29.4.2022 12:00:00 CEST | SmartCraft ASA | Additional regulated information
required to be disclosed under the laws of a member state
29 April 2022 - SmartCraft ASA's Annual General Meeting will be held on 20 May
2022 at 14:00 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://smartcraftready.com/investor-relations/corporate-governance/
* Annual Report 2021
* Remuneration Report 2021
* Remuneration guidelines 2022
* Proposal from the Nomination Committee for AGM 2022
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 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.no
* Kjartan Bø, CFO, +47 410 27 000, kjartan.bo@smartcraft.no
ATTACHMENTS
SmartCraft ASA Annual general meeting notice 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847761/1396/1891/SmartCraft%20ASA%20Annu
al%20general%20meeting%20notice%202022.pdf
SmartCraft Power of attorney form and registration form English 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847761/1396/1892/SmartCraft%20Power%20of
%20attorney%20form%20and%20registration%20form%20English%202022.pdf
SmartCraft Power of attorney form and registration form Norwegian 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847761/1396/1893/SmartCraft%20Power%20of
%20attorney%20form%20and%20registration%20form%20Norwegian%202022.pdf