| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 3 | / | 2022 | ||||||||
| Date of issue: | 2022-03-08 | ||||||||||
| 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 | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that Rytis Davidovicius resigned from his position of a member of the Company‘s Supervisory Council from 7 March 2022. | |||||||||||
| 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 | ||
| 2022-03-08 | Giedrius Balciunas | Director General _CEO_ | |||
