UNI-EN 17:AB INTER RAO Lietuva Supervisory Council revoked Ilnar Mirsiyapov from the Management Board and appointed Evgeny Sarymsakov to the Management 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 | 17 | / | 2018 | |||||||
| Date of issue: | 2018-07-16 | ||||||||||
| Short name of the issuer | |||||||||||
| AB INTER RAO LIETUVA | |||||||||||
| Subject | |||||||||||
| AB INTER RAO Lietuva Supervisory Council revoked Ilnar Mirsiyapov from the Management Board and appointed Evgeny Sarymsakov to the Management 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 16 July 2018 in which all appointed members of the Supervisory Council unanimously adopted the following resolutions: 1. Resolution. Revocation of the Management Board member of AB „INTER RAO Lietuva“ before term and appointment of the new member of the Management Board; Resolved: 1. To revoke Management Board member Ilnar Mirsiyapov from the Board of AB “INTER RAO Lietuva” before term. 2. To appoint to the Management Board of AB “INTER RAO Lietuva” Evgeny Sarymsakov. Mr. Evgeny Sarymsakov Education: Master’s Degree at Moscow State Institute of International Relations, qualification – International Law Work experience/last 5 years: 2012- Head of International Law Department of Legal Affairs Unit of PJSC Inter RAO Legal grounds: Article 17 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 | ||
| 2018-07-16 | Giedrius Balciunas | General Director | |||
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