UNI-EN 5:AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board and having analysed the Financial Statements for the year 2016 decided to propose the Annual General Meeting of Shareholders to approve them
Firma: AB INTER RAO LIETUVASpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 5 | / | 2017 | |||||||
| Date of issue: | 2017-04-04 | ||||||||||
| Short name of the issuer | |||||||||||
| AB INTER RAO LIETUVA | |||||||||||
| Subject | |||||||||||
| AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board and having analysed the Financial Statements for the year 2016 decided to propose the Annual General Meeting of Shareholders to approve them | |||||||||||
| Official market - legal basis | |||||||||||
| art. 17. 1 MAR. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Board was convened on 30 March 2017 in which all appointed members of the Supervisory Board unanimously adopted the following resolutions: 1. Resolution. Analysis of the Audited Annual Financial Statements of the Company for the year 2016 and the Audited Consolidated Annual Financial Statements of the Group for the year 2016; Resolved: Having analysed the Audited Annual Financial Statements of the Company for the year 2016 and the Audited Consolidated Annual Financial Statements of the Group for the year 2016, to propose the Annual General Meeting of Shareholders to approve them. 2. Resolution. Regarding the Annual Consolidated Report of the Company for the year 2016; Resolved: Having analysed the Consolidated Annual Report of the Company for the year 2016, to propose the Annual General Meeting of Shareholders to take note of it. 3. Resolution. Analysis of draft decision on distribution of profit (loss) of the Company for the year 2016; Resolved: Having analysed the proposal of the Board to distribute the profit (loss) of the Company for the year 2016 as provided in the draft distribution of profit (loss), to propose the Annual General Meeting of Shareholders to approve it 4. Resolution. Removal of the Board and appointment of the new members of the Board; Resolved: to recall all the members of the Board of the Company and to appoint the following persons as the new members of the Board for an office term of 4 years: - Ms. KARINA TSURKAN; - Mr. ILNAR MIRSIYAPOV; - Mr. VIACHESLAV KHODYKIN; - Mr. VIDAS ČEBATARIŪNAS; - Mr. GIEDRIUS BALČIŪNAS. Ms. KARINA TSURKAN Member of the Management Board, Head of the Trading Division at PJSC Inter RAO Education: Bachelor’s degree at the International Independent University of Moldova MBA degree at the University Consortium of Spain (IUP) Career over the last five years: 2012 – present: Chairman of the Board at INTER RAO Lietuva 2012 – present: Member of the Management Board, Head of the Trading Division at PJSC Inter RAO 2011 – 2012: Head of the Geographic Division "Europe" at JSC INTER RAO UES Mr. ILNAR MIRSIYAPOV Member of the Management Board, Head of the Strategy and Investment Division at PJSC Inter RAO Education: Ph.D. Moscow State Institute of International Relations Almetyevsk State Oil Institute Kutafin Moscow State Law Academy Career over the last five years: 2012 – present: Member of the Board at INTER RAO Lietuva 2010 – present: Head of the Strategy and Investment Division at PJSC Inter RAO Mr. VIACHESLAV KHODYKIN Deputy Director for Economy of the Financial and Economic Center at PJSC Inter RAO Education: Krasnoyarsk Polytechnic Institute Krasnoyarsk State Technical University Academy of National Economy under the Government of the Russian Federation Career over the last five years: 2012- present: Deputy Director for Economy of the Financial and Economic Center at PJSC Inter RAO Mr. VIDAS ČEBATARIŪNAS Director of Commerce at INTER RAO Lietuva Education: Master of Economic Analysis and Planning awarded by Vilnius University Career over the last five years: 2012 – present: Chairman of the Management Board at IRL Polska 2012 – present: Chairman of the Management Board at INTER RAO Latvia 2010 – present: Member of the Management Board at INTER RAO Eesti 2010 – 2013: Member of the Management Board at Scaent Baltic 2007 – present: Member of the Management Board at INTER RAO Lietuva 2005 – present: Director of Commerce at INTER RAO Lietuva Mr. GIEDRIUS BALČIŪNAS General Director (CEO) at INTER RAO Lietuva Career over the last five years: 2012 – present: Member of the Management Board at INTER RAO Lietuva 2010 – present: Member of the Management Board at INTER RAO Eesti OÜ 2006 – present: Member of the Management Board at Alproka 2003 – present: General Director (CEO) at INTER RAO Lietuva Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| AB INTER RAO LIETUVA | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| AB INTER RAO LIETUVA | Energetyka (ene) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| LT-01109 | Wilno | ||||||||||||
| (post code) | (city) | ||||||||||||
| A. Tumeno | 4 | ||||||||||||
| (street) | (number) | ||||||||||||
| +370 524 21 121 | +370 524 21 122 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2017-04-04 | Giedrius Balciunas | General Director | |||
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