AB INTER RAO LIETUVA - AB INTER RAO Lietuva announces about the resignation of a member of the Su...
AB INTER RAO LIETUVA - AB INTER RAO Lietuva announces about the resignation of a member of the Supervisory Council (17/2013)
12.08.2013 09:54
| 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 |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| | | 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) | | |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
|---|---|---|---|---|---|
| Date | Name | Position / Function | Signature | ||
| 2013-08-12 | Giedrius Balciunas | General Director |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
