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)

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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)