UNI-EN 4: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 2017 and a decision to convene the Annual General Meeting of the Company
Firma: AB INTER RAO LIETUVASpis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|
| UNI - EN REPORT No | 4 | / | 2018 | |||||||
| Date of issue: | 2018-03-27 | ||||||||||
| Short name of the issuer | |||||||||||
| AB INTER RAO LIETUVA | |||||||||||
| Subject | |||||||||||
| 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 2017 and a decision to convene the Annual General Meeting of the Company | |||||||||||
| 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 Management Board was convened on 27 March 2018 in which all appointed members of the Management Board unanimously adopted the following resolutions: 1. Resolution. Regarding approval of the Consolidated Annual Report of the Company for the year 2017 Resolved: to approve the Consolidated Annual Report of the Company for the year 2017. 2. Resolution. Regarding analysis and assessment of the Audited Annual Financial Statements of the Company and the Audited Consolidated Annual Financial Statements of the Group for the year 2017 Resolved: Having analysed and assessed the Audited Annual Financial Statements of the Company for the year 2017 and the Audited Consolidated Annual Financial Statements of the Group for the year 2017, to submit them to the Company’s Supervisory Council for consideration and to the Annual General Meeting of Shareholders for approval. 3. Resolution. Regarding analysis and assessment of the draft distribution of profit (loss) of the Company for the year 2017 Resolved: Having analysed and assessed the draft distribution of the profit (loss) of the Company for the year 2017, to submit it to the Company’s Supervisory Council for consideration and to the Annual General Meeting of Shareholders for approval. 4. Resolution. Regarding convocation of the Annual General Meeting of Shareholders Resolved: To convene the Annual General Meeting of Shareholders on 27 April 2018 10:00 am, at the premises located in Mindaugo str. 27, LT-03210 Vilnius, the Republic of Lithuania. 5. Resolution. Regarding approval of agenda of the Annual General Meeting of Shareholders Resolved: To approve the agenda of the Annual General Meeting of Shareholders. 6. Resolution: Regarding approval of draft decisions of the Annual General Meeting of Shareholders Resolved: To approve the draft decisions of the Annual General Meeting of Shareholders. Enclosures: - AB INTER RAO Lietuva Consolidated and Parent Company’s Financial Statements for the year ended 31 December 2017, together with the Independent Auditor's Report and Consolidated Annual Report. Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| AB INTER RAO Lietuva Consolidated Annual Report Financial Statements and Auditor Report 2017.pdf AB INTER RAO Lietuva Consolidated Annual Report Financial Statements and Auditor Report 2017.pdf | IRL Consolidated Annual Report and Auditor Report | ||||||||||
| 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 | ||
| 2018-03-27 | Giedrius Balciunas | General Director | |||
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