11.10.2022 08:00:01 CEST | SmartCraft ASA | Additional regulated information
required to be disclosed under the laws of a member state
11 October 2022 - The Board of Directors of SmartCraft ASA will hold an
Extraordinary General Meeting to grant authorization to acquire own shares
equivalent to 5 percent of share capital.
The general meeting will be held as a digital event on 2 November 2022 at 10:00
(CET). The digital meeting will take place as a Microsoft Teams meeting. Further
information on the participation is included in the Notice.
Please find notice including attendance and proxy forms and appendices enclosed
hereto. The notice and documents to be processed at the general meeting are also
available at https://smartcraft.com/investor-relations/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
* Gustav Line, CEO, +47 952 67 104, gustav.line@smartcraft.com
* Kjartan Bø, CFO, +47 410 27 000, kjartan.bo@smartcraft.com
ATTACHMENTS
Notice of Extraordinary General Meeting 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847761/1800/2433/Notice%20of%20Extraordi
nary%20General%20Meeting%202022.pdf
EGM 2022 Power of attorney form and registration form_Norwegian.pdf -
https://kommunikasjon.ntb.no/ir-files/17847761/1800/2435/EGM%202022%20Power%20of
%20attorney%20form%20and%20registration%20form_Norwegian.pdf
EGM 2022 Power of attorney form and registration form_English.pdf -
https://kommunikasjon.ntb.no/ir-files/17847761/1800/2436/EGM%202022%20Power%20of
%20attorney%20form%20and%20registration%20form_English.pdf