The Management Board JSC HansaMatrix, reg. No. 40003454390, registered address Akmenu iela 72, Ogre, LV5001, Latvia (hereinafter – HansaMatrix) previously informed about convening the shareholders’ extraordinary general meeting at Ziedleju iela 6, Marupe, LV-2167 on May 12, 2023 on at 11:00 (EET) with opportunity for Shareholders to participate the meeting remotely and vote remotely by the means of electronic communication.

The shareholder’s meeting adopted the following decisions:

1.    To approve new wording of the Articles of Association, by expressing the current wording of Clause 6.1. of the Articles of Association: “The Supervisory Council consists of 6 (six) members elected by the General Meeting of Shareholders. Supervisory Council members shall elect from among themselves the Supervisory Council Chairman and one Deputy Chairman of the Supervisory Council”, as follows: “The Supervisory Council consists of 5 (five) members elected by the General Meeting of Shareholders. Supervisory Council members shall elect from among themselves the Supervisory Council Chairman and one Deputy Chairman of the Supervisory Council”.

2.    To revoke current Council members Anders Lennart Borg, Dagnis Dreimanis, Normunds Igolnieks, Aleksis Orlovs, Baiba Anda Rubesa.

3.    To elect new Council members Sandijs Abolins-Abols, Anders Lennart Borg, Dagnis Dreimanis, Juris Parups, Baiba Anda Rubesa.

4.    To assign of Audit committee function to the Company supervising institution – Supervisory Council.

Appendices:

1.Consolidated Articles of Association.

2.Professional experience of Council members.

Contact information for investors and media:
Māris Macijevskis, CFO
Member of the Board, the Financial Director
Telephone: +371 6780 0002
E-mail: invest@hansamatrix.com

http://www.hansamatrix.com

About HansaMatrix

HansaMatrix is a fast-growing, high-technology company offering product design, industrialization and complete manufacturing services in data networking, Internet of Things, industrial and other high added value business sectors.