AB INTER RAO LIETUVA: Notice regarding the adjustment of the General Voting Ballot (hereinafter referred to as the Ballot)

2022-04-19 17:45

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IRL Example of General Voting Ballot ENG.pdf (REPORT)

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POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		12	/	2022
Date of issue:	2022-04-19
Short name of the issuer
AB INTER RAO LIETUVA
Subject
Notice regarding the adjustment of the General Voting Ballot (hereinafter referred to as the Ballot)
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
On 7 April 2022 AB INTER RAO Lietuva informed that the Annual General Meeting of Shareholders of AB INTER RAO Lietuva is convened by initiative of the board and following the decision of the board adopted on 30 March 2022 (hereinafter referred to as the Meeting). Example of the Ballot was also presented together with the notice about the Meeting. Hereby AB INTER RAO Lietuva informs that it has supplemented the Ballot with the procedurals matters, provided in Article 27 Part 3 of the Law on Companies of the Republic of Lithuania. The general voting ballot attached as annex to this notice is an example only and may not be used as a Ballot. Annexes: 1. Example of General Voting Ballot; Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.
Annexes
File			Description
IRL Example of General Voting Ballot ENG.pdfIRL_Example of General Voting Ballot_ENG.pdf			Example of General Voting Ballot

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SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2022-04-19	Giedrius Balciunas	Director General _CEO_

Źródło: Komunikaty spółek (ESPI)

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