POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No14/2021
Date of issue:2021-03-31
Short name of the issuer
AB INTER RAO LIETUVA
Subject
AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board
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 31 March 2021 in which all appointed members of the Supervisory Board unanimously adopted the following resolutions: Resolution. Appointment of the new members of the Board. Resolved: To elect the following persons as the members of the Board of AB INTER RAO Lietuva for an office term of four years: - Ms. ALEXANDRA PANINA; - Ms. TATIANA ZALTSMAN; - Mr. EVGENY SARYMSAKOV; - Mr. VIDAS ČEBATARIŪNAS; - Mr. GIEDRIUS BALČIŪNAS. Ms. ALEXANDRA PANINA Education: Law faculty of Volgograd state University Career over the last five years: 2018- Chair of the Board of AB INTER RAO Lietuva 2018- Member of the Board, Interim Head of the Trading Division, PJSC Inter RAO 2018-2018 Deputy Head of Exports Division, Division Management Block, PJSC Inter RAO 2011-2018 Vice President of Marketing and Sales, LLC INTER RAO — Management of Electric Power Plants Ms. 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 the Board of AB INTER RAO Lietuva 2018- Member of Revision Commission PJSC Inter RAO 2013- Head of Economic Planning Department PJSC Inter RAO Mr. EVGENY SARYMSAKOV Education: Master’s Degree at Moscow State Institute of International Relations, qualification – International Law Career over the last five years: 2018- Member of the Board of AB INTER RAO Lietuva 2012- Head of International Law Department of Legal Affairs Unit of PJSC Inter RAO Mr. VIDAS ČEBATARIŪNAS Education: Master of Economic Analysis and Planning awarded by Vilnius University Career over the last five years: 2012 – Chairman of the Board at IRL Polska Sp.z o.o. 2010 – Chairman of the Board at INTER RAO Latvia 2010 – Member of the Board at INTER RAO Eesti 2007 – Member of the Board at INTER RAO Lietuva 2005 – Director of Commerce at INTER RAO Lietuva Mr. GIEDRIUS BALČIŪNAS Career over the last five years: 2012 – Member of the Board at INTER RAO Lietuva 2010 – Member of the Board at INTER RAO Eesti OÜ 2006 – 2020 Chairman of the Board at Alproka 2003 – Director General (CEO) at INTER RAO Lietuva Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.
Annexes
FileDescription
AB INTER RAO LIETUVA
(fullname of the issuer)
AB INTER RAO LIETUVAEnergetyka (ene)
(short name of the issuer)(sector according to clasification of the WSE in Warsow)
LT-01109Wilno
(post code)(city)
A. Tumeno4
(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
DateNamePosition / FunctionSignature
2021-03-31Giedrius BalciunasDirector General (CEO)