Текущие отчёты
Publication date of the results for the 3rd quarter of 2019
AB INTER RAO Lietuva hereby informs that unaudited results for the 3rd quarter of the year 2019 will be published on 14 November 2019. (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 2019
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 2019. (PDF)
AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2019. (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 2019
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 2019 will be published on 30 August 2019. (PDF)
Publication date of the results for the 1st quarter of 2019
AB INTER RAO Lietuva hereby informs that unaudited results for the 1st quarter of the year 2019 will be published on 10 May 2019. (PDF)
Notice on the procedure for the payment of dividends
On 26 April 2019, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2018 and to pay out EUR 0.58 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 2019 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)
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 2018; (PDF)
Distribution of profit (loss) of the Company for the year 2018; (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 announces the Board’s decision to approve the extension of the overdraft agreement with OP Corporate Bank plc Lithuania Branch
AB INTER RAO Lietuva informs that the Board of the Company has approved the extension of the overdraft agreement for one year. Under the Agreement, OP Corporate Bank plc Lithuania Branch, has granted the Company an overdraft with a maximum amount of EUR 10,000,000.(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 26 March 2019.
The Meeting will be held at Mindaugo g. 27, LT-03210, Vilnius, the Republic of Lithuania, at 10.00 am on 26 April 2019. 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 2018. (PDF)
AB INTER RAO Lietuva decisions of the Supervisory Board
AB INTER RAO Lietuva Supervisory Board having analysed the Financial Statements for the year 2018 decided to propose the Annual General Meeting of Shareholders to approve them. (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 2018 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 2018, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Statement on corporate governance (EBI report no. 1/2019)
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 2018 and the Annual Information for 2018 of AB INTER RAO Lietuva
AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2018 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2018 together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Results for the 4th quarter of 2018; (PDF)
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2018, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Publication date of the results for the 4th quarter of 2018 and the Annual Information for 2018 of AB INTER RAO Lietuva
AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2018 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2018 together with the Independent Auditor’s Report will be published on 22 February 2019. (PDF)