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)

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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)