Minutes from Extraordinary General Meeting November 2, 2022

2.11.2022 12:57:56 CET | SmartCraft ASA | Additional regulated information required to be disclosed under the laws of a member state
SmartCraft ASA has today held the Extraordinary General Meeting.
Please find enclosed the minutes from the General Meeting.
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 97% 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 Minutes EOGM 2022.pdf

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