SmartCraft ASA (SMCRT) – Notice of Extraordinary General Meeting 2022
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