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” 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: 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: 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-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” 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 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 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 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 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...