HansaMatrix — AGM Information 2017

Apr 28, 2017

Desisions adopted at the JSC “HansaMatrix” Annual General Meeting of shareholders on April 27, 2017

The following decisions were adopted at Annual General Meeting of JSC “HansaMatrix” shareholders on April 27, 2017:

1. To approve report of the Board of Directors and the Supervisory Council on results of Financial year 2016

2. To approve the Audited Consolidated Annual Report of JSC “HansaMatrix” Group and Parent Company for financial year 2016 and to release the Management Board from responsibility for financial year 2016;

3. To adopt the decisions regarding distribution of financial year 2016 profit:

NaN. - to distribute dividends at the amount of EUR 54 881.43 (fifty four thousand eight hundred eighty one euro and 43/100) or EUR 0.03 per share to shareholders;
- to set May 18, 2017, as a record date for dividends and May 25, 2017, as a date of payment of dividends; 

4. To adopt the decisions regarding auditor:

NaN. - to elect SIA “Ernst & Young Baltic” (Reg.No. 40003593454) to be the certified auditor of JSC “HansaMatrix” in 2017; 
- to set EUR 22 389. – (twenty two thousand three hundred eighty nine euros 00 cents) as the total remuneration of certified auditor for 2017;

5. To adopt the decisions regarding Council:

NaN. - to revoke current Council members: Jānis Skutelis; Krišs Osmanis; Andris Bērziņš; Ingrīda Blūma; Māris Rambaks
- to elect new Council members: Jānis Skutelis - elected with 100% vote; Krišs Osmanis - elected with 100% vote; Andris Bērziņš - elected with 100% vote; Ingrīda Blūma - elected with 100% vote; Gundars Strautmanis - elected with 100% vote.
- to set EUR 48 000. – (forty eight thousand euros 00 cents) as the total remuneration budget for Council for 2017;

6. To Assign of Audit committee function to supervising institution – Council;

Investor and media contact:

Zanda Lapāne

Assistant to the CEO

Phone: (+371) 6780 0002

e-mail: invest@hansamatrix.com

http://www.hansamatrix.com

About AS 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.