SmartCraft ASA’s ordinary General Meeting 2023 was held as a digital event on Friday, April 28th, 2023, at 10:00 CET.
Minutes from Annual General Meeting – April 28th 2023
Notice of Annual General Meeting 2023
Power of attorney form and registration form (English)
Power of attorney form and registration form (Norwegian)
Annual report 2022
Remuneration report 2022
Remuneration guidelines 2023
Proposal from the Nomination Committee for AGM 2023
For further information regarding Annual General Meeting 2023 please contact firstname.lastname@example.org.