A. Tumėno g. 4, B korp, LT-01109 Вильнюс, Lietuva Тел.: +370 5 242 11 21

Текущие отчёты

Regarding decision of the chief executive officer

While INTER RAO Lietuva, code 126119913 (hereinafter referred to as the Company) disagrees with the decision of the Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania that the Company is associated with persons who are subject to the international sanctions, and therefore assets and shares of the Company are frozen (details referred in the Company’s announcement dated 27 May 2022), such decision in fact limits the Company’s ability to timely perform monetary obligations to its creditors.

Therefore, the chief executive officer of the Company had to fulfil his statutory duty and on 7 June 2022 informed the creditors of the Company about initiation of the insolvency process under the Law of Insolvency of Legal Persons of the Republic of Lithuania. When further decisions in this process will be adopted, they will be announced in accordance with the applicable legal acts. (PDF)

The Company will seek for annulment of certain decisions

INTER RAO Lietuva, code 126119913 (hereinafter referred to as the Company) hereby informs that on 27 May 2022 the Company received the response from The Financial Crime Investigation Service under the Ministry of the Interior of the Republic of Lithuania (hereinafter – FCIS) regarding the information announced by the FCIS (hereinafter the FCIS Information) that the Company is associated with persons who are subject to the international sanctions, and therefore assets and shares of the Company are allegedly freeze. On the response by the FCIS is stated, that the shareholders of the indirect shareholder of the Company, INTER RAO UES, are the companies, indirectly owned by the Russian Federation, which is the presidential federal republic and to the president of the Russian Federation Vladimir Putin are applied the international sanctions, adopted on 25 February 2022 by Council Decision (CESP) 2022/331 amending Council Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.

With reference to FCIS Information, on 27 May 2022 the National Energy Regulatory Council in Lithuania (hereinafter – NERC) adopted the decisions until 26 June 2022 to suspend the following permissions issued to the Company (i) the 31 January 2013 permission No. LI-0030 to import electricity and (ii) the 7 March 2003 permission No. L1-NET-14 to conduct the activity of the independent  supplier of electricity.

On 26 May 2022 the NASDAQ CSD Branch in Lithuania, most probably because of FCIS Information, rejected the Company’s instruction to pay the dividends, announced at the Annual General Meeting of the shareholders on 29 April 2022.

The Company strongly disagrees with the interpretation made by the FCIS that the Company is  allegedly controlled by the president of the Russian Federation, and will seek to annul FCIS Information and the decisions made on the basis of such information. (PDF)

Notice on the procedure for the payment of dividends

On 29 April 2022, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” (code 126119913, registered address: Antano Tumėno str. 4, Vilnius, the Republic of Lithuania) decided to allocate AB “INTER RAO Lietuva” profit for the year 2021 and to pay out EUR 0,37 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 2022 will be shareholders of AB “INTER RAO Lietuva”.

Dividend will be paid out on 27 May 2022. (PDF)

ENCLOSURES:

  1. Claim of Resident for Reduction of Deducted Tax, form FR0021 (DAS – 2). (PDF)
  2. 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)

Annexes:

AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements, Consolidated Annual Report for the year ended 31 December 2021; (ZIP)

The Independent Auditor’s Report; (PDF)

Distribution of profit (loss) of the Company for the year 2021; (PDF)

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

Notice regarding the adjustment of the General Voting Ballot (hereinafter referred to as the Ballot)

On 7 April 2022 AB INTER RAO Lietuva informed that the Annual General Meeting of Shareholders of AB INTER RAO Lietuva is convened by initiative of the board and following the decision of the board adopted on 30 March 2022 (hereinafter referred to as the Meeting). Example of the Ballot was also presented together with the notice about the Meeting.

Hereby AB INTER RAO Lietuva informs that it has supplemented the Ballot with the procedurals matters, provided in Article 27 Part 3 of the Law on Companies of the Republic of Lithuania.

The general voting ballot attached as annex to this notice is an example only and may not be used as a Ballot. (PDF)

Annexes:
1. Example of General Voting Ballot; (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 (hereinafter referred to as the Company), is convened by initiative of the board and following the decision of the board adopted on 30 March 2022 (hereinafter referred to as  the Meeting).

The Meeting will be held at at Aukštaičių str. 2, LT-28216 Utena, the Republic of Lithuania, at 10.00 am on 29 April 2022. Registration will take place from 09.00 am till 09.40 am. (PDF)

Annexes:

  1. Example of General Voting Ballot; (PDF)
  2. Draft distribution of profit (loss) of the Company for the year 2021. (PDF)

Текущие отчёты

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