|Emitents||HansaMatrix Akciju sabiedrība (529900S1YDO0MHC8K318)|
|Veids||2.2. Iekšējā informācija|
The Management Board of AS “HansaMatrix” reg. No.40003454390, registered address Akmenu iela 72, Ogre, LV5001, Latvia (hereinafter – HansaMatrix or the Company) previously informed about convening the shareholders’ extraordinary general meeting at Ziedleju iela 6, Marupe, LV-2167 on January 19, 2023 at 11:00 with opportunity for Shareholders to participate the meeting remotely and vote remotely by the means of electronic communication.
1. Approval of increase of available option number in personnel stock option plan and approval of amendments to the Regulation on the issuance of employee stock options and to the related Regulation of conditional share capital increase.
To speed up the course of the meeting and to make the counting of votes easier, the Management Board of the Company calls the shareholders to use their rights to vote in written before the shareholders’ meeting by the Voting form (attached to this announcement), which must be signed by a safe electronic signature and sent to the Company by e-mail to the address email@example.com or sent by registered mail to the Company’s office at Ziedleju iela 6, Marupe, LV-2167.
Such a vote will be counted, if received by the end of the day of January 18, 2023. Shareholders voting in this form shall be deemed as participating in the shareholders’ meeting. If a shareholder has voted before the meeting, it does not prevent him/her to participate the meeting in person at the site or to join the meeting remotely, and to participate in voting. In such case, the shareholder’s vote submitted previously shall be cancelled, and the vote submitted during the meeting shall be taken into account.
Contact information for investors and media:
Māris Macijevskis, CFO
Member of the Board, the Financial Director
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.