AS HansaMatrix

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This topic contains 19 replies, has 1 voice, and was last updated by  Nauris Treigys 1 year, 2 months ago.

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  • #312855 Reply

    Nauris Treigys
    Keymaster

    During 12 months of 2017 the Company reported record high sales volume 19.683 million EUR. Company’s unaudited consolidated net turnover in Q4 reached 5.126 million EUR, up by 3%; reported EBITDA result was 0.815 million EUR, up by 45% and net profit was 0.333 million EUR, increase by 139% in comparison with period of Q4 2016. During the period of 12 months of 2017 unaudited consolidated net turnover reached 19.683 million EUR, up by 16%; reported EBITDA result was 3.685 million EUR, up by 66% and net profit was 1.527 million EUR, increase by 160% in comparison with 12 months of 2016.
    Riga, 2018-02-27 08:10 CET (GLOBE NEWSWIRE) — During the fourth quarter (“Q4” further in document) of 2017 the Company reported turnover of 5.126 million EUR – increase by 3% in comparison to the same period of 2016. It is well in line with expectations. The 2017 Q4 sales results showed 2% sales volume decrease in comparison with previous quarter – 2017 Q3, reflecting the usual seasonality pattern. During 12 months of 2017 the Company reported sales volume increase by 16% compared to the same period of 2016 and reached record high 19.683 million EUR turnover.

    During 2017 Q4 the Company reported quarterly EBITDA result of 0.815 million EUR and quarterly net profit result of 0.333 million EUR. The reported EBITDA result shows 45% increase in comparison with Q4 2016. The quarterly net profit result for 2017 Q4 demonstrates 139% increase in comparison with Q4. Results represent quarterly EBITDA margin of 15.9% and net profit margin of 6.5%.

    2017 Q4 results are in line with expectations and represent usual seasonality pattern and slight decrease in figures due to traditional holiday season at the end of year. 2017 Q4 net profit result includes positive one off 0.33 million EUR profit correction caused by taxation law change and one off 0.13 million EUR financial cost caused by refinancing of interest bearing debts from Citadele bank to SEB bank.

    During 12 months of 2017 the Company reported record high 12 month EBITDA result of 3.685 million EUR and 12 month net profit result of 1.527 million EUR. The reported EBITDA result shows 66% increase in comparison with 2016 12m period. The net profit results for 2017 12m demonstrate 160% increase in comparison with 2016 12m period. Results represent 12 month EBITDA margin of 18.7% and net profit margin of 7.8%.

    Growing levels of 12 month result margins to large extent shall be attributed to increased market demand and ordered volumes of higher margin products that have been manufactured and sold during 12 months of 2017 as well as increased utilization of recently invested new production capacities in production fulfilment.

    Attachments:
    2018-02-27_Report_12m_NASDAQ_ENG.pdf

    #313034 Reply

    Nauris Treigys
    Keymaster

    The Management Board of JSC “HansaMatrix” (Unified registration No.40003454390, legal address: Akmeņu iela 72, Ogre, LV-5001, Latvia) informs that it convenes Annual General Meeting of shareholders on April 26, 2018 at 10.00 am, at JSC “HansaMatrix” headquarter meeting room located at Ziedleju iela 1, Marupe, LV-2167, Latvia.

    Agenda:

    Approval of report of the Management Board and the Supervisory Council;
    Draft resolution: to approve report of the Management Board and the Supervisory Council on results of Financial year 2017

    Approval of the annual report for the financial year 2017 and release the Management Board from responsibility for financial year 2017;
    Draft resolution: to approve the Audited Consolidated Annual Report of JSC “HansaMatrix” Group and Parent Company for financial year 2017 and to release the Management Board from responsibility for financial year 2017;

    Appointment of the auditor for the financial year 2018 and determination of reward for the auditor.
    Draft resolution:

    to elect “Ernst & Young Baltic” LLC (Unified registration No.40003593454) to be the certified auditor of JSC “HansaMatrix” in 2018;
    To set 25000 EUR (twenty five thousand euro), plus Value Added Tax, as the total remuneration of certified auditor for 2017;
    Taking a decision regarding distribution of financial year 2017 profit;
    Draft resolution:

    to distribute dividends to shareholders in two equal tranches in the total amount of 146350.48 EUR (one hundred forty six thousand three hundred fifty and 48/100 euro) or in amount of 0.08 EUR (eight cents) per share;
    for the first dividend tranche to set and announce May 23, 2018 as Ex-date, to set May 24, 2018, as a record date for dividends and May 25, 2018, as a date of payment of dividends in amount of 73175.24 EUR (seventy three thousand one hundred seventy five and 24/100 euro) or in amount of 0.04 EUR (four cents) per share;
    for the second dividend tranche to set and announce November 13, 2018 as Ex-date, to set November 14, 2018, as a record date for dividends and November 15, 2018, as a date of payment of dividends in amount of 73175.24 EUR (seventy three thousand one hundred seventy five and 24/100 euro) or in amount of 0.04 EUR (four cents) per share;
    Shareholders and their representatives that represent at least 5% of the total number of shares with voting rights can submit draft decisions regarding the issues of the agenda to be discussed on the shareholders meeting until April 12, 2018 at JSC “HansaMatrix” head office located at Ziedleju iela 1, Mārupe, LV-2167, 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 are published with this announcement. Draft resolutions will be available also in Company’s webpage http://www.HansaMatrix.com, as well as at JSC “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 April 18, 2018.

    Registration of participants will take place at the venue on the day of the shareholders’ meeting – on April 26, 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 in Company’s webpage http://www.HansaMatrix.com.

    The Management Board of JSC “HansaMatrix”

    Investor and media contact:

    Attachments:
    2018-03-02_Form_of_power_of_attorney_HMX.docx

    #313485 Reply

    Nauris Treigys
    Keymaster

    According to JSC HansaMatrix year 2018 investment plan, to further develop high tech product manufacturing, the Company has concluded technological equipment delivery agreements and in the first half of 2018 will invest 850 thousand EUR in acquiring technological equipment. Investments will allow JSC HansaMatrix to increase manufacturing capacity as well as to improve productivity of production sites in Ventspils and Pārogre.

    Investments will be financed by utilizing in 4th quarter of 2017 JSC “SEB banka” approved industrial leasing limit in amount of 680 thousand EUR and by JSC HansaMatrix own equity in amount of 170 thousand EUR.

    #314054 Reply

    Nauris Treigys
    Keymaster

    Net turnover of JSC “HansaMatrix” Group in the financial year 2017 was EUR 19.65 million, which is 15.8% more than in the previous financial year 2016. The Group reported operational cash flow EBITDA as EUR 3.660 million, which is 65.2% more and net profit EUR 1.678 million, which is 205% more than respective figures in the previous financial year 2016. Higher EBITDA cash flow and net profit results in 2017 were achieved mostly due to stronger demand for manufacturing of higher added value products.
    Riga, 2018-04-10 12:01 CEST (GLOBE NEWSWIRE) — JSC “HansaMatrix” Group completed the 2017 reporting period with net turnover of EUR 19.65 million, which is 15.8% greater than the EUR 16.96 million reported during the previous period. During the reporting period, the Group reported EBITDA result of EUR 3.660 million, compared to EUR 2.215 million in 2016; the net profit was EUR 1.678 million, compared to EUR 0.551 million in 2016.

    Higher EBITDA cash flow and net profit results in 2017 were achieved mostly due to stronger demand for manufacturing of higher added value products and also due to R&D (research and development) services provided by the Group.

    JSC “HansaMatrix” Parent Company completed the 2017 reporting period with net turnover of EUR 19.48 million, which is 14% greater than the EUR 17.08 million reported during the previous period. During the reporting period, the Parent company reported EBITDA result of EUR 2.444 million, compared to EUR 1.700 million in 2016; net profit was EUR 1.226 million compared to EUR 0.542 million in 2016.

    The majority of JSC “HansaMatrix” business clients are in the Baltic and Nordic countries. The greatest growth was achieved in the Baltic countries and other European Union countries.

    In 2017, the net turnover in the Baltic region grew by 19% in comparison to 2016. This is due to the growing demand from data network infrastructure and other market niche clients in the Baltic region. In other EU countries, a 16% growth reflects the growing demand for data network infrastructure and industrial products. In the Nordic region, the business grew by 1%. In 2017, the Group’s sales in third countries totaled EUR 608 thousand.

    JSC “HansaMatrix” sales focus on four major market segments: data network infrastructure products, the Internet of Things, industrial products, and other.

    The largest market share in 2017 was data network infrastructure accounting for 52% of sales, up by 45% compared to the previous year. The second largest segment is that of industrial products with a 34% share of sales, where the growth was more moderate – up by 10% compared to the previous period. The third largest segment in terms of volume represents all other products with a 9% of the market share and a 38% sales decrease and the Internet of Things with a 6% share, up by 4% compared to 2016.

    During the 12-months of 2017, the JSC “HansaMatrix” invested approximately EUR 2 million in increasing production capacity, research instruments, test systems and development of new products.

    The Management Board of JSC “HansaMatrix” proposes that dividends in the amount of 146 350.48 EUR or EUR 0.08 per share to be distributed to shareholders in two equal tranches, with payment dates May 25, 2018 and November 15, 2018, respectively.

    Attachments:

    JSC “HansaMatrix” Audited Consolidated and Parent Company’s financial reports for the financial year 2017
    Corporate Governance report for financial year 2017
    Investor and media contact:

    Attachments:
    HMX_CGR_2017_EN.pdf
    HMX_Cons_FS_2017_ENG.pdf

    #314338 Reply

    Nauris Treigys
    Keymaster

    Decisions adopted at the JSC “HansaMatrix” Annual General Meeting of shareholders on April 26, 2018
    Riga, 2018-04-26 13:10 CEST (GLOBE NEWSWIRE) — The Management Board of JSC “HansaMatrix” (Unified registration No.40003454390, legal address: Akmeņu iela 72, Ogre, LV-5001, Latvia) informs that Annual General Meeting of shareholders was convened on April 26, 2018 at 10.00 am, at JSC “HansaMatrix” headquarter meeting room located at Ziedleju iela 1, Marupe, LV-2167, Latvia. The shareholder meeting adopted the following decisions:

    To approve report of the Management Board and the Supervisory Council on results of financial year 2017.
    To approve the Audited Consolidated Annual Report of JSC “HansaMatrix” Group with net turnover 19.649 million EUR, net profit 1.678 million EUR and Parent Company for financial year 2017 with net turnover 19.475 million EUR, net profit 1.226 million EUR and to release the Management Board from responsibility for financial year 2017.
    To approve the following regarding the JSC “HansaMatrix” auditors:
    to elect “Ernst & Young Baltic” LLC (Unified registration No.40003593454) to be the certified auditor of JSC “HansaMatrix” in 2018.
    To set 32000 EUR (thirty two thousand euro), plus Value Added Tax, as the total remuneration of certified auditor for 2018.
    To approve the following regarding the year 2017 profit distribution:
    to distribute dividends to shareholders in two equal tranches in the total amount of 146350.48 EUR (one hundred forty six thousand three hundred fifty and 48/100 euro) or in amount of 0.08 EUR (eight cents) per share.
    for the first dividend tranche to set and announce May 23, 2018 as Ex-date, to set May 24, 2018, as a record date for dividends and May 25, 2018, as a date of payment of dividends in amount of 73175.24 EUR (seventy three thousand one hundred seventy five and 24/100 euro) or in amount of 0.04 EUR (four cents) per share.
    for the second dividend tranche to set and announce November 13, 2018 as Ex-date, to set November 14, 2018, as a record date for dividends and November 15, 2018, as a date of payment of dividends in amount of 73175.24 EUR (seventy three thousand one hundred seventy five and 24/100 euro) or in amount of 0.04 EUR (four cents) per share.
    To increase the total year 2018 remuneration budget for Council from 48000 EUR (forty eight thousand euro) to 52000 EUR (fifty two thousand euro).

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