SMARTCRAFT ASA 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
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
*
* Kjartan Bø, CFO, +47 410 27 000, kjartan.bo@smartcraft.com
ABOUT
https://news.cision.com/smartcraft-asa/r/smartcraft-asa--smcrt----notice-of-annual-general-meeting-2024,c3959926
https://mb.cision.com/Public/22283/3959926/9f3c6bebec54a323.pdf
https://mb.cision.com/Public/22283/3959926/994015fe0d5fea1d.pdf
https://mb.cision.com/Public/22283/3959926/89b30de2f2a89d96.pdf
(c) 2024 Cision. All rights reserved., source
