31.3.2023 09:59:17 CEST | SmartCraft ASA | Additional regulated information required to be disclosed under the laws of a member state
31 March 2023 – SmartCraft ASA’s Annual General Meeting will be held on April 28th, 2023, at 10:00 CET as a digital meeting without physical attendance.
The notice including agenda for the meeting, power of attorney form and registration form is attached to this disclosure and will be sent to shareholders.
The following documents as well as a link to a digital registration form can be found on our website at https://smartcraft.com/investor-relations/general-meeting/
* Annual Report 2022
* Remuneration Report 2022
* Remuneration guidelines 2023
* Proposal from the Nomination Committee for AGM 2023
The digital meeting will take place as a Microsoft Teams meeting. Further information on the participation is included in the Notice.
Disclosure regulation
This information is considered to be inside information pursuant to the EU Market Abuse Regulation, and is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
The stock exchange announcement was published by the contact person, at the date and time as set out above.
Contacts
Gustav Line, CEO, +47 952 67 104, gustav.line@smartcraft.com
Kjartan Bø, CFO, +47 410 27 000, kjartan.bo@smartcraft.com
About SmartCraft ASA
SmartCraft is the leading Nordic provider of mission-critical SaaS solutions to SME’s in the construction sector. The company’s business model is highly scalable, based on 96% recurring revenue and low churn. The construction sector is among the least digitalized industries and represents a NOK 10bn software market in the Nordics, growing at a double-digit rate. SmartCraft’s solutions help customers to increase their productivity, margins, and resource efficiency.
Attachments
SmartCraft ASA Annual General Meeting notice 2023.pdf
Power of attorney form and registration form English.pdf
Power of attorney form and registration form Norwegian.pdf
