Skip to main content
Year archive

HansaMatrix — 2023 filings

All 129 regulatory filings released by HansaMatrix (HMX1R) in 2023, sourced directly from the official regulator.

129 Filings
2023 Period
2023 filings (129)
Filing Released Lang
HansaMatrix valdes zinojums_management board report_2022 ENG.pdf
Investor Presentation
2023-05-31 English
2023-05-23_Padomes zinojums_2002_ENG.pdf
Board/Management Information
2023-05-31 English
Decisions adopted by HansaMatrix Annual General Meeting of Shareholders on May 31, 2023
AGM Information
2023-05-31 English
HansaMatrix valdes zinojums_management board report_2022 ENG.pdf
Investor Presentation
2023-05-31 English
2023-05-23_Padomes zinojums_2002_LV.pdf
AGM Information FY 2022
2023-05-31 Latvian
HansaMatrix kārtējā akcionāru sapulcē 2023.gada 31.maijā pieņemtie lēmumi
AGM Information
2023-05-31 Latvian
Delisting of HansaMatrix shares from Nasdaq Baltic Main List
Delisting Announcement
2023-05-31 English
HansaMatrix izslēdz akcijas no Nasdaq Baltijas oficiāla saraksta
Delisting Announcement
2023-05-31 Latvian
2023-05-17 Balsojuma veidlapa_Voting form.docx
Proxy Solicitation & Information Statement
2023-05-17 Latvian
AS HansaMatrix kārtējās akcionāru sapulces 2023. gada 31. maijā lēmumu projekti
AGM Information
2023-05-17 Latvian
2023-05-17 Balsojuma veidlapa_Voting form.docx
Proxy Solicitation & Information Statement
2023-05-17 Latvian
Draft resolutions of AS HansaMatrix Annual General Meeting of Shareholders to be held on May 31, 2023
AGM Information
2023-05-17 English
Appendix 2_ 2023-04-28 Padomes pieredze ENG.pdf
Board/Management Information
2023-05-12 English
2023-05-12 Articles_Statuti.pdf
AGM Information
2023-05-12 Latvian
Decisions adopted by HansaMatrix Extraordinary General Meeting of Shareholders on May 12, 2023
AGM Information
2023-05-12 English
2023-05-12 Articles_Statuti.pdf
AGM Information
2023-05-12 Latvian
Pielikums 2 _ 2023-04-28 Padomes pieredze LVL.pdf
Board/Management Information
2023-05-12 Latvian
HansaMatrix ārkārtas akcionāru sapulcē 2023.gada 12.maijā pieņemtie lēmumi
AGM Information
2023-05-12 Latvian
HM report Q1 2023 Nasdaq EN 2023-05-10.pdf
Interim / Quarterly Report Q1 2023
2023-05-10 English
HansaMatrix Consolidated Interim Financial Report for the first quarter of 2023
Earnings Release Q1 2023
2023-05-10 English
HM report Q1 2023 Nasdaq LV 2023-05-10.pdf
Interim / Quarterly Report Q1 2023
2023-05-10 Latvian
HansaMatrix konsolidētais starpperioda finanšu pārskats par 2023. gada 1. ceturksni
Earnings Release Q1 2023
2023-05-10 Latvian
HansaMatrix Q1 2023 financial report publishing date change
Report Publication Announcement
2023-05-09 English
HansaMatrix 2023.gada 1.ceturkšņa finanšu pārskata publicēšanas datuma maiņa
Report Publication Announcement
2023-05-09 Latvian
2023.04.07. SIA Emsco - SO prospekts ID 845799.pdf
Transaction in Own Shares
2023-05-08 Latvian
Bank of Latvia allows SIA Emsco to organize the final takeover bid for AS “HansaMatrix” shares
M&A Activity
2023-05-08 English
2023.04.07. SIA Emsco - SO prospekts ID 845799.pdf
Transaction in Own Shares
2023-05-08 Latvian
Latvijas Banka nolemj atļaut SIA Emsco veikt izteikt AS “HansaMatrix” akciju atpirkšanas piedāvājumu
M&A Activity
2023-05-08 Latvian
2023-04-28 HansaMatrix 2022 annual report ENG.pdf
Annual Report FY 2022
2023-04-30 English
2023-04-28 HansaMatrix 2022 Corporate governance report.pdf
Governance Information
2023-04-30 English
2023-04-28 HansaMatrix 2022 Remuneration report ENG.pdf
Remuneration Information
2023-04-30 English
Translation of Hansamatrix Audit report on IFRS Financial Statements 2022 signed.pdf
Audit Report / Information FY 2022
2023-04-30 English
HansaMatrix audited consolidated and parent company Financial report for year 2022
Earnings Release FY 2022
2023-04-30 English
ashansamatrix-2022-12-31-lv.zip
Annual Report (ESEF) FY 2022
2023-04-30 Latvian
2022-04-28 HansaMatrix 2022 annual report LVL.pdf
Annual Report FY 2022
2023-04-30 Latvian
2023-04-28 HansaMatrix 2022 Atalgojuma zinojums LVL.pdf
Remuneration Information
2023-04-30 Latvian
Hansamatrix Audit report 2022 LV signed.pdf
Audit Report / Information FY 2022
2023-04-30 Latvian
2023-04-28 HansaMatrix 2022 Korporativas parvaldibas zinojums.pdf
Governance Information
2023-04-30 Latvian
HansaMatrix auditētais konsolidētais un koncerna mātes sabiedrības finanšu pārskats par 2022.gadu
Earnings Release FY 2022
2023-04-30 Latvian
Pielikums 2_Pilnvarojuma veidlapa.docx
AGM Information
2023-04-28 Latvian
Pielikums 1_ Pieteiksanas veidlapa dalibai sapulcei klatiene vai attalinati LVL.docx
AGM Information
2023-04-28 English
Paziņojums par AS HansaMatrix kārtējās akcionāru sapulces sasaukšanu 2023. gada 31. maijā
AGM Information
2023-04-28 Latvian
Appendix 2_Form of power of attorney.docx
Proxy Solicitation & Information Statement
2023-04-28 English
Appendix 1_Application for shareholders meeting in person or remotely ENG.docx
AGM Information
2023-04-28 English
Notification on convocation of annual general meeting of shareholders of AS HansaMatrix on May 31, 2023
AGM Information
2023-04-28 English
Pielikums Nr.3 _ Appendix 3 _ 2023-04-28 Balsojuma veidlapa_Voting form.docx
Proxy Solicitation & Information Statement
2023-04-28 Latvian
Appendix 2_ 2023-04-28 Padomes pieredze ENG.pdf
Board/Management Information
2023-04-28 English
Pielikums 1_Appendix 1_ 2023-04-12 Articles_Statuti_DRAFT_PROJEKTS.pdf
Governance Information
2023-04-28 Latvian
Draft resolutions of AS HansaMatrix Extraordinary General Meeting of Shareholders to be held on May 12, 2023
AGM Information
2023-04-28 English
Pielikums Nr.3 _ Appendix 3 _ 2023-04-28 Balsojuma veidlapa_Voting form.docx
Proxy Solicitation & Information Statement
2023-04-28 Latvian
Pielikums 2 _ 2023-04-28 Padomes pieredze LVL.pdf
Board/Management Information
2023-04-28 Latvian
Pielikums 1_Appendix 1_ 2023-04-12 Articles_Statuti_DRAFT_PROJEKTS.pdf
Governance Information
2023-04-28 Latvian
AS HansaMatrix ārkārtas akcionāru sapulces 2023. gada 12. maijā lēmumu projekti
AGM Information
2023-04-28 Latvian
2023.04.12. pazinojums par lidzdalibas iegusanu ID 846481.pdf
Major Shareholding Notification
2023-04-13 Latvian
Pazinojums par nozimigas lidzdalibas zaudesanu_FlyCap_HM_Signed.pdf
Major Shareholding Notification
2023-04-13 Latvian
On Transactions with HansaMatrix shares
Declaration of Voting Results & Voting Rights Announcements
2023-04-13 English
2023.04.12. pazinojums par lidzdalibas iegusanu ID 846481.pdf
Major Shareholding Notification
2023-04-13 Latvian
Pazinojums par nozimigas lidzdalibas zaudesanu_FlyCap_HM_Signed.pdf
Major Shareholding Notification
2023-04-13 Latvian
Par darījumiem ar HansaMatrix akcijām
Director's Dealing
2023-04-13 Latvian
Pielikums 3_Appendix 3_ 2023-04-12 Articles_Statuti_DRAFT_PROJEKTS.docx
AGM Information
2023-04-12 Latvian
Appendix 1_Application for shareholders meeting in person or remotely ENG.docx
Proxy Solicitation & Information Statement
2023-04-12 English
Appendix 2_Form of power of attorney.docx
Proxy Solicitation & Information Statement
2023-04-12 English
Notification on convocation of extraordinary general meeting of shareholders of AS HansaMatrix on May 12, 2023
AGM Information
2023-04-12 English
Pielikums 3_Appendix 3_ 2023-04-12 Articles_Statuti_DRAFT_PROJEKTS.docx
AGM Information
2023-04-12 Latvian
Pielikums 1_ Pieteiksanas veidlapa dalibai sapulcei klatiene vai attalinati LVL.docx
AGM Information
2023-04-12 English
Pielikums 2_Pilnvarojuma veidlapa.docx
AGM Information
2023-04-12 Latvian
Paziņojums par AS HansaMatrix ārkārtas akcionāru sapulces sasaukšanu 2023. gada 12. maijā
AGM Information
2023-04-12 Latvian
HM11042023.pdf
Major Shareholding Notification
2023-04-12 Latvian
2023-04-12_Parvalditaju darijumi_pazinojums.pdf
Director's Dealing
2023-04-12 Latvian
On Transactions with HansaMatrix shares
Director's Dealing
2023-04-12 English
2023-04-12_Parvalditaju darijumi_pazinojums.pdf
Director's Dealing
2023-04-12 Latvian
HM11042023.pdf
Major Shareholding Notification
2023-04-12 Latvian
Par darījumiem ar HansaMatrix akcijām
Director's Dealing
2023-04-12 Latvian
ZGI-4_pazinojums_par_nozimigas_lidzdalibas_zaudesanu.pdf
Major Shareholding Notification
2023-04-06 Latvian
On Transactions with HansaMatrix shares
Transaction in Own Shares
2023-04-06 English
ZGI-4_pazinojums_par_nozimigas_lidzdalibas_zaudesanu.pdf
Major Shareholding Notification
2023-04-06 Latvian
Par darījumiem ar HansaMatrix akcijām
Director's Dealing
2023-04-06 Latvian
P1 Hansamatrix 03.04.2023.pdf
Major Shareholding Notification
2023-04-04 Latvian
On transactions with HansaMatrix shares
Major Shareholding Notification
2023-04-04 English
P1 Hansamatrix 03.04.2023.pdf
Major Shareholding Notification
2023-04-04 Latvian
Par darījumiem ar HansaMatrix akcijām
Director's Dealing
2023-04-04 Latvian
2023.04.03. SIA Emsco - zinojums - piedavajuma rezultati.pdf
M&A Activity
2023-04-03 Latvian
On the results of voluntary takeover bid for AS “HansaMatrix” shares - announcement by SIA Emsco
M&A Activity
2023-04-03 English
2023.04.03. SIA Emsco - zinojums - piedavajuma rezultati.pdf
M&A Activity
2023-04-03 Latvian
Par AS “HansaMatrix” brīvprātīgās akciju atpirkšanas rezultātiem - SIA Emsco ziņojums
Transaction in Own Shares
2023-04-03 Latvian
Restructuring operations of SIA EUROLCDS, a subsidiary of HansaMatrix's associate company SIA Lightspace Technologies
Legal Proceedings Report
2023-03-28 English
HansaMatrix asociētā uzņēmuma SIA Lightspace Technologies meitas sabiedrības SIA EUROLCDS darbības restrukturizācija
Legal Proceedings Report
2023-03-28 Latvian
Financial calendar of HansaMatrix for Financial Year 2023
Regulatory Filings
2023-03-20 English
HansaMatrix 2023.gada finanšu kalendārs
Report Publication Announcement
2023-03-20 Latvian
Management Board of HansaMatrix opinion on the voluntary takeover bid for HansaMatrix shares
M&A Activity
2023-03-16 English
HansaMatrix valdes viedoklis par brīvprātīgo akciju atpirkšanas piedāvājumu
Regulatory Filings
2023-03-16 Latvian
SIA_Emsco_prospekts EN translation.pdf
M&A Activity
2023-03-02 English
SIA_Emsco_prospekts EST translation.pdf
M&A Activity
2023-03-02 Estonian
Bank of Latvia allows SIA Emsco to announce voluntary takeover bid for HansaMatrix shares
M&A Activity
2023-03-02 English
SIA_Emsco_prospekts.pdf
Transaction in Own Shares
2023-03-02 Latvian
Latvijas Banka atļauj SIA Emsco izteikt brīvprātīgo HansaMatrix akciju atpirkšanas piedāvājumu
M&A Activity
2023-03-02 Latvian
2023-02-21_HansaMatrix_webinar_EN_Q4_12m_2022.pdf
Investor Presentation
2023-02-21 English
Recording of fourth quarter and 12 months 2022 webinar
Call Transcript
2023-02-21 English
2023-02-21_HansaMatrix_webinar_EN_Q4_12m_2022.pdf
Investor Presentation
2023-02-21 English
2022. gada 4.ceturkšņa un 12 mēnešu rezultātu virtuālās konferences ieraksts
Regulatory Filings
2023-02-21 Latvian
Additional information about HansaMatrix voluntary takeover bid
M&A Activity
2023-02-20 English
Papildus informācija par HansaMatrix akciju brīvprātīgo atpirkšanas piedāvājumu
Delisting Announcement
2023-02-20 Latvian
“Par AS “HansaMatrix” akciju brīvprātīgo atpirkšanas piedāvājumu
M&A Activity
2023-02-17 Latvian
HansaMatrix invites to join Q4 and 12 months 2022 webinar of the Company
Report Publication Announcement
2023-02-17 English
HansaMatrix aicina uz sabiedrības 2022. gada 4. ceturkšņa un 12 mēnešu rezultātu virtuālo konferenci
Regulatory Filings
2023-02-17 Latvian
HM report Q4 and 12m 2022 Nasdaq EN 2023-02-13.pdf
Interim / Quarterly Report Q4 2022
2023-02-13 English
HansaMatrix Consolidated Interim Financial Report for the fourth quarter and 12 months of 2022
Interim / Quarterly Report Q4 2022
2023-02-13 English
HM report Q4 and 12m 2022 Nasdaq LV 2023-02-13.pdf
Interim / Quarterly Report Q4 2022
2023-02-13 Latvian
HansaMatrix konsolidētais starpperioda finanšu pārskats par 2022. gada 4. ceturksni un 12 mēnešiem
Earnings Release Q4 2022
2023-02-13 Latvian
Notification on the increase of share capital of HansaMatrix
Share Issue/Capital Change
2023-02-09 English
Paziņojums par HansaMatrix pamatkapitāla palielināšanu
Share Issue/Capital Change
2023-02-09 Latvian
2_2023-01-19_HansaMatrix_Regulations on the issuance of employee stock options ENG.pdf
Remuneration Information
2023-01-19 English
1_2023-01-19_HansaMatrix_PK_palielinasanas noteikumi_SH capital increase regulations_LV_EN.pdf
Capital/Financing Update
2023-01-19 Latvian
Decisions adopted by HansaMatrix Extraordinary General Meeting of Shareholders on January 19, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-01-19 English
2_2023-01-19 AS HansaMatrix Akciju opciju izlaisanas noteikumi LVL.pdf
Capital/Financing Update
2023-01-19 Latvian
1_2023-01-19_HansaMatrix_PK_palielinasanas noteikumi_SH capital increase regulations_LV_EN.pdf
Capital/Financing Update
2023-01-19 Latvian
HansaMatrix ārkārtas akcionāru sapulcē 2023.gada 19.janvārī pieņemtie lēmumi
Declaration of Voting Results & Voting Rights Announcements
2023-01-19 Latvian
HansaMatrix revenue grows by 61.3% in Q4 2022
Earnings Release Q4 2022
2023-01-17 English
HansaMatrix ieņēmumi 2022. gada 4.ceturksnī pieaug par 61,3%
Earnings Release Q4 2022
2023-01-17 Latvian
3_2023-01-19_HansaMatrix_Regulations on the issuance of employee stock options ENG.pdf
Share Issue/Capital Change
2023-01-05 English
2_2023-01-19_HansaMatrix_PK_palielinasanas noteikumi_SH capital increase regulations_LV_EN.pdf
Capital/Financing Update
2023-01-05 Latvian
1_2023-01-19 Balsojuma veidlapa_Voting form LVL_ENG.docx
Proxy Solicitation & Information Statement
2023-01-05 Latvian
Draft resolutions of HansaMatrix Extraordinary General Meeting of Shareholders to be held on January 19, 2023
AGM Information
2023-01-05 English
3_2023-01-19 AS HansaMatrix Akciju opciju izlaisanas noteikumi LVL.pdf
Share Issue/Capital Change
2023-01-05 Latvian
2_2023-01-19_HansaMatrix_PK_palielinasanas noteikumi_SH capital increase regulations_LV_EN.pdf
Capital/Financing Update
2023-01-05 Latvian
1_2023-01-19 Balsojuma veidlapa_Voting form LVL_ENG.docx
Proxy Solicitation & Information Statement
2023-01-05 Latvian
HansaMatrix ārkārtas akcionāru sapulces 2023. gada 19. janvārī lēmumu projekti
AGM Information
2023-01-05 Latvian
SEB approves financing for HansaMatrix in amount of 5.92 million EUR
Capital/Financing Update
2023-01-04 English
SEB apstiprina finansējumu HansaMatrix 5,92 miljonu EUR apmērā
Capital/Financing Update
2023-01-04 Latvian