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AGM Notice 2020.pdf

IRL_notice-on-convocation-og-AGM_for-internet-20200402_ENG.pdf
Preview of AGM Notice 2020
🔗 Source: interrao.lt
📊 Size: 133 KB
📄 Pages: 3 pages
⬇️ Downloads: 235

Summary

The Annual General Meeting of Shareholders of AB INTER RAO Lietuva will be held on 27 April 2020 at 10:00 am in Vilnius, Lithuania. The agenda includes approval of the 2019 annual report, financial statements, and distribution of profit, as well as selection of an audit firm and election of Supervisory Council members. Shareholders can participate and vote in person or by proxy, and due to the COVID-19 pandemic, voting in writing in advance is also possible. The meeting record day is 20 April 2020, and shareholders who own shares at the end of this day can participate and vote.

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Description

The Annual General Meeting of Shareholders of AB INTER RAO Lietuva will be held on 27 April 2020 at 10:00 am in Vilnius, Lithuania.

Technical Information

  • File Format: PDF
  • File Size: 133 KB
  • Pages: 3
  • Language: EN
  • Total Downloads: 235
  • Last Updated: 1 week ago

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