| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 3 | / | 2020 | ||||||||
| Date of issue: | 2020-02-18 | ||||||||||
| Short name of the issuer | |||||||||||
| AB INTER RAO LIETUVA | |||||||||||
| Subject | |||||||||||
| AB „INTER RAO Lietuva“ announces about the liquidation of the company’s subsidiary UAB „Alproka“ | |||||||||||
| 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 on 17th of February 2020 the Company’s subsidiary UAB „Alproka“ was liquidated and removed from the Register of Legal Entities. The decision to liquidate UAB „Alproka“ was adopted by shareholders on 6 November 2018. The liquidation was performed in accordance with the applicable laws. The decision has been adopted because UAB „Alproka“ has successfully completed a real estate project and all real estate owned by UAB „Alproka“ has been sold. Legal grounds: Article 17.1 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 | ||
| 2020-02-18 | Giedrius Balciunas | Director General (CEO) | |||
