Published: 2019-04-29 16:28:05 CEST
HansaMatrix
Decisions of general meeting

Draft resolutions of HansaMatrix Annual General Meeting of shareholders to be held on May 13, 2019

Riga, 2019-04-29 16:28 CEST -- 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.

Agenda:

  1. Approval of report of the Management Board and the Supervisory Council on results of financial year 2018.

Draft resolution: to approve report of the Management Board and the Supervisory Council on results of Financial year 2018.

  1. Approval of the annual report for the financial year 2018.

Draft resolution: to approve the Audited Consolidated Annual Report of HansaMatrix Group and Parent Company for financial year 2018.

  1. Taking a decision regarding distribution of financial year 2018 profit.

Draft resolution:

  • to distribute dividends to shareholders in the total amount of 73175.24 EUR (seventy three thousand one hundred seventy five and 24/100 euro) or in amount of 0.04 EUR (four cents) per share;
  • to set and announce May 29, 2019 as Ex-date, to set May 30, 2019, as a record date for dividends and May 31, 2019, as a date of payment of dividends in amount of 73175.24 EUR (seventy three thousand one hundred seventy five and 24/100 euro) or in amount of 0.04 EUR (four cents) per share.
  1. Appointment of the auditor for the financial year 2019 and determination of reward for the auditor.

Draft resolution:

  • to elect Ernst & Young Baltic (unified registration No.40003593454) to be the certified auditor of HansaMatrix in 2019;
  • to set 38000 EUR (thirty eight thousand euro), plus Value Added Tax, as the total remuneration of certified auditor for 2019;
  1. Taking a decision regarding the total year 2019 remuneration budget for Supervisory Council.

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
Management Board Member, Finance director
Phone: (+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 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.