April 28, 2023 SmartCraft ASA (SMCRT) – Minutes from Annual General Meeting April 28th, 2023 28.4.2023 12:06:48 CEST | SmartCraft ASA | Additional regulated information required to be disclosed under the laws of a member state SmartCraft ASA has today held the 2023 Annual General Meeting. Please find enclosed the minutes from the General Meeting. Disclosure regulation This information is considered to be inside information pursuant to the EU Market […] 28.4.2023 12:06:48 CEST | SmartCraft ASA | Additional regulated information required to be disclosed under the laws of a member state SmartCraft ASA has today held the 2023 Annual General Meeting. Please find enclosed the minutes from the General Meeting. 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. Attachments SmartCraft ASA AGM minutes 2023 04 28.pdf SmartCraft ASA AGM minutes 2023 04 28.pdf
