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Meeting place and time:
April
27, 2017 at 10.00 am, at JSC “HansaMatrix” premise meeting room
located at Akmeņu iela 72, Ogre, LV5001, LATVIA.
Agenda:
- Approval of report of the Board of
Directors and the Supervisory Council;
Draft
resolution: to approve report of the Board of Directors and
the Supervisory Council on results of Financial year
2016
- Approval of the annual report for the financial
year 2016 and release the Board of Directors from responsibility
for financial year 2016;
Draft
resolution: 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;
- Taking a decision regarding distribution of
financial year 2016 profit;
Draft
resolution:
- 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;
- Appointment of the auditor for the financial year
2017 and determination of reward for the auditor.
Draft
resolution:
- 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;
- Revocation of existing and Election of a new
Council members.
Draft
resolution:
- to revoke current Council
members:
- Jānis
Skutelis
- Krišs
Osmanis
- Andris Bērziņš
- Ingrīda Blūma
- Māris
Rambaks
- to elect new Council
members:
- Jānis
Skutelis
- Krišs
Osmanis
- Andris Bērziņš
- Ingrīda Blūma
- Gundars Strautmanis
- To set EUR 48 000. – (forty
eight thousand euros 00 cents) as the total remuneration budget for
Council for 2017;
- Assignment of Audit committee function to a new
Council.
Draft
resolution: 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
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
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