SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2024
11 April 2024 - SmartCraft ASA's Annual General Meeting will be held on 2 May 2024, 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 2023
* Remuneration Report 2023
* Proposal from the Nomination Committee for AGM 2024
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.
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, [email protected]
* Kjartan Bø, CFO, +47 410 27 000, [email protected]
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.
