| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 31 | / | 2016 | ||||||||
| Date of issue: | 2016-12-19 | ||||||||||
| Short name of the issuer | |||||||||||
| AB INTER RAO LIETUVA | |||||||||||
| Subject | |||||||||||
| AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council | |||||||||||
| 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 ALEXANDER PAKHOMOV resigned from his position of a member of the Company‘s Supervisory Council from 19 December 2016. Legal grounds: Article 17 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 | ||
| 2016-12-19 | Giedrius Balciunas | General Director | |||
