|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 Annual General Meeting of shareholders was convened on May 22, 2020 at 15:00 EEST, at HansaMatrix headquarter meeting room located at Ziedleju iela 1, Marupe, LV-2167, Latvia, with opportunity for the shareholders to participate via remote channels. The shareholder meeting adopted the following decisions:
The report of the Management Board on results of the Company of financial year 2019 is added as attachment to this news release.
The approved Management Board and Supervisory Council remuneration policy is added as attachment to this news release.
Investor and media contact:
Māris Macijevskis, CFA
Member of the Management Board, finance director Phone: (+371) 6780 0002
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.
HM_AGM_presentation_2020-05-22.pdf (1073.34 kB)