Issuer name
Issuer reg number
40003454390
Action type
Meeting
Status
Finished
Start date of processing
-
End date of processing
May 22, 2017
Action ID
29670

Components

1.
Issuer name
AS "HansaMatrix"
Date of general meeting
Apr 27, 2017
Record date
Apr 19, 2017
Place of general meeting
at JSC “HansaMatrix” premise meeting room located at Akmeņu iela 72, Ogre, LV5001, LATVIA.
Relevant exchange notice
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=768527&messageId=965158