May 03, 2023

Correction: SmartCraft ASA (SMCRT) – Minutes from Annual General Meeting April 28th, 2023

3.5.2023 14:22:05 CEST | SmartCraft ASA | Additional regulated information required to be disclosed under the laws of a member state Please find enclosed the minutes of SmartCraft Annual General Meeting held April 28th, 2023. This is a correction of the minutes published at 12:06 on 28th April 2023 which contained a typo related to […]

3.5.2023 14:22:05 CEST | SmartCraft ASA | Additional regulated information required to be disclosed under the laws of a member state

Please find enclosed the minutes of SmartCraft Annual General Meeting held April 28th, 2023.

This is a correction of the minutes published at 12:06 on 28th April 2023 which contained a typo related to Item 13 [BOARD AUTHORIZATIONS TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF NEW SHARES]

Disclosure regulation

This information is considered to be inside information pursuant to the EU Market Abuse Regulation, and is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

The stock exchange announcement was published by the contact person, at the date and time as set out above.

Contacts

Kjartan Bø, CFO, +47 410 27 000, kjartan.bo@smartcraft.com

About SmartCraft ASA

SmartCraft is the leading Nordic provider of mission-critical SaaS solutions to SME’s in the construction sector. The company’s business model is highly scalable, based on 96% recurring revenue and low churn. The construction sector is among the least digitalized industries and represents a NOK 10bn software market in the Nordics, growing at a double-digit rate. SmartCraft’s solutions help customers to increase their productivity, margins, and resource efficiency.