INTERAOLT (IRL): AB INTER RAO Lietuva Board appointed Alexandra Panina to the position of the Chairman of the Board - raport 15
UNI - EN REPORT No
15
/
2018
UNI - EN REPORT No15/2018
AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Board was convened on 6 July 2018 in which all appointed members of the Board unanimously adopted the following resolutions:
1. Resolution. Appointment of the Chairman of the Board;
Resolved: to appoint Alexandra Panina, the member of the Board, to the position of the Chairman of the Board of the Company.
ALEXANDRA PANINA
Education:
Law faculty of Volgograd state University
Career over the last five years:
2011- present: Vice President of Marketing and Sales, LLC INTER RAO — Management of Electric Power Plants
Legal grounds: Article 17 of the EU Regulation on market abuse No 596/2014