Raporty Spółek ESPI/EBI

Regarding convocation of the Extraordinary General Meeting of Shareholders AB INTER RAO LIETUVA (LT0000128621)

24-04-2026 17:02:36 | ESPI | 1/2026
oUNI-EN: Regarding convocation of the Extraordinary General Meeting of Shareholders

PAP
Data: 2026-04-24

Firma: AB INTER RAO LIETUVA

oSpis tresci:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

oSpis zalacznikow:
Znaleziono 3 załączniki
  • Notice on convocation of the Extraordinary General Meeting of Shareholders.pdf
  • Arkusz: REPORT
  • Explanations regarding filling-in and validity of the General Voting Ballot.pdf
  • Arkusz: REPORT
  • General Voting Ballot.pdf
  • Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 1 / 2026
    Date of issue: 2026-04-24
    Short name of the issuer
    AB INTER RAO LIETUVA
    Subject
    Regarding convocation of the Extraordinary General Meeting of Shareholders
    Official market - legal basis
    Art. 17 ust. 1 MAR
    Unofficial market - legal basis
    Contents of the report:
    On the basis of written request as of 20 April 2026 of UAB Scaent Baltic,a shareholder holding 5,822,856 shares and 29,11% of all votes of AB INTER RAO Lietuva, and by decision of General Director of AB INTER RAO Lietuva, an Extraordinary General Meeting of AB INTER RAO Lietuva, legal entity code 126119913, registered office address A.Tumno str. 4, Vilnius , Republic of Lithuania is convened.
    Annexes
    File Description
    Notice on convocation of the Extraordinary General Meeting of Shareholders.pdf
    Explanations regarding filling-in and validity of the General Voting Ballot.pdf
    General Voting Ballot.pdf

    Nazwa arkusza: INFORMATION ABOUT THE ENTITY


    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_

    Nazwa arkusza: SIGNATURE OF PERSONS REPRESENTING THE COMPANY


    SIGNATURE OF PERSONS REPRESENTING THE COMPANY
    Date Name Position / Function Signature
    2026-04-24 Giedrius Balciunas General Director


    Identyfikator raportu jjvuszwyf1
    Nazwa raportu UNI-EN
    Symbol raportu UNI-EN
    Nazwa emitenta AB INTER RAO LIETUVA
    Symbol Emitenta AB INTER RAO LIETUVA
    Tytul Regarding convocation of the Extraordinary General Meeting of Shareholders
    Sektor Energetyka (ene)
    Kod LT-01109
    Miasto Wilno
    Ulica A. Tumeno
    Nr 4
    Tel. +370 524 21 121
    Fax +370 524 21 122
    e-mail
    NIP
    REGON
    Data sporzadzenia
    Rok biezacy 2026
    Numer 1
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.