Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- Notice on convocation of the Extraordinary General Meeting of Shareholders.pdf
- Explanations regarding filling-in and validity of the General Voting Ballot.pdf
- General Voting Ballot.pdf
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 1 | / | 2026 | ||||||||
| Date of issue: | 2026-04-24 | ||||||||||
| Short name of the issuer | |||||||||||
| AB INTER RAO LIETUVA | |||||||||||
| Subject | |||||||||||
| Regarding convocation of the Extraordinary General Meeting of Shareholders | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 17 ust. 1 MAR | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| On the basis of written request as of 20 April 2026 of UAB Scaent Baltic,a shareholder holding 5,822,856 shares and 29,11% of all votes of AB INTER RAO Lietuva, and by decision of General Director of AB INTER RAO Lietuva, an Extraordinary General Meeting of AB INTER RAO Lietuva, legal entity code 126119913, registered office address A.Tumėno str. 4, Vilnius , Republic of Lithuania is convened. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Notice on convocation of the Extraordinary General Meeting of Shareholders.pdf Notice on convocation of the Extraordinary General Meeting of Shareholders.pdf | |||||||||||
| Explanations regarding filling-in and validity of the General Voting Ballot.pdf Explanations regarding filling-in and validity of the General Voting Ballot.pdf | |||||||||||
| General Voting Ballot.pdf General Voting Ballot.pdf | |||||||||||
| 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 | ||
| 2026-04-24 | Giedrius Balciunas | General Director | |||
