3.5.2023 14:22:05 CEST | SmartCraft ASA | Additional regulated information required to be disclosed under the laws of a member state
Please find enclosed the minutes of SmartCraft Annual General Meeting held April 28th, 2023.
This is a correction of the minutes published at 12:06 on 28th April 2023 which contained a typo related to Item 13 [BOARD AUTHORIZATIONS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF NEW SHARES]
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
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 AGM minutes 2023 04 28 Correction.pdf
Original release
SmartCraft ASA (SMCRT) – Minutes from Annual General Meeting April 28th, 2023
