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

Текущие отчёты

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 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)

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)

AB „INTER RAO Lietuva“ announces about the decision to liquidate the company’s subsidiary UAB „Alproka“

AB INTER RAO Lietuva announces that the Management Board of the Company approved the liquidation of the Company’s subsidiary UAB „Alproka“. On 6 November 2018 the general meeting of shareholders of UAB „Alproka“  approved the liquidation of UAB „Alproka“.  The liquidation shall be performed in accordance with the applicable laws. The decision has been adopted  because UAB „Alproka“ has successfully completed a real estate project and all real estate owned by UAB „Alproka“ has been sold. Therefore, UAB „Alproka“ is no longer carrying out any commercial activities.  (PDF)

Текущие отчёты

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