Текущие отчёты
Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities
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
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
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
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)
AB INTER RAO Lietuva announces about the pledge of shares of its subsidiary
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
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)
AB INTER RAO Lietuva Management Board adopted a decision on share capital increase of its subsidiary in Poland IRL Polska Sp.z o.o.
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)
Publication date of the results for the 3rd quarter of 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)
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
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)
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
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)
AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council
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)
AB INTER RAO Lietuva announces about the completion of the merger of its two subsidiaries
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)
AB INTER RAO Lietuva announces about the decision to merge its two controlled subsidiaries
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)
AB INTER RAO Lietuva announces about financing received from its major shareholders
AB INTER RAO Lietuva announces that on 28 May 2013 two loans have been granted to the Company. (PDF)
Publication date of the results for the 1th quarter of 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)
The decisions adopted by the Annual General Meeting of Shareholders of AB INTER RAO Lietuva
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)
Appointment of the Chairman of the Board
AB INTER RAO Lietuva Board appointed Ms Karina Tsurkan to the position of the Chairman of the Board. (PDF)
AB INTER RAO Lietuva decisions of the Supervisory Board
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)
AB INTER RAO Lietuva decisions of the Management Board
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)
Statement on corporate governance
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)
Announcement of the results for the 4th quarter of 2012 and the Annual Information for 2012 of AB INTER RAO Lietuva
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)
Publication date of the results for the 4th quarter of 2012 and the annual information for 2012
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)
Decisions of the Supervisory Board
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)
End of the stabilisation period
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)