INTERAOLT (IRL): AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board and having analysed the Financial Statements for the year 2016 decided to propose the Annual General Meeting of Shareholders to approve them - raport 5
UNI - EN REPORT No5/2017
AB INTER RAO Lietuva (hereinafter referred to as the Company) announces that the Meeting of the Supervisory Board was convened on 30 March 2017 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 2016 and the Audited Consolidated Annual Financial Statements of the Group for the year 2016;
Resolved: Having analysed the Audited Annual Financial Statements of the Company for the year 2016 and the Audited Consolidated Annual Financial Statements of the Group for the year 2016, to propose the Annual General Meeting of Shareholders to approve them.
2. Resolution. Regarding the Annual Consolidated Report of the Company for the year 2016;
Resolved: Having analysed the Consolidated Annual Report of the Company for the year 2016, 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 2016;
Resolved: Having analysed the proposal of the Board to distribute the profit (loss) of the Company for the year 2016 as provided in the draft distribution of profit (loss), to propose the Annual General Meeting of Shareholders to approve it
4. Resolution. Removal of the Board and appointment of the new members of the Board;
Resolved: to recall all the members of the Board of the Company and to appoint the following persons as the new members of the Board for an office term of 4 years:
- Ms. KARINA TSURKAN;
- Mr. ILNAR MIRSIYAPOV;
- Mr. VIACHESLAV KHODYKIN;
- Mr. VIDAS ČEBATARIŪNAS;
- Mr. GIEDRIUS BALČIŪNAS.
Ms. KARINA TSURKAN
Member of the Management Board, Head of the Trading Division at PJSC Inter RAO
Education:
Bachelor’s degree at the International Independent University of Moldova MBA degree at the University Consortium of Spain (IUP)
Career over the last five years:
2012 – present: Chairman of the Board at INTER RAO Lietuva
2012 – present: Member of the Management Board, Head of the Trading Division at PJSC Inter RAO
2011 – 2012: Head of the Geographic Division "Europe" at JSC INTER RAO UES
Mr. ILNAR MIRSIYAPOV
Member of the Management Board, Head of the Strategy and Investment Division at PJSC Inter RAO
Education:
Ph.D.
Moscow State Institute of International Relations
Almetyevsk State Oil Institute
Kutafin Moscow State Law Academy
Career over the last five years:
2012 – present: Member of the Board at INTER RAO Lietuva
2010 – present: Head of the Strategy and Investment Division at PJSC Inter RAO
Mr. VIACHESLAV KHODYKIN
Deputy Director for Economy of the Financial and Economic Center at PJSC Inter RAO
Education:
Krasnoyarsk Polytechnic Institute
Krasnoyarsk State Technical University
Academy of National Economy under the Government of the Russian Federation
Career over the last five years:
2012- present: Deputy Director for Economy of the Financial and Economic Center at PJSC Inter RAO
Mr. VIDAS ČEBATARIŪNAS
Director of Commerce at INTER RAO Lietuva
Education:
Master of Economic Analysis and Planning awarded by Vilnius University
Career over the last five years:
2012 – present: Chairman of the Management Board at IRL Polska
2012 – present: Chairman of the Management Board at INTER RAO Latvia
2010 – present: Member of the Management Board at INTER RAO Eesti
2010 – 2013: Member of the Management Board at Scaent Baltic
2007 – present: Member of the Management Board at INTER RAO Lietuva
2005 – present: Director of Commerce at INTER RAO Lietuva
Mr. GIEDRIUS BALČIŪNAS
General Director (CEO) at INTER RAO Lietuva
Career over the last five years:
2012 – present: Member of the Management Board at INTER RAO Lietuva
2010 – present: Member of the Management Board at INTER RAO Eesti OÜ
2006 – present: Member of the Management Board at Alproka
2003 – present: General Director (CEO) at INTER RAO Lietuva
Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.
