ESPI/EBI - komunikaty giełdowe

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

Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securities

Announcement of the results for the 1st quarter of the year 2020 of AB INTER RAO Lietuva

Publication date of the results for the 1st quarter of 2020

Notice on the procedure for the payment of dividends

Notice on the decisions adopted by the Annual General Meeting of Shareholders

Notice on convocation of the Annual General Meeting of Shareholders

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 Supervisory Board having analysed the Financial Statements for the year 2019 decided to propose the Annual General Meeting of Shareholders to approve them

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 2019 and a decision to convene the Annual General Meeting of the Company