AS HansaMatrix

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This topic contains 3 replies, has 1 voice, and was last updated by  Nauris Treigys 5 days, 4 hours ago.

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  • #310709 Reply

    Nauris Treigys
    Keymaster

    During the period of Q3 of the year 2017 HansaMatrix achieved record high results. Company’s unaudited consolidated net turnover in Q3 reached 5.222 million EUR, up by 15%; reported EBITDA result was 1.123 million EUR, up by 54% and net profit was 0.533 million EUR increased by 73% in comparison with period of Q3 2016. During the period of 9 months of 2017 unaudited consolidated net turnover reached 14.557 million EUR, up by 22%; reported EBITDA result was 2.870 million EUR, up by 74% and net profit was 1.194 million EUR, increase by 167% in comparison with 9 months of 2016.

    Riga, 2017-11-28 08:15 CET (GLOBE NEWSWIRE) — During the third quarter (“Q3” further in document) of 2017 the Company reported record high turnover of 5.222 million EUR – increase by 15% in comparison to the same period of 2016. It is well in line with expectations. The 2017 Q3 sales results showed 8% sales volume increase in comparison with previous quarter – 2017 Q2 what reflects usual seasonality pattern.

    During 9 months (“9m” or “M9” further in the document) of 2017 the Company reported sales volume increase by 22% compared to the same period of 2016 and reached 14.557 million EUR.

    During 2017 Q3 the Company reported record high quarterly EBITDA result of 1.123 million EUR and quarterly net profit result of 0.533 million EUR. The reported EBITDA result shows 54% increase in comparison with Q3 2016 and 44% increase from previous quarter of 2017 Q2. The quarterly net profit results for 2017 Q3 demonstrate 73% increase in comparison with Q3 2016 and 114% increase from previous – Q2 2017. Results represent quarterly EBITDA margin of 21.5% and net profit margin of 10.2%.

    During 9 months of 2017 the Company reported record high 9 month EBITDA result of 2.870 million EUR and 9 month net profit result of 1.194 million EUR. The reported EBITDA result shows 74% increase in comparison with 2016 9m period. The net profit results for 2017 9m demonstrate 167% increase in comparison with 2016 9m period. Results represent 9 month EBITDA margin of 19.7% and net profit margin of 8.2%.

    Increasing levels of 2017 Q3 and 9 month result margins to large extent can be explained of increased market demand for higher margin products that have been manufactured and sold during Q3 and 9 months of 2017 as well as increased utilization of recently invested new production capacities in production fulfilment.

    During TTM (Trailing Twelve Months) 12 month period which started on October 1, 2016 and finished on September 30, 2017, the Company reported sales revenue result of 19.553 million EUR, increase of 4% and EBITDA result of 3.431 million EUR, increase by 13% in comparison with 12 month period ending on June 30, 2017. EBITDA margin for TTM 12 month period is reported 17.5% and net profit margin for the same period is reported 6.8%.
    Attachments:
    2017-11-28_Report_9m_NASDAQ_ENG.pdf

    #311987 Reply

    Nauris Treigys
    Keymaster

    On January 9, 2018 shareholder “Komandītsabiedrība “FLYCAP INVESTMENT FUND I AIF”” sold 120 000 (6.56%) shares of AS “HansaMatrix” (HMX1R) at a price of EUR 6.55 per share.

    The seller is deemed an insider under EU legal acts and local securities law. In relation to this transaction share price the HansaMatrix confirms that there are no any changing circumstances in the Company’s operations or financials which would require a stock exchange news release to be made.

    As a result of the transaction the free float of AS HansaMatrix will increase.

    Additional information available in the document (in Latvian language) attached.
    Attachments:
    2018-01-10_JS_pazinojums.pdf

    #311988 Reply

    Nauris Treigys
    Keymaster

    On January 9, 2018 shareholder “Komandītsabiedrība “FLYCAP INVESTMENT FUND I AIF”” sold 120 000 (6.56%) shares of AS “HansaMatrix” (HMX1R) at a price of EUR 6.55 per share.

    As a result of the transaction the qualifying holding of the shareholder in AS “HansaMatrix” has decreased to 283 933 shares or 15.52%.

    Additional information available in the document (in Latvian language) attached.
    Attachments:
    Nozimigas_lidzdalibas_pazinojums_FlyCap_Fonds_Emitentam.pdf

    #312023 Reply

    Nauris Treigys
    Keymaster

    The Board of Directors of HansaMatrix AS (Reg.No.40003454390, legal address: Akmeņu iela 72, Ogre, LV-5001, Latvia) informs that it convenes an extraordinary shareholder’s meeting on February 16, 2018 at 10.00 am, at “HansaMatrix” JSC headquarter meeting room located at Ziedleju iela 1, Marupe, LV2167, LATVIA.

    Agenda:

    Revocation of existing and Election of a new Council members.
    Revocation of existing and Election of a new Management Board members.
    Approval of the Employee stock option plan
    Shareholders and their representatives that represent at least 5% of shares can submit draft decisions regarding the issues of the agenda to be discussed on the shareholders meeting until January 22, 2018 at HansaMatrix head office located at Ziedleju iela 1, Mārupe, LV2167, Latvia every working day from 9.00 am to 5.00 pm

    Draft resolutions on the issues of the agenda to be discussed on the shareholders meeting will be published on January 31, 2018. Draft resolutions will be available also on company’s webpage http://www.HansaMatrix.com, as well as at HansaMatrix head office located at Ziedleju iela 1, Mārupe, LV2167, Latvia every working day from 9.00 a.m. to 5.00 p.m.

    Total number of shares with a right to vote amounts to 1,829,381 (one million eight hundred twenty nine thousand three hundred eighty one).

    Shareholders can participate personally or delegate a representative.

    Only persons or entities which are shareholders on the date of record will be entitled to participate in the shareholders’ meeting. The date of record is end of the day of February 7, 2018.

    Registration of participants will take place at the venue on the day of the shareholders’ meeting – on February 16, 2018 from 9.30 am until 10.00 am

    Shareholders at the registration have to present passport or other identification document. Representatives of shareholders at the registration have to show a power of attorney witnessed by a notary or a power of attorney legally equal to that and passport or other verifying document. The template of the power of attorney is attached to this notification and also available on company’s webpage http://www.HansaMatrix.com.
    Attachments:
    2018-01-15_Form_of_power_of_attorney_HMX.docx

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