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

Собрания акционеров

Согласно уставу INTER RAO Lietuva (Компания), органами Компании являются Общее собрание акционеров, Наблюдательный совет, Правление и Генеральный директор.

Решения Общего собрания акционеров, принятые по вопросам, отнесённым согласно уставу Компании к компетенции Общего собрания акционеров, являются обязательными для акционеров, Наблюдательного совета, Правления, Генерального директора и других сотрудников Компании.

В Общем собрании акционеров вправе участвовать акционеры, которые на конец даты учёта Общего собрания акционеров являлись акционерами Компании.

Датой учёта Общего собрания акционеров Компании является пятый рабочий день до даты проведения Общего собрания акционеров или повторного Общего собрания акционеров.

Лицо, участвующее в Общем собрании акционеров и имеющее право голоса, должно предъявить документ, удостоверяющий личность. Лицо, которое не является акционером, кроме документа, удостоверяющего личность, должно представить документ, подтверждающий право голоса на Общем собрании акционеров.

В соответствии с Законом Литовской Республики «Об акционерных обществах», Общее собрание акционеров должно проводиться каждый календарный год не позднее, чем через четыре месяца после окончания финансового года.

2020

Notice on convocation of the Annual General Meeting of Shareholders

Dated 2 April 2020 | 16/2020

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)

2019

Notice on the decisions adopted by the Annual General Meeting of Shareholders
26 04 2019 | 7/2019

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)

Notice on convocation of the Annual General Meeting of Shareholders

05 04 2019 | 5/2019

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)

2018

Notice on the decisions adopted by the Annual General Meeting of Shareholders
27 04 2018 | 9/2018

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
05 04 2018 | 8/2018

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)

2017

Notice on the decisions adopted by the Annual General Meeting of Shareholders
28 04 2017 | 7/2017

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 2016; (PDF)

Distribution of profit (loss) of the Company for the year 2016; (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
07 04 2017 | 6/2017

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 2017. (PDF)

Example of General Voting Ballot; (PDF)

Draft distribution of profit (loss) of the Company for the year 2016. (PDF)

2016

Notice on the decisions adopted by the Annual General Meeting of Shareholders
29 04 2016 | 13/2016

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 2015; (PDF)

Distribution of profit (loss) of the Company for the year 2015; (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
07 04 2016 | 12/2016

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 28 March 2016. (PDF)

Example of General Voting Ballot; (PDF)

Draft distribution of profit (loss) of the Company for the year 2015. (PDF)

2015

Notice on the decisions adopted by the Annual General Meeting of Shareholders
30 04 2015 | 9/2015

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 2014; (PDF)

Distribution of profit (loss) of the Company for the year 2014; (PDF)

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

New wording of Articles of Association of the Company. (PDF)

Notice on convocation of the Annual General Meeting of Shareholders
08 04 2015 | 8/2015

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 2015. (PDF)

Example of General Voting Ballot;  (PDF)

Draft distribution of profit (loss) of the Company for the year 2014. (PDF)

New wording of Articles of Association of the Company. (PDF)

2014

The decisions adopted by the Annual General Meeting of Shareholders of AB INTER RAO Lietuva
30 04 2014 | 9/2014

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 2013. (PDF)

Distribution of profit (loss) of the Company for the year 2013. (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
08 04 2014 | 7/2014

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 4 April 2014. (PDF)

Example of General Voting Ballot; (PDF)

Draft distribution of profit (loss) of the Company for the year 2013. (PDF)

2013

The decisions adopted by the Annual General Meeting of Shareholders of AB INTER RAO Lietuva

2013 04 30 | 9/2013

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)

Current report

2013 04 08 | 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)