Annual report 2025
Find key information about the share, including trading details, ownership structure, and other practical information relevant for shareholders
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SmartCraft regularly undertakes an analysis of shareholders registered at nominee accounts to get a more complete picture of the underlying shareholder base than what the VPS shareholder register would give. The list of the 20 largest shareholders above is based on this analysis and is updated as of March 31st 2025.
The shareholder ID data are provided by Nasdaq OMX. The data are obtained through the analysis of beneficial ownership and fund manager information provided in replies to disclosure of ownership notices issued to all custodians on the SmartCraft share register. Whilst every reasonable effort is made to verify all data, neither Nasdaq OMX nor SmartCraft can guarantee the accuracy of the analysis.
In accordance with Norwegian law, a shareholder registry identifying beneficial owners must be made available once per year. SmartCraft shareholder registry as of March 31, 2025, is available upon request. To receive a copy, please contact ir@smartcraft.com.
In deciding whether to propose a dividend and in determining the dividend amount, the board of directors will take into account legal restrictions, the company’s capital requirements, including capital expenditure requirements, its financial condition, general business conditions and any restrictions in the company’s borrowing arrangements or other contractual arrangements in place at the time.
The company believes that it will serve its shareholders best by investing for the long term and growing and developing the business. The company’s dividend policy is that the company does not expect to pay any dividend in the short to medium term as the company intends to use its profit for both organic and inorganic growth initiatives as well as product and technology innovation.
The company will in the future continuously evaluate its capital allocation and will prioritize organic growth investments and synergistic acquisitions over dividends if the company expects that this will generate an attractive return on capital.
Trading in the shares in the Company is subject to the shareholding disclosure regulations of Norway. Here is a brief introduction to the obligations imposed on shareholders under these rules. Shareholding disclosure obligations applicable to shares in the Company are regulated by sections 4-2 and 4-3 of the Norwegian Securities Trading Act and chapter 4 of the Norwegian Securities Regulations. Translation into English of the full text of this legislation is available at the web sites listed below:
• The Thresholds for Disclosure: If a person’s, entity’s or consolidated group’s proportion of shares and/or rights to shares in the Company reaches, exceeds or falls below the respective thresholds of 5, 10, 15, 20, 25%, 1/3, 50%, 2/3 or 90% of the share capital or the voting rights of the company, the person, entity or group in question has an obligation to notify Oslo Børs immediately, who will publish the notice. The same applies if the disclosure thresholds are passed due to other circumstances, such as a change in the company’s share capital.
• Notification: Notifications shall be made immediately following agreement on the transaction and can be sent to Oslo Børs by e-mail: ma@oslobors.no, who will publish the notice. Notifications that have been published are available at www.newsweb.no.
• Additional Requirements for Primary Insiders: There are additional disclosure obligations for so-called primary insiders in the Company (i.a. management, directors and shareholders represented on the board), regardless of the number of shares held.
• FSAN Circular 28/2011 – Securities Trading Act – comments to Chapter 3 and Chapter 4: These shareholding disclosure obligations are supervised by the Financial Supervisory Authority of Norway (FSAN). FSAN has published a detailed circular that addresses a number of different issues of the shareholding disclosure obligations (Circular 28/2011 Securities Trading Act – comments to Chapter 3 and Chapter 4.).
CEO
Interim CFO
