| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 27 | / | 2018 | ||||||||
| Date of issue: | 2018-11-06 | ||||||||||
| Short name of the issuer | |||||||||||
| AB INTER RAO LIETUVA | |||||||||||
| Subject | |||||||||||
| AB „INTER RAO Lietuva“ announces about the decision to liquidate 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 the Management Board of the Company approved the liquidation of the Company’s subsidiary UAB „Alproka“. On 6 November 2018 the general meeting of shareholders of UAB „Alproka“ approved the liquidation of UAB „Alproka“. The liquidation shall be 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. Therefore, UAB „Alproka“ is no longer carrying out any commercial activities. Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| (fullname of the issuer) | |||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| (post code) | (city) | ||||||||||||
| (street) | (number) | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2018-11-06 | Giedrius Balciunas | Director General (CEO) | |||
