UNI-EN 22:AB INTER RAO Lietuva Supervisory Council appointed Victor Kolotievskiy to the position of the Chairman of the Supervisory Council, revoked Evgeny Miroshnichenko from the Board and appointed Tatiana Zaltsman to the Board of the Company
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 | 22 | / | 2020 | |||||||
| Date of issue: | 2020-06-09 | ||||||||||
| Short name of the issuer | |||||||||||
| AB INTER RAO LIETUVA | |||||||||||
| Subject | |||||||||||
| AB INTER RAO Lietuva Supervisory Council appointed Victor Kolotievskiy to the position of the Chairman of the Supervisory Council, revoked Evgeny Miroshnichenko from the Board and appointed Tatiana Zaltsman to the Board 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 Supervisory Council was convened on 8 June 2020 in which all appointed members of the Supervisory Council unanimously adopted the following resolutions: 1. Resolution. Appointment of the Chairman of the Supervisory Council; Resolved: to appoint Victor Kolotievskiy, the member of the Supervisory Council, to the position of the Chairman of the Supervisory Council. 2. Resolution. Revocation of the Board member of AB „INTER RAO Lietuva“ before term and appointment of the member of the Board. Resolved: 1. To revoke Board member Evgeny Miroshnichenko from the Board of AB “INTER RAO Lietuva” before term. 2. To appoint to the Board of AB “INTER RAO Lietuva” Tatiana Zaltsman, the citizen of the Russian Federation, date of birth 04-06-1976. Victor Kolotievskiy Education: National Research University “Moscow Power Engineering Institute” qualification – Engineer-Manager The Moscow University of Finance and Law, qualification – Lawyer Career over the last five years: 2019 – Head of International Contracting Department of the Trading Unit of PJSC Inter RAO 2017 – Member of the Supervisory Council at AB INTER RAO Lietuva 2015 – 2019 Head of European operations of the Trading unit of PJSC Inter RAO Tatiana Zaltsman Education: Krasnoyarsk State trade and Economic University, qualification – Economist Krasnoyarsk State Pedagogical University, qualification – English philologist The Academy of National Economy under the Government of the Russian Federation – MBA Career over the last five years 2018 – Member of Revision Commission PJSC Inter RAO 2013 – Head of Economic Planning Department PJSC Inter RAO | |||||||||||
| 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 | ||
| 2020-06-09 | Giedrius Balciunas | Director General (CEO) | |||
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