interaolt - Najnowsze wiadomości
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 ...
2021-03-29 15:56AB INTER RAO LIETUVA: AB INTER RAO Lietuva Management Board adopted a decision on analysis and assessment of the Audited Annual Financial Statements of the Company and the Group for the year 2020 and a decision to convene the Annual General Meeting of the CompanySpis 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) POLISH FINANCIAL SUPERVISION...
2021-03-25 13:41AB 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_25_1.pdf (REPORT)Notification_on_transactions___2021_03_25_2.pdf (REPORT)Notification_on_transactions___2021_03_25_3.pdf (REPORT)Notification_on_transactions___2021_03_25_4.pdf (REPORT)...
2021-03-24 15:56AB 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_03_23_1.pdf (REPORT)Notification_on_transactions___2021_03_23_2.pdf (REPORT) ...
2021-03-19 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_03_19_1.pdf (REPORT)Notification_on_transactions___2021_03_19_2.pdf (REPORT)Notification_on_transactions___2021_03_19_3.pdf (REPORT)...
2021-03-16 17:29AB 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_16_1.pdf (REPORT)Notification_on_transactions___2021_03_16_2.pdf (REPORT)Notification_on_transactions___2021_03_16_3.pdf (REPORT)...
2021-03-09 15:50AB 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_09_1.pdf (REPORT)Notification_on_transactions___2021_03_09_2.pdf (REPORT) ...
2021-03-03 14:17AB 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_03_1.pdf (REPORT)Notification_on_transactions__JB_2021_03_03_2.pdf (REPORT)...
2021-03-02 17:34AB 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_02_1.pdf (REPORT)Notification_on_transactions___2021_03_02_2.pdf (REPORT) ...- 2021-02-19 17:15AB INTER RAO LIETUVA: Announcement of the results for the 4th quarter of 2020 and the Annual Information for 2020 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_12_month_period_ended_31_December_2020.pdf (REPORT)IRL_Consolidated_Annual_Report_Financial_Statements_and_Auditor's_Report_2020.pdf (REPORT)...
- 2021-02-17 09:11AB INTER RAO LIETUVA: Publication date of the results for the 4th quarter of 2020 and the Annual Information for 2020 of AB INTER RAO LietuvaSpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 1 / 2021 Date of issue: 2021-02-17 ...
- 2020-11-13 17:15AB INTER RAO LIETUVA: Announcement of the results for the 3rd quarter of the year 2020 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_9_month_period_ended_30_September_2020.pdf (REPORT) POLISH FINANCIAL...
- 2020-11-10 11:00AB INTER RAO LIETUVA: Publication date of the results for the 3rd quarter of 2020Spis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 28 / 2020 Date of issue: 2020-11-10 ...
- 2020-11-09 08:54AB INTER RAO LIETUVA: Re change of the Permit to Import ElectricitySpis treści:1. REPORT2. INFORMATION ABOUT THE ENTITY3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY UNI - EN REPORT No 27 / 2020 Date of issue: 2020-11-09 ...