| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 17 | / | 2013 |
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| 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
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| 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 | |