AB INTER RAO LIETUVA - AB INTER RAO Lietuva Supervisory Board having analysed the Financial State ...

| | | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | 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 | | | | | | | | | |
| | | | | | | | | | | | |
| | | | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | | | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | (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) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY