Main details

Issuer name
AB INTER RAO Lietuva
Registration code
126119913
ISIN code
LT0000128621
Name of instrument
AB INTER RAO LIETUVA PVA
Name of instrument (in english)
SHS INTER RAO LIETUVA ORD
Instrument type
Equities
Event reference
INFOLT0000000121
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 5, 2018
End date of processing
Apr 5, 2018
Record date
Apr 20, 2018
Relevant notice
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;
Date of meeting
Apr 27, 2018
Event ID
32492
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