SOLUTIONS

SEGMENTS

Finances

General meeting

The shareholders of SmartCraft exercise ultimate authority through the General Meeting, according to Articles of Association and the Norwegian Public Limited Liability Companies Act. The General Meeting deliberates and decides important issues concerning SmartCraft, reflecting the opinions of shareholders.

The Annual General Meeting (AGM) takes place every year within six months of the close of the financial year. Extraordinary general meetings are convened if necessary, according to the Articles of Association and the Norwegian Public Limited Liability Companies Act.

At the AGM the following decisions are made:

  • Election of the shareholders’ representatives to the Board of Directors
  • Election of members of the Nomination committee
  • Election of the external auditor and the auditor’s remuneration
  • Approval of the Board of Directors’ report, the financial statements and any dividend proposed by the Board
  • Other matters according to the Norwegian Public Limited Liability Companies Act

Annual General Meeting 2022

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SmartCraft ASA’s ordinary General Meeting 2022 was held as a digital event on Friday, May 20, 2022 at 14:00 CET.

Minutes:

Minutes from Annual General Meeting – May 20 2022

Further information:

Notice of Annual General Meeting 2022
Power of attorney form and registration form (English)
Power of attorney form and registration form (Norwegian)
Annual report 2021
Remuneration report 2021
Remuneration guidelines 2022
Proposal from the Nomination Committee for AGM 2022

For further information regarding Annual General Meeting 2022 please contact ir@smartcraft.no.

Contact us

portrait of Gustav Line

Gustav Line

Chief Executive Officer

portrait of Kjartan Bø

Kjartan Bø

Chief Financial Officer