|Emitents||HansaMatrix Akciju sabiedrība (529900S1YDO0MHC8K318)|
|Veids||2.2. Iekšējā informācija|
The Management Board of HansaMatrix (Unified registration No.40003454390, legal address: Akmeņu iela 72, Ogre, LV-5001, Latvia) informs that Extraordinary General Meeting of shareholders was convened on October 29, 2019 at 10.00 am, at HansaMatrix headquarter meeting room located at Ziedleju iela 1, Marupe, LV-2167, Latvia. The shareholder meeting adopted the following decisions:
The shareholder meeting approved Amendments to the Articles of Association and approved consolidated version of the Articles of Association are in the attachment to this announcement.
The shareholder meeting approved remuneration policy of the Board of Directors and the Supervisory Council is attached as separate document to this annoucement.
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.