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Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Informationsteknik |
| Industri | Programvara |
10 April 2025 - SmartCraft ASA's Annual General Meeting will be held on 2 May 2025 at 10:00 CEST 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 2024
* Remuneration Report 2024
* Remuneration guidelines 2025
* Proposal from the Nomination Committee for AGM 2025
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.
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 SMEs in the construction sector, increasing their productivity, margins, and resource efficiency. The Group currently has more than 13 400 customers and 270 employees distributed across Norway, Sweden, Finland and UK. SmartCraft was listed on the Oslo Stock Exchange in June 2021.