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AB INTER RAO Lietuva Supervisory Board having analysed the Financial Statements for the year 2014 decided to propose the Annual General Meeting of Shareholders to approve them.

07-04-2015


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 7 / 2015
Date of issue: 2015-04-07
Short name of the issuer
AB INTER RAO LIETUVA
Subject
AB INTER RAO Lietuva Supervisory Board having analysed the Financial Statements for the year 2014 decided to propose the Annual General Meeting of Shareholders to approve them.
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 the Meeting of the Supervisory Board was convened on 6 April 2015 in which all appointed members of the Supervisory Board unanimously adopted the following resolutions:

1. Resolution. Analysis of the Audited Annual Financial Statements of the Company for the year 2014 and the Audited Consolidated Annual Financial Statements of the Group for the year 2014;
Resolved: Having analysed the Audited Annual Financial Statements of the Company for the year 2014 and the Audited Consolidated Annual Financial Statements of the Group for the year 2014, to propose the Annual General Meeting of Shareholders to approve them.

2. Resolution. Regarding the Annual Consolidated Report of the Company for the year 2014;
Resolved: Having analysed the Consolidated Annual Report of the Company for the year 2014, to propose the Annual General Meeting of Shareholders to take note of it.

3. Resolution. Analysis of draft decision on distribution of profit (loss) of the Company for the year 2014;
Resolved: Having analysed the proposal of the Board to distribute the profit (loss) of the Company for the year 2014 as provided in the draft distribution of profit (loss), to propose the Annual General Meeting of Shareholders to approve it

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

Nazwa arkusza:


(fullname of the issuer)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
(post code) (city)
(street) (number)
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2015-04-07 Giedrius Balciunas General Director

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