| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 4 | / | 2019 | ||||||||
| Date of issue: | 2019-04-01 | ||||||||||
| Short name of the issuer | |||||||||||
| AB INTER RAO LIETUVA | |||||||||||
| Subject | |||||||||||
| AB INTER RAO Lietuva Supervisory Board having analysed the Financial Statements for the year 2018 decided to propose the Annual General Meeting of Shareholders to approve them | |||||||||||
| 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 29 March 2019 in which all appointed members of the Supervisory Board unanimously adopted the following resolutions: 1. Resolution. Analysis of the Audited Annual Financial Statements of the Company for the year 2018 and the Audited Consolidated Annual Financial Statements of the Group for the year 2018; Resolved: Having analysed the Audited Annual Financial Statements of the Company for the year 2018 and the Audited Consolidated Annual Financial Statements of the Group for the year 2018, to propose the Annual General Meeting of Shareholders to approve them. 2. Resolution. Regarding the Annual Consolidated Report of the Company for the year 2018; Resolved: Having analysed the Consolidated Annual Report of the Company for the year 2018, to propose the Annual General Meeting of Shareholders to take note of it. 3. Resolution. Analysis of draft decision on distribution of profit (loss) of the Company for the year 2018; Resolved: Having analysed the proposal of the Board to distribute the profit (loss) of the Company for the year 2018 as provided in the draft distribution of profit (loss), to propose the Annual General Meeting of Shareholders to approve it. 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 | ||
| 2019-04-01 | Giedrius Balciunas | Director General (CEO) | |||
