013 | Nr. 32/2013

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 2013 12 03;  (PDF)

Notification on transactions 2 2013 12 03;  (PDF)

Notification on transactions 3 2013 12 03;  (PDF)

Notification on transactions 4 2013 12 03.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
27 11 2013 | Nr. 31/2013

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 2013 11 27;  (PDF)

Notification on transactions 2 2013 11 27;  (PDF)

Notification on transactions 3 2013 11 27.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
22 11 2013 | Nr. 30/2013

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 2013 11 22;  (PDF)

Notification on transactions 2 2013 11 22;  (PDF)

Notification on transactions 3 2013 11 22.  (PDF)

-

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
19 11 2013 | Nr. 29/2013

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 2013 11 19;  (PDF)

Notification on transactions 2 2013 11 19;  (PDF)

Notification on transactions 3 2013 11 19.  (PDF)

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Announcement of the results for the 3rd quarter of the year 2013 of AB INTER RAO Lietuva
08 11 2013 | Nr. 28/2013

AB INTER RAO Lietuva hereby announces the unaudited results for the 3rd quarter of the year 2013 of AB INTER RAO Lietuva.  (PDF)

AB INTER RAO Lietuva unaudited results for the 3rd quarter of 2013.  (PDF)

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AB INTER RAO Lietuva Management Board adopted a decision on share capital increase of its subsidiary in Poland IRL Polska Sp.z o.o. 
07 11 2013 | Nr. 27/2013

AB INTER RAO Lietuva announces that on 6 November 2013 the Management Board unanimously adopted a decision to increase the share capital of the Company’s subsidiary in Poland IRL Polska Sp.z o.o. from PLN 2,000,000 (two million zloty) up to PLN 10,000,000 (ten million zloty).  (PDF)

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Publication date of the results for the 3rd quarter of 2013
06 11 2013 | Nr. 26/2013

AB INTER RAO Lietuva hereby informs that the results for the 3rd quarter of the year 2013 will be published on 8 November 2013.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
02 10 2013 | Nr. 25/2013

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 2013 10 02  (PDF) ;

Notification on transactions 2 2013 10 02  (PDF) .

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
27 09 2013 | Nr. 24/2013

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 2013 09 27  (PDF) ;

Notification on transactions 2 2013 09 27  (PDF) ;

Notification on transactions 3 2013 09 27  (PDF) .

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
24 09 2013 | Nr. 23/2013

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 2013 09 24.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
23 09 2013 | Nr. 22/2013

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 2013 09 23.  (PDF)

Notification on transactions 2 2013 09 23.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
17 09 2013 | Nr. 21/2013

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 2013 09 17.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities

12 09 2013 | Nr. 20/2013

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 2013 09 12.  (PDF)

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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 2013 
30 08 2013 | Nr. 19/2013

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 2013.  (PDF)

AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2013.  (PDF)

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Publication date 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 2013 
23 08 2013 | no. 18/2013

AB INTER RAO Lietuva hereby informs that 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 2013 will be published on 30 August 2013.  (PDF)

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AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council
12 08 2013 | no. 17/2013

AB INTER RAO Lietuva announces that Alexander Abramkov resigned from his position of a member of the Company‘s Supervisory Council from 9 August 2013.  (PDF)

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AB INTER RAO Lietuva announces about the completion of the merger of its two subsidiaries
12 07 2013 | no. 16/2013

AB INTER RAO Lietuva announces that on 11 July 2013 the Register of Legal Entities of the Republic of Lithuania registered the new wording of the articles of association of Vydmantai wind park, UAB, the company which continues its activities after the merger, and upon this action the merger of UAB IRL Wind and Vydmantai wind park, UAB was completed.  (PDF)

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AB INTER RAO Lietuva announces about the decision to merge its two controlled subsidiaries
04 06 2013 | no. 15/2013

AB INTER RAO Lietuva announces that on 3 June 2013 the Board of the Company adopted a decision to consent to preparation of the merger terms of UAB IRL Wind and Vydmantai wind park, UAB (the subsidiaries of the Company).  (PDF)

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AB INTER RAO Lietuva announces about financing received from its major shareholders
28 05 2013 | no. 14/2013

AB INTER RAO Lietuva announces that on 28 May 2013 two loans have been granted to the Company.  (PDF)

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Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
22 05 2013 | no. 13/2013

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 2013 05 22  (PDF)

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Announcement of the results for the 1st quarter of the year 2013 of AB INTER RAO Lietuva
14 05 2013 | no. 12/2013

AB INTER RAO Lietuva hereby announces the unaudited results for the 1st quarter of the year 2013 of AB INTER RAO Lietuva.  (PDF)

AB INTER RAO Lietuva results for the 1st quarter of 2013.  (PDF)

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Notice on the procedure for the payment of dividends
13 05 2013 | no. 11/2013

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)

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Publication date of the results for the 1th quarter of 2013
10 05 2013 | no. 10/2013

AB INTER RAO Lietuva hereby informs that the results for the 1th quarter of the year 2013 will be published on 14 May 2013.  (PDF)

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The decisions adopted by the Annual General Meeting of Shareholders of AB INTER RAO Lietuva
30 04 2013 | 9/2013

Notice on the decisions adopted by the Annual General Meeting of Shareholders of AB INTER RAO Lietuva.  (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 2012.  (PDF)

Distribution of profit (loss) of the Company for the year 2012.  (PDF)

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

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Appointment of the Chairman of the Board
18 04 2013 | 8/2013

AB INTER RAO Lietuva Board appointed Ms Karina Tsurkan to the position of the Chairman of the Board.  (PDF)

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AB INTER RAO Lietuva decisions of the Supervisory Board
09 04 2013 | 7/2013

AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board and having analysed the Financial Statements for the year 2012 decided to propose the Annual General Meeting of Shareholders to approve them.  (PDF)

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Current report 
08 04 2013 | 6/2013

Notice on convocation of the Annual General Meeting of Shareholders.  (PDF)

Example of general voting ballot.  (PDF)

Draft ditribution of profit (loss) of the Company for the year 2012.  (PDF)

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AB INTER RAO Lietuva decisions of the Management Board 
29 03 2013 | 5/2013

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 2012 and a decision to convene the Annual General Meeting of the Company.  (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 2012.  (PDF)

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Statement on corporate governance
28 02 2013

 AB INTER RAO Lietuva (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)

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Announcement of the results for the 4th quarter of 2012 and the Annual Information for 2012 of AB INTER RAO Lietuva
27 02 2013 | 4/2013

AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2012 and the Consolidated Annual Report, the Consolidated and Parent Company’s Financial Statements of AB INTER RAO Lietuva and the Independent Auditor's Report for the year ended 31 December 2012.  (PDF)

Results for the 4th quarter of 2012.  (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 2012.  (PDF)

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Publication date of the results for the 4th quarter of 2012 and the annual information for 2012
25 02 2013 | 3/2013

AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2012 and the consolidated audited annual report, consolidated and separate financial statements and the independent auditor's report for the year ended 31 December 2012 will be published on 27 February 2013.  (PDF)

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Decisions of the Supervisory Board
25 01 2013 | 2/2013

AB INTER RAO Lietuva Supervisory Council appointed Mr Anton Badenkov to the position of the Chairman of the Supervisory Council and established the Audit Committee of the Supervisory Council.  (PDF)

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End of the stabilisation period
21 01 2013 | 1/2013

AB INTER RAO Lietuva (the “Company”) informs that the time period of possible stabilisation measures in relation to the public offering of shares of the Company, set in the Company’s prospectus, approved on 23 November 2012 by Lietuvos Respublikos Centrinis Bankas, ended on 17 January 2013.  (PDF)

2012

Summary of the offering
18 12 2012

This announcement is made pursuant to the offering prospectus approved on 23 November 2012 by

Lietuvos Respublikos Centrinis Bankas (the “Prospectus”). Acting under the Prospectus it is hereby announced that on 18 December 2012 trading in the Issuer’s shares on the Warsaw Stock Exchange (the “WSE”) started. Shares of the Issuer in the number of 20,000,000 were admitted to trading on the main market of the WSE pursuant to resolution no. 1279 of the Management Board of the WSE dated 13 December 2012 and were introduced to trading on the main market of the WSE pursuant to resolution no. 1286 of the Management Board of the WSE dated 14 December 2012.  (PDF)

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Statement on corporate governance
18 12 2012

AB INTER RAO Lietuva (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").  (PDF)

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Access to the EBI system
17 12 2012 | 1/2012

AB INTER RAO Lietuva informs that on 14 December 2012 it has received access to the Electronic Information Base (Elektroniczna Baza Informacji - EBI) system. (PDF)

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Access to the ESPI system
17 12 2012

AB INTER RAO Lietuva (the "Company") informs that on 18 December 2012 it has obtained an access to the Electronic System for Information Transmission (Elektroniczny System Przekazywania Informacji - ESPI). Starting from 18 December 2012 the Company will provide its current and 
periodical information through ESPI.  (PDF)

A. Tumėno g. 4, B korp.;
LT-01109 Wilno

Tel. +370 (5) 242 11 21
Fax. +370 (5) 242 11 22
E-mail: info[et]interrao.lt


"http://www.interrao.lv/en/"
INTER RAO Latvia
"http://www.interrao.ee/eng"
INTER RAO Eesti
"http://vwp.lt/en"
Vydmantai wind park
"http://www.irlpolska.pl/eng"
IRL Polska