Текущие отчёты
Publication date of the results for the 3rd quarter of 2020
AB INTER RAO Lietuva hereby informs that unaudited results for the 3rd quarter of the year 2020 will be published on 13 November 2020. (PDF)
Re change of the Permit to Import Electricity
AB „INTER RAO Lietuva“ hereby announces that on 2020-11-06 National Energy Regulatory Council (NERC) issued the decision „Re change of AB “INTER RAO Lietuva” permit to import electricity“ under which it changed AB „INTER RAO Lietuva“ permit to import electricity No. Nr. LI-0030, issued by the Ministry of Energy of the Republic of Lithuania on 2013-01-31, by deleting the following wording: „Republic of Belarus“ and the comma followed after. Accordingly, the permit to import electricity Nr. LI-0030, held by AB „INTER RAO Lietuva“, remains with the condition that the company has right to import electricity from Russian Federation.
AB „INTER RAO Lietuva“ was aware of this planned change based on the Law on Necessary Measures to Protect Against Unsafe Threats of Nuclear Power Plants in Third Countries. AB „INTER RAO Lietuva“ informs that it will not have a significant impact on the company‘s activities. (PDF)
Regarding termination of the electricity sale and purchase agreement
Reacting to the public information, AB „INTER RAO Lietuva“ hereby announces that the electricity sale and purchase agreement concluded among AB „Ignitis gamyba“ and AB „INTER RAO Lietuva“ on 28 July 2020, was terminated by the parties on 3 November 2020 according to the terms of the agreement – in case of the start of the testing / activity of the Belarusian nuclear power plant and decrease in the transmission capacity for the sale of electricity in Lithuanian – Belarussian cross border interconnections to 0 MW, the agreement is deemed to be terminated.
AB „INTER RAO Lietuva“ was aware of this clause when concluding the agreement and informs that it will not have a significant impact on the company‘s activities. (PDF)
Regarding entering into the agreement on purchase of electricity produced by UAB “Vydmantai wind park”
UAB “Vydmantai wind park”, a subsidiary of AB INTER RAO Lietuva, has entered into the long-term 3 years electricity purchase agreement with UAB “Electrum Lietuva” a group company of a Latvian company AS «Latvenergo» for all electricity produced by UAB “Vydmantai wind park”.
This agreement will enter into force on 1 January 2021 and will replace the electricity purchase agreement with AB “Ignitis gamyba” as the term of the feed in tariff shall expire 31 December 2020. (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 2020
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 2020. (PDF)
AB INTER RAO Lietuva Unaudited Consolidated Interim Financial Statements and Unaudited Consolidated Interim Report for the 6 Month Period ended 30 June 2020. (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 2020
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 2020 will be published on 28 August 2020. (PDF)
AB INTER RAO Lietuva decisions of the Supervisory Board
AB INTER RAO Lietuva Supervisory Council appointed Victor Kolotievskiy to the position of the Chairman of the Supervisory Council, revoked Evgeny Miroshnichenko from the Board and appointed Tatiana Zaltsman to the Board of the Company. (PDF)
Publication date of the results for the 1st quarter of 2020
AB INTER RAO Lietuva hereby informs that unaudited results for the 1st quarter of the year 2020 will be published on 15 May 2020. (PDF)
Notice on the procedure for the payment of dividends
On 27 April 2020, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2019 and to pay out EUR 0.7 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 12 May 2020 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 2019; (PDF)
Distribution of profit (loss) of the Company for the year 2019; (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 2020.
The Meeting will be held at A. Tumeno str. 4 (Block B, 9 floor), LT-01109 Vilnius, the Republic of Lithuania, at 10.00 am on 27 April 2020. Registration will take place from 09.00 am till 09.40 am.
We hereby draw your attention to the fact that on the day of this notice due to the COVID-19 pandemic a quarantine has been imposed in the territory of the Republic of Lithuania by a decision of the Government (hereinafter referred to as the Quarantine), which includes a ban on organizing all events and gatherings in open and closed spaces. Currently the Quarantine is imposed until 24:00 (end of day) of 13 April 2020. It has been declared publicly, that the Quarantine can be prolonged. If on the day of the Meeting, i.e. on 27 April 2020, the Quarantine and abovementioned ban on organizing all events and gatherings is still in place, shareholders and their proxies will not have the possibility to attend and participate in the Meeting in person. In such case shareholders and their proxies will have the possibility to participate and vote at the Meeting by the only way, which is mandatory under the laws and allowed under such circumstances – to vote in writing in advance by filling in the General Voting Ballot and submitting it to the Company before the day of the Meeting. If on the day of the Meeting, i.e. on 27 April 2020, the Quarantine and the abovementioned ban on organizing all events and gatherings will no longer be in place, the shareholders and their proxies will have the possibility to attend and participate in the Meeting in person. However, considering the threat posed by the COVID-19 coronavirus, in such case the Company strongly recommends that the shareholders and their proxies do not attend the Meeting in person, but vote in writing in advance by filling in the General Voting Ballot. (PDF)
Example of General Voting Ballot; (PDF)
Draft distribution of profit (loss) of the Company for the year 2019. (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 (current bank account credit) agreement for one year. Under the Agreement, OP Corporate Bank plc Lithuania Branch, identification code 302535257, has granted the Company an overdraft with a maximum amount of EUR 10,000,000 (ten million euro).
The overdraft will be used to finance working capital needs of the Company. (PDF)
AB INTER RAO Lietuva decisions of the Supervisory Board
AB INTER RAO Lietuva Supervisory Board having analysed the Financial Statements for the year 2019 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 2019 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 2019, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Statement on corporate governance (EBI report no. 1/2020)
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“ announces about the liquidation of the company’s subsidiary UAB „Alproka“
AB INTER RAO Lietuva announces that on 17th of February 2020 the Company’s subsidiary UAB „Alproka “was liquidated and removed from the Register of Legal Entities. (PDF)
Announcement of the results for the 4th quarter of 2019 and the Annual Information for 2019 of AB INTER RAO Lietuva
AB INTER RAO Lietuva hereby announces the results for the 4th quarter of 2019 and the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2019 together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Results for the 4th quarter of 2019; (PDF)
AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2019, together with the Independent Auditor’s Report and Consolidated Annual Report. (PDF)
Publication date of the results for the 4th quarter of 2019 and the Annual Information for 2019 of AB INTER RAO Lietuva
AB INTER RAO Lietuva hereby informs that the results for the 4th quarter of 2019 and the Consolidated Audited Annual Report, the Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2019 together with the Independent Auditor’s Report will be published on 14 February 2020. (PDF)