Emitents | HansaMatrix Akciju sabiedrība (529900S1YDO0MHC8K318) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2017-04-28 09:54:59 |
Versijas komentārs | |
Teksts |
The following
decisions were adopted at Annual General Meeting of JSC
“HansaMatrix” shareholders on April 27,
2017:
1. To approve report
of the Board of Directors and the Supervisory Council on results of
Financial year 2016
2. To approve the
Audited Consolidated Annual Report of JSC “HansaMatrix” Group and
Parent Company for financial year 2016 and to release the
Management Board from responsibility for financial year
2016;
3. To adopt the
decisions regarding distribution of financial year 2016
profit:
4. To adopt the
decisions regarding auditor:
5. To adopt the
decisions regarding Council:
6. To Assign of
Audit committee function to supervising institution –
Council;
Investor and media
contact:
Zanda Lapāne
About AS
HansaMatrix HansaMatrix is a fast-growing, high-technology company offering product design, industrialization and complete manufacturing services in data networking, Internet of Things, industrial segments and other services to high added value business segments. In addition to complete manufacturing services of OEM products, the company offers an ODM business model to both start-up and established companies that seek product development partnerships. |
Pielikumi |
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