Текущие отчёты

AB INTER RAO Lietuva announces that the Meeting of the Supervisory Council was convened on 16 July 2018 in which all appointed members of the Supervisory Council unanimously adopted the resolution to revoke Management Board member Ilnar Mirsiyapov from the Board of AB “INTER RAO Lietuva” before term and to appoint to the Management Board of AB “INTER RAO Lietuva” Evgeny  Sarymsakov. (PDF)

AB INTER RAO Lietuva announces that Evgeny Sarymsakov resigned from his position of a member of the Company‘s Supervisory Council from 13 July 2018. (PDF)

AB INTER RAO Lietuva announces that the Meeting of the Board was convened on 6 July 2018 in which all appointed members of the Board unanimously adopted the resolution to appoint Alexandra Panina, the member of the Board, to the position of the Chairman of the Board of the Company. (PDF)

AB INTER RAO Lietuva Supervisory Council revoked Karina Tsurkan from the Management Board and appointed Alexandra Panina to the Management Board of the Company. (PDF)

AB INTER RAO Lietuva hereby announces about the transactions concluded by the manager of the company in AB INTER RAO Lietuva securities. (PDF)

Notification on transactions  1 2018 06 14; (PDF)

Notification on transactions  2  2018 06 14. (PDF)

AB INTER RAO Lietuva hereby announces the unaudited results for the 1st quarter of the year 2018 of AB INTER RAO Lietuva. (PDF)

AB INTER RAO Lietuva unaudited results for the 1st quarter of 2018. (PDF)

AB INTER RAO Lietuva hereby informs that unaudited results for the 1st quarter of the year 2018 will be published on 11 May 2018. (PDF)

On 27 April 2018, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2017 and to pay out EUR 0.355 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 14 May 2018 will be shareholders of AB “INTER RAO Lietuva”.

Notice on the procedure for the payment of dividends. (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; (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)

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)