Raporty Spółek ESPI/EBI

Notice on decisions adopted by the Extraordinary General Meeting of Shareholders AB INTER RAO LIETUVA (LT0000128621)

25-05-2026 14:38:30 | ESPI | 2/2026
oUNI-EN: Notice on decisions adopted by the Extraordinary General Meeting of Shareholders

PAP
Data: 2026-05-25

Firma: AB INTER RAO LIETUVA

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

oSpis zalacznikow:
Znaleziono 2 załączniki
  • IRL_notice on the decisions of the EGM.pdf
  • Arkusz: REPORT
  • Distribution_of_votes_at_the_EGM.pdf
  • Arkusz: REPORT

    Nazwa arkusza: REPORT


    POLISH FINANCIAL SUPERVISION AUTHORITY
    UNI - EN REPORT No 2 / 2026
    Date of issue: 2026-05-25
    Short name of the issuer
    AB INTER RAO LIETUVA
    Subject
    Notice on decisions adopted by the Extraordinary General Meeting of Shareholders
    Official market - legal basis
    Art. 17 ust. 1 MAR
    Unofficial market - legal basis
    Contents of the report:
    AB INTER RAO Lietuva hereby provides decisions adopted by the Extraordinary General Meeting of Shareholders held on 18 May 2026.
    Annexes
    File Description
    IRL_notice on the decisions of the EGM.pdf
    Distribution_of_votes_at_the_EGM.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
    2026-05-25 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 Notice on decisions adopted by 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 2
    adres www
    Serwis Ekonomiczny Polskiej Agencji Prasowej SA 2026 Copyright PAP SA - Wszelkie prawa zastrzezone.