interaolt - Najnowsze wiadomości
2021-06-03 13:49AB INTER RAO LIETUVA: Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securitiesSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Notification_on_transactions__2021_06_03.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY ...
2021-06-02 14:56AB INTER RAO LIETUVA: Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securitiesSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Notification_on_transactions__2021_06_02.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY ...
2021-05-27 14:56AB INTER RAO LIETUVA: Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securitiesSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Notification_on_transactions_2021_05_27.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY ...
2021-05-24 15:27AB INTER RAO LIETUVA: Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securitiesSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Notification_on_transactions__2021_05_24_1.pdf (REPORT)Notification_on_transactions__2021_05_24_2.pdf (REPORT) POLISH...
2021-05-21 15:56AB INTER RAO LIETUVA: Announcement of the loss of block of voting rights in AB INTER RAO LietuvaSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Notice_of_loss_of_voting_rights.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY UNI -...
2021-05-20 15:30AB INTER RAO LIETUVA: Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securitiesSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Notification_on_transactions__2021_05_20_1.pdf (REPORT)Notification_on_transactions__2021_05_20_2.pdf (REPORT) POLISH...
2021-05-14 17:15AB INTER RAO LIETUVA: Announcement of the results for the 1st quarter of the year 2021 of AB INTER RAO LietuvaSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:IRL_Unaudited__interim_financial_statements_for_3_month_period_ended_31_March_2021.pdf (REPORT) POLISH FINANCIAL SUPERVISION...
2021-05-12 15:12AB INTER RAO LIETUVA: Publication date of the results for the 1st quarter of 2021Spis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 21 / 2021 Date of issue: 2021-05-12 ...
2021-05-07 11:15AB INTER RAO LIETUVA: Notice on the procedure for the payment of dividendsSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Claim_for_refund_of_the_tax_withheld_at_source.pdf (REPORT)Regulations_on_completion_of_forms.pdf (REPORT) POLISH...
2021-04-29 18:28Inter Rao Lietuva wypłaci 0,55 euro dywidendy na akcjęAkcjonariusze Inter Rao Lietuva zdecydowali o wypłacie dywidendy za rok 2020 w łącznej kwocie 11 mln euro, co da 0,55 euro na akcję - poinformowała spółka w komunikacie.
2021-04-29 17:20AB INTER RAO LIETUVA: Notice on the decisions adopted by the Annual General Meeting of ShareholdersSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:IRL_Consolidated_Annual_Report_Financial_Statements_and_Auditors_Report_2020.pdf (REPORT)Distribution_of_profit_(loss)_of_the_Company_for_the_year_2020.pdf (REPORT)IRL_distribution_of_votes_20210429.pdf (REPORT)Remuneration_policy_of_the_Company.pdf (REPORT)Articles_of_Association_of_the_Company.pdf (REPORT)...
2021-04-20 16:55AB INTER RAO LIETUVA: AB „INTER RAO Lietuva“ announces about credit facility agreement with Deutsche Bank AGSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 18 / 2021 Date of issue: 2021-04-20 ...
2021-04-13 17:20AB INTER RAO LIETUVA: AB INTER RAO Lietuva announces the Board's decision to approve the extension of the overdraft agreement with OP Corporate Bank plc Lithuania BranchSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 17 / 2021 Date of issue: 2021-04-13 ...
2021-04-08 06:44AB INTER RAO LIETUVA: Notice on convocation of the Annual General Meeting of ShareholdersSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:IRL_general_voting_ballot_ENG.pdf (REPORT)Draft_distribution_of_profit_(loss)_of_the_Company_for_the_year_2020.pdf (REPORT)INTER_RAO_Lietuva_Draft_Remuneration_policy.pdf (REPORT)AB_INTER_RAO_Lietuva_Draft_Articles_of_Association_LT-ENG.pdf (REPORT)...- 2021-04-06 13:51AB INTER RAO LIETUVA: AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory CouncilSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 15 / 2021 Date of issue: 2021-04-06 ...
- 2021-03-31 17:02AB INTER RAO LIETUVA: AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the BoardSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 14 / 2021 Date of issue: 2021-03-31 ...
- 2021-03-31 12:31AB INTER RAO LIETUVA: Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securitiesSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Notification_on_transactions___2021_03_31.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY ...
- 2021-03-30 17:09AB INTER RAO LIETUVA: Announcement of the transactions concluded by managers in AB INTER RAO Lietuva securitiesSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANYSpis załączników:Notification_on_transactions___2021_03_30_1.pdf (REPORT)Notification_on_transactions___2021_03_30_2.pdf (REPORT)Notification_on_transactions___2021_03_30_3.pdf (REPORT)...
- 2021-03-30 15:57AB INTER RAO LIETUVA: AB INTER RAO Lietuva Supervisory Board having analysed the Financial Statements for the year 2020 decided to propose the Annual General Meeting of Shareholders to approve themSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 11 / 2021 Date of issue: 2021-03-30 ...