Väärtpaberi nimi
AB INTER RAO LIETUVA PVA
Väärtpaberi nimi (inglise keeles)
SHS INTER RAO LIETUVA ORD
Sündmuse viide
INFOLT0000000121
Sündmuse tüüp
Üldkoosolek
Menetluse algatamine
05.04.2018
Menetluse lõpetamine
05.04.2018
Nimekirja fikseerimispäev
20.04.2018
Seonduv teade
AB INTER RAO Lietuva eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB INTER RAO Lietuva.
Agenda: 1. Regarding the Consolidated Annual Report of the Company for the year 2017; 2. Approval of the Audited Annual Financial Statements of the Company for the year 2017 and the Audited Consolidated Annual Financial Statements of the Group for the year 2017; 3. Distribution of profit (loss) of the Company for the year 2017; 4. Selection of the audit firm and approval of conditions of payment for audit services;
Koosoleku kuupäev
27.04.2018
