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HansaMatrix Board/Management Information 2018

Jan 22, 2018

2239_rns_2018-01-22_bda0cb28-488c-484a-8b26-32e255a27136.html

Board/Management Information

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Changes in AS HansaMatrix Supervisory Council

On January 18, 2018, AS HansaMatrix Supervisory Council and Board have received resignation of Council Chairman Janis Skutelis.

In the Supervisory Council Janis Skutelis was representing shareholder “FlyCap”.

Supervisory Council will continue to operate with 4 members until February 16, when scheduled Extraordinary Shareholder meeting which will elect new Council.

Investor and media contact:

Māris Macijevskis

Finance director

Phone: (+371) 6780 0002

e-mail: [email protected]

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