|Emitents||HansaMatrix Akciju sabiedrība (529900S1YDO0MHC8K318)|
|Veids||2.2. Iekšējā informācija|
The Board of Directors of HansaMatrix, unified registration No.40003454390, legal address: Akmeņu iela 72, Ogre, LV-5001, Latvia, previously informed about convening the Annual General Meeting of shareholders on May 13, 2019 at 10.00 am, at HansaMatrix headquarter meeting room located at Ziedleju iela 1, Marupe, LV-2167, Latvia.
Draft resolution: to approve report of the Management Board and the Supervisory Council on results of Financial year 2018.
Draft resolution: to approve the Audited Consolidated Annual Report of HansaMatrix Group and Parent Company for financial year 2018.
Draft resolution: to set the total year 2019 remuneration budget for Council in amount of 60000 EUR (sixty thousand euro).
Investor and media contact:
Māris Macijevskis, CFA
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.