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