REKLAMA

AB INTER RAO LIETUVA: AB INTER RAO Lietuva Supervisory Council appointed Victor Kolotievskiy to the position of the Chairman of the Supervisory Council, revoked Evgeny Miroshnichenko from the Board and appointed Tatiana Zaltsman to the Board of the Company

2020-06-09 14:57
publikacja
2020-06-09 14:57
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 22 / 2020
Date of issue: 2020-06-09
Short name of the issuer
AB INTER RAO LIETUVA
Subject
AB INTER RAO Lietuva Supervisory Council appointed Victor Kolotievskiy to the position of the Chairman of the Supervisory Council, revoked Evgeny Miroshnichenko from the Board and appointed Tatiana Zaltsman to the Board of the Company
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Council was convened on 8 June 2020 in which all appointed members of the Supervisory Council unanimously adopted the following resolutions:

1. Resolution. Appointment of the Chairman of the Supervisory Council;
Resolved: to appoint Victor Kolotievskiy, the member of the Supervisory Council, to the position of the Chairman of the Supervisory Council.

2. Resolution. Revocation of the Board member of AB „INTER RAO Lietuva“ before term and appointment of the member of the Board.
Resolved:
1. To revoke Board member Evgeny Miroshnichenko from the Board of AB “INTER RAO Lietuva” before term.
2. To appoint to the Board of AB “INTER RAO Lietuva” Tatiana Zaltsman, the citizen of the Russian Federation, date of birth 04-06-1976.

Victor Kolotievskiy
Education:
National Research University “Moscow Power Engineering Institute” qualification – Engineer-Manager
The Moscow University of Finance and Law, qualification – Lawyer
Career over the last five years:
2019 – Head of International Contracting Department of the Trading Unit of PJSC Inter RAO
2017 – Member of the Supervisory Council at AB INTER RAO Lietuva
2015 – 2019 Head of European operations of the Trading unit of PJSC Inter RAO

Tatiana Zaltsman
Education:
Krasnoyarsk State trade and Economic University, qualification – Economist
Krasnoyarsk State Pedagogical University, qualification – English philologist
The Academy of National Economy under the Government of the Russian Federation – MBA
Career over the last five years
2018 – Member of Revision Commission PJSC Inter RAO
2013 – Head of Economic Planning Department PJSC Inter RAO
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
2020-06-09 Giedrius Balciunas Director General (CEO)
Źródło:GPW - komunikaty spółek (ESPI)
Tematy
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