INTERAOLT (IRL) komunikat - AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council

AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council

12-08-2013

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		17	/	2013
Date of issue:	2013-08-12
Short name of the issuer
AB INTER RAO LIETUVA
Subject
AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that Alexander Abramkov resigned from his position of a member of the Company‘s Supervisory Council from 9 August 2013. Legal grounds: Article 56 section 1 point 1 in connection with article 56 section 6 of the Polish Act of 29 July 2005 on Public Offering and Conditions governing the Admission of Financial Instruments to Trading on Organized Markets, and on Listed Companies.
Annexes
File			Description

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

(street)

(number)

+370 524 21 121

+370 524 21 122

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2013-08-12	Giedrius Balciunas	General Director

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm

AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council