![AS HansaMatrix draft](/news-release/logo/400254/0/400254.jpg?lastModified=12%2F09%2F2016%2022%3A49%3A53&size=2)
AS HansaMatrix draft resolutions of the Extraordinary General Meeting of shareholders to be held on November 30, 2018
November 16, 2018 14:54 ET
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HansaMatrix
Riga, 2018-11-16 20:54 CET (GLOBE NEWSWIRE) --
Meeting place and time:
November 30, 2018 at 10.00 a.m., at JSC “HansaMatrix” (hereinafter – the Company) legal address Akmeņu iela 72,...
![AS “HansaMatrix” lēm](/news-release/logo/400254/0/400254.jpg?lastModified=12%2F09%2F2016%2022%3A49%3A53&size=2)
AS “HansaMatrix” lēmumu projekti ārkārtas akcionāru sapulcei 2018. gada 30. novembrī
November 16, 2018 14:54 ET
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HansaMatrix
Rīga, 2018-11-16 20:54 CET (GLOBE NEWSWIRE) --
Plānotā norises vieta un laiks:
2018. gada 30. novembris, plkst. 10:00 AS ”HansaMatrix” (turpmāk tekstā – Sabiedrība) juridiskajā...
![CORRECTION: Paziņoju](/news-release/logo/400254/0/400254.jpg?lastModified=12%2F09%2F2016%2022%3A49%3A53&size=2)
CORRECTION: Paziņojums par AS HansaMatrix ārkārtas akcionāru sapulces sasaukšanu 2018.gada 30.novembrī
November 16, 2018 14:47 ET
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HansaMatrix
Rīga, 2018-11-16 20:47 CET (GLOBE NEWSWIRE) --
CORRECTION: Tiek mainīta iepriekš izziņotā ārkārtas akcionāru sapulces norises vieta. Akciju sabiedrības „HansaMatrix”, reģ.Nr.40003454390, juridiskā...
![CORRECTION: Notifica](/news-release/logo/400254/0/400254.jpg?lastModified=12%2F09%2F2016%2022%3A49%3A53&size=2)
CORRECTION: Notification on convocation of extraordinary meeting of shareholders of AS HansaMatrix on November 30, 2018
November 16, 2018 14:47 ET
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HansaMatrix
Riga, 2018-11-16 20:47 CET (GLOBE NEWSWIRE) --
CORRECTION: The previously announced convocation place of the extraordinary shareholders' meeting is changed. Board of Directors of AS HansaMatrix...
![Dividend payment ex-](/news-release/logo/400254/0/400254.jpg?lastModified=12%2F09%2F2016%2022%3A49%3A53&size=2)
Dividend payment ex-date of AS “HansaMatrix”
November 09, 2018 02:00 ET
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HansaMatrix
Riga, 2018-11-09 08:00 CET (GLOBE NEWSWIRE) --
AS “HansaMatrix” (HMX1R, ISIN code LV0000101590) will close the list of shareholders for dividend payment on November 14, 2018 at the end of the...
![Par AS “HansaMatrix”](/news-release/logo/400254/0/400254.jpg?lastModified=12%2F09%2F2016%2022%3A49%3A53&size=2)
Par AS “HansaMatrix” akciju dividendēm
November 09, 2018 02:00 ET
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HansaMatrix
Rīga, 2018-11-09 08:00 CET (GLOBE NEWSWIRE) --
2018. gada 14. novembris ir Ieraksta datumus, uz kuru tiks fiksēts AS “HansaMatrix” (HMX1R, ISIN kods LV0000101590) akcionāru saraksts dividenžu...
![Paziņojums par nozīm](/news-release/logo/400254/0/400254.jpg?lastModified=12%2F09%2F2016%2022%3A49%3A53&size=2)
Paziņojums par nozīmīgu līdzdalību
November 05, 2018 08:52 ET
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HansaMatrix
Rīga, 2018-11-05 14:52 CET (GLOBE NEWSWIRE) --
2018.gada 30.oktobrī fondi Swedbank Pension Fund K3 un Swedbank Pension Fund K4, kurus pārvalda Ieguldījumu pārvaldes sabiedrība Swedbank...
![Announcement on qual](/news-release/logo/400254/0/400254.jpg?lastModified=12%2F09%2F2016%2022%3A49%3A53&size=2)
Announcement on qualifying holding
November 05, 2018 08:52 ET
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HansaMatrix
Riga, 2018-11-05 14:52 CET (GLOBE NEWSWIRE) --
On October 30, 2018 Swedbank Pension Fund K3 and Swedbank Pension Fund K4, managed by Swedbank Investeerimisfondid AS acquired major holding in AS...
![Paziņojums par AS Ha](/news-release/logo/400254/0/400254.jpg?lastModified=12%2F09%2F2016%2022%3A49%3A53&size=2)
Paziņojums par AS HansaMatrix ārkārtas akcionāru sapulces sasaukšanu 2018.gada 30.novembrī
October 31, 2018 12:44 ET
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HansaMatrix
Rīga, 2018-10-31 17:44 CET (GLOBE NEWSWIRE) --
Akciju sabiedrības „HansaMatrix”, reģ.Nr.40003454390, juridiskā adrese: Akmeņu iela 72, Ogre, LV-5001, Latvija, valde informē par ārkārtas akcionāru...
![Notification on conv](/news-release/logo/400254/0/400254.jpg?lastModified=12%2F09%2F2016%2022%3A49%3A53&size=2)
Notification on convocation of extraordinary meeting of shareholders of AS HansaMatrix on November 30, 2018
October 31, 2018 12:44 ET
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HansaMatrix
Riga, 2018-10-31 17:44 CET (GLOBE NEWSWIRE) --
Board of Directors of AS HansaMatrix (reg.No.40003454390, legal address: Akmeņu iela 72, Ogre, LV-5001, Latvia) informs that it convenes an...