1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
2 | / |
2026 |
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Date of issue: |
2026-05-25 |
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Short name of the issuer |
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AB INTER RAO LIETUVA |
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Subject |
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Notice on decisions adopted by the Extraordinary General Meeting of Shareholders |
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Official market - legal basis |
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Art. 17 ust. 1 MAR |
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Unofficial market - legal basis |
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Contents of the report: |
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AB INTER RAO Lietuva hereby provides decisions adopted by the Extraordinary General Meeting of Shareholders held on 18 May 2026. |
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Annexes |
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File |
Description |
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AB INTER RAO LIETUVA |
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(fullname of the issuer) |
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AB INTER RAO LIETUVA |
Energetyka (ene) |
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(short name of the issuer) |
(sector according to clasification of the WSE in Warsow) |
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LT-01109 |
Wilno |
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(post code) |
(city) |
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A. Tumeno |
4 | ||||||||||||
(street) |
(number) |
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+370 524 21 121 |
+370 524 21 122 |
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(phone number) |
(fax) |
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(e-mail) |
(web site) |
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(NIP) |
(REGON) |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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Date |
Name |
Position / Function |
Signature |
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2026-05-25 |
GIEDRIUS BALCIUNAS |
General Director |
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