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 -
https://kommunikasjon.ntb.no/ir-files/17847761/2314/3182/SmartCraft%20ASA%20AGM%
20minutes%202023%2004%2028%20Correction.pdf
ORIGINAL RELEASE
SmartCraft ASA (SMCRT) - Minutes from Annual General Meeting April 28th, 2023 -
https://kommunikasjon.ntb.no/announcement?publisherId=17847761&announcementId=22
96&lang=en