Текущие отчёты
Publication date of the results for the 1st quarter of 2021
AB INTER RAO Lietuva hereby informs that unaudited results for the 1st quarter of the year 2021 will be published on 14 May 2021. (PDF)
Notice on the procedure for the payment of dividends
On 29 April 2021, the Annual General Meeting of Shareholders of AB “INTER RAO Lietuva” decided to allocate AB “INTER RAO Lietuva” profit for the year 2020 and to pay out EUR 055 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 13 May 2021 will be shareholders of AB “INTER RAO Lietuva”.
Dividend will be paid out on 25 May 2021. (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
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 2020; (PDF)
Distribution of profit (loss) of the Company for the year 2020; (PDF)
Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company; (PDF)
The Remuneration policy of the Company; (PDF)
Articles of Association of the Company. (PDF)
AB „INTER RAO Lietuva“ announces about credit facility agreement with Deutsche Bank AG
AB INTER RAO Lietuva announces that on 7 April 2021 it has concluded a Credit Facility Agreement with Deutsche Bank AG Filiale Deutschlandgeschäft, Roßmarkt 18, 60311 Frankfurt am Main, under which a credit facility has been made available to the Company in the amount of EUR 12,000,000. (PDF)
AB INTER RAO Lietuva announces the Board’s decision to approve the extension of the overdraft agreement with OP Corporate Bank plc Lithuania Branch
AB INTER RAO Lietuva announces that in 2021 the Board of the Company March 30 approved the extension of the overdraft (current bank account credit) agreement for one year, reducing the amount of the overdraft from EUR 10,000,000 to EUR 5,000,000. The overdraft will be used to finance working capital needs of the Company. (PDF)
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 29 March 2021.
The Meeting will be held at at A. Tumeno str. 4 (Block B, 9 floor), LT-01109 Vilnius, the Republic of Lithuania, at 10.00 am on 29 April 2021. 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 27 April 2021. It has been declared publicly, that the Quarantine can be prolonged. If on the day of the Meeting, i.e. on 29 April 2021, 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 29 April 2021, 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 2020. (PDF)
Draft Remuneration policy of the Company; (PDF)
Draft Articles of Association of the Company. (PDF)
AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council
AB INTER RAO Lietuva announces that Evgenyia Popova resigned from her position of a member of the Company‘s Supervisory Council from 5 April 2021.(PDF)
AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board
AB INTER RAO Lietuva announces that the Meeting of the Supervisory Board was convened on 31 March 2021 in which all appointed members of the Supervisory Board unanimously adopted the resolution to re-elect the members of the Board. (PDF)