Текущие отчёты
Publication date of the results for the 3rd quarter of 2018
AB INTER RAO Lietuva hereby informs that unaudited results for the 3rd quarter of the year 2018 will be published on 9 November 2018. (PDF)
AB „INTER RAO Lietuva“ announces about the decision to liquidate the company’s subsidiary UAB „Alproka“
AB INTER RAO Lietuva announces that the Management Board of the Company approved the liquidation of the Company’s subsidiary UAB „Alproka“. On 6 November 2018 the general meeting of shareholders of UAB „Alproka“ approved the liquidation of UAB „Alproka“. The liquidation shall be performed in accordance with the applicable laws. The decision has been adopted because UAB „Alproka“ has successfully completed a real estate project and all real estate owned by UAB „Alproka“ has been sold. Therefore, UAB „Alproka“ is no longer carrying out any commercial activities. (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 2018
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 2018. (PDF)
AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2018. (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 2018
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 2018 will be published on 31 August 2018. (PDF)
AB INTER RAO Lietuva Supervisory Council revoked Ilnar Mirsiyapov from the Management Board and appointed Evgeny Sarymsakov to the Management Board of the Company
AB INTER RAO Lietuva announces that the Meeting of the Supervisory Council was convened on 16 July 2018 in which all appointed members of the Supervisory Council unanimously adopted the resolution to revoke Management Board member Ilnar Mirsiyapov from the Board of AB “INTER RAO Lietuva” before term and to appoint to the Management Board of AB “INTER RAO Lietuva” Evgeny Sarymsakov. (PDF)
AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council
AB INTER RAO Lietuva announces that Evgeny Sarymsakov resigned from his position of a member of the Company‘s Supervisory Council from 13 July 2018. (PDF)
AB INTER RAO Lietuva Board appointed Alexandra Panina to the position of the Chairman of the Board
AB INTER RAO Lietuva announces that the Meeting of the Board was convened on 6 July 2018 in which all appointed members of the Board unanimously adopted the resolution to appoint Alexandra Panina, the member of the Board, to the position of the Chairman of the Board of the Company. (PDF)
AB INTER RAO Lietuva decisions of the Supervisory Board
AB INTER RAO Lietuva Supervisory Council revoked Karina Tsurkan from the Management Board and appointed Alexandra Panina to the Management Board of the Company. (PDF)
Publication date of the results for the 1st quarter of 2018
AB INTER RAO Lietuva hereby informs that unaudited results for the 1st quarter of the year 2018 will be published on 11 May 2018. (PDF)
Notice on the procedure for the payment of dividends
On 27 April 2018, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2017 and to pay out EUR 0.355 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 14 May 2018 will be shareholders of AB “INTER RAO Lietuva”.
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
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 2017; (PDF)
Distribution of profit (loss) of the Company for the year 2017; (PDF)
Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company. (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, is convened by initiative of the board and following the decision of the board adopted on 27 March 2018. The Meeting will be held at Mindaugo g. 27, LT-03210, Vilnius, the Republic of Lithuania, at 10.00 am on 27 April 2018. Registration will take place from 09.00 am till 09.40 am. (PDF)
Example of General Voting Ballot; (PDF)
Draft distribution of profit (loss) of the Company for the year 2017. (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 2017 decided to propose the Annual General Meeting of Shareholders to approve them. (PDF)
AB „INTER RAO Lietuva“ announces about the Management Board decision to approve financing received from OP Corporate Bank plc Lithuania Branch
AB INTER RAO Lietuva announces that on 28 March 2018 the Management Board of the Company approved the overdraft (current bank account credit) agreement concluded with OP Corporate Bank plc Lithuania Branch, under which an overdraft was granted to the Company for a one-year term, the maximum amount of which is ten million euros. The overdraft will be used to finance working capital needs of the Company. (PDF)
AB INTER RAO Lietuva announces about full repayment of loans’ amounts to its major shareholders before the repayment date
AB INTER RAO Lietuva announces that on 28 March 2018 the Company before repayment date has repaid the amounts under loan agreements dated 24 May 2017. Loan amounts have been used to finance working capital of the Company. (PDF)
AB INTER RAO Lietuva 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 2017 and a decision to convene the Annual General Meeting of the Company. (PDF)
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2017, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Statement on corporate governance (EBI report no. 1/2018)
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 2017 and the Annual Information for 2017 of AB INTER RAO Lietuva
AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2017 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2017 together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Results for the 4th quarter of 2017; (PDF)
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2017, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Publication date of the results for the 4th quarter of 2017 and the Annual Information for 2017 of AB INTER RAO Lietuva
AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2017 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2017 together with the Independent Auditor’s Report will be published on 23 February 2018. (PDF)
AB INTER RAO Lietuva announces about partial repayment of loan amount to its major shareholder before the repayment date
AB INTER RAO Lietuva announces that on 14 February 2018 the Company before repayment date has repaid the amount under loan agreement dated 24 May 2017 and the accrued interest to the shareholder of the Company — UAB Scaent Baltic which has 29 % of shares and the same number of voting rights in the General Meeting of Shareholders of the Company. Loan amount has been used to finance working capital of the Company. (PDF)