ponowny wybór RN - komunikat spółki AB INTER RAO LIETUVA (interaolt) - komunikat ESPI

Komunikat spółki

COMMON REPORT

	POLISH FINANCIAL SUPERVISION AUTHORITY
				UNI - EN REPORT No		14	/	2021
	Date of issue:		2021-03-31
	Short name of the issuer
	AB INTER RAO LIETUVA
	Subject
	AB INTER RAO Lietuva Supervisory Board adopted a decision to re-elect the Board
	Official market - legal basis
	art. 17. 1 MAR.
	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 31 March 2021 in which all appointed members of the Supervisory Board unanimously adopted the following resolutions: Resolution. Appointment of the new members of the Board. Resolved: To elect the following persons as the members of the Board of AB INTER RAO Lietuva for an office term of four years: - Ms. ALEXANDRA PANINA; - Ms. TATIANA ZALTSMAN; - Mr. EVGENY SARYMSAKOV; - Mr. VIDAS ČEBATARI NAS; - Mr. GIEDRIUS BALČI NAS. Ms. ALEXANDRA PANINA Education: Law faculty of Volgograd state University Career over the last five years: 2018- Chair of the Board of AB INTER RAO Lietuva 2018- Member of the Board, Interim Head of the Trading Division, PJSC Inter RAO 2018-2018 Deputy Head of Exports Division, Division Management Block, PJSC Inter RAO 2011-2018 Vice President of Marketing and Sales, LLC INTER RAO Management of Electric Power Plants Ms. TATIANA ZALTSMAN Education: Krasnoyarsk State trade and Economic University, qualification - Economist Krasnoyarsk State Pedagogical University, qualification - English philologist The Academy of National Economy under the Government of the Russian Federation - MBA Career over the last five years: 2018- Member of the Board of AB INTER RAO Lietuva 2018- Member of Revision Commission PJSC Inter RAO 2013- Head of Economic Planning Department PJSC Inter RAO Mr. EVGENY SARYMSAKOV Education: Master s Degree at Moscow State Institute of International Relations, qualification International Law Career over the last five years: 2018- Member of the Board of AB INTER RAO Lietuva 2012- Head of International Law Department of Legal Affairs Unit of PJSC Inter RAO Mr. VIDAS ČEBATARI NAS Education: Master of Economic Analysis and Planning awarded by Vilnius University Career over the last five years: 2012 Chairman of the Board at IRL Polska Sp.z o.o. 2010 Chairman of the Board at INTER RAO Latvia 2010 Member of the Board at INTER RAO Eesti 2007 Member of the Board at INTER RAO Lietuva 2005 Director of Commerce at INTER RAO Lietuva Mr. GIEDRIUS BALČI NAS Career over the last five years: 2012 Member of the Board at INTER RAO Lietuva 2010 Member of the Board at INTER RAO Eesti OÜ 2006 2020 Chairman of the Board at Alproka 2003 Director General (CEO) at INTER RAO Lietuva Legal grounds: Article 17.1 of the EU Regulation on market abuse No 596/2014.
	Annexes
	File				Description

AB INTER RAO LIETUVA

(fullname of the issuer)

AB INTER RAO LIETUVA

Energetyka (ene)

(short name of the issuer)

(sector according to clasification of the WSE in Warsow)

LT-01109

Wilno

(post code)

(city)

A. Tumeno

4

(street)

(number)

+370 524 21 121

+370 524 21 122

(phone number)

(fax)

(e-mail)

(web site)

(NIP)

(REGON)

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2021-03-31	Giedrius Balciunas	Director General (CEO)

Nazwa jednostki:	AB INTER RAO LIETUVA
Nazwa skrócona jednoskti:	AB INTER RAO LIETUVA
Adres:	A. Tumeno 4, LT-01109 Wilno
Telefon:	+370 524 21 121
Fax:	+370 524 21 122