Interim rapport Q2 2026
Bolagsstämman är SmartCrafts högsta beslutande organ och ger aktieägarna möjlighet att delta i viktiga beslut, inklusive godkännande av årsredovisningen, val av styrelse och ersättningsfrågor.
Aktieägarna i SmartCraft utövar sin beslutanderätt vid bolagsstämman i enlighet med bolagsordningen och den svenska aktiebolagslagen. Bolagsstämman behandlar och fattar beslut som återspeglar aktieägarnas åsikter i viktiga frågor som rör SmartCraft.
Årsstämman hålls varje år senast sex månader efter utgången av det senaste räkenskapsåret. Extra bolagsstämma kan sammankallas vid behov, i enlighet med bolagsordningen och aktiebolagslagen.
Rätt att delta i bolagsstämma har den aktieägare som per avstämningsdagen för bolagsstämman är införd i aktieboken och som anmält sig till bolaget senast den dag som anges i kallelsen.
Aktieägare som inte är personligen närvarande vid bolagsstämman får utöva sin rätt vid stämman genom ett ombud med skriftlig, av aktieägaren undertecknad och daterad fullmakt.
Den extra bolagsstämman hölls onsdagen den 29 april 2026 kl. 09:00 vid World Trade Center Stockholm (lokal: Casablanca), Klarabergsviadukten 70 i Stockholm.
SmartCraft ASA’s extraordinary general meeting was held on 12 January 2026 at 10:00 CET as a digital meeting without physical attendance.
Minutes from Extraordinary General Meeting – January 12th 2026
Further information: Notice of Extraordinary General Meeting 2025 Power of attorney form and registration form (English) Power of attorney form and registration form (Norwegian)
For further information regarding Annual General Meeting 2025 please contact ir@smartcraft.com.
SmartCraft ASA’s Annual General Meeting was held on May 2nd, 2025, at 10:00 CEST as a digital meeting without physical attendance.
Minutes from Annual General Meeting – May 2nd 2025
Further information: Notice of Annual General Meeting 2025 Power of attorney form and registration form (English) Power of attorney form and registration form (Norwegian) Annual report 2024 Remuneration report 2024 Remuneration guidelines 2025 Proposal from the Nomination Committee for AGM 2025
SmartCraft ASA’s Annual General Meeting was held on 2 May 2024, at 10:00 CEST as a digital meeting without physical attendance.
Minutes:
Minutes from Annual General Meeting – May 2nd 2024
Further information:
Notice of Annual General Meeting 2024 Power of attorney form and registration form (English) Power of attorney form and registration form (Norwegian) Annual report 2023 Remuneration report 2023 Proposal from the Nomination Committee for AGM 2024
For further information regarding Annual General Meeting 2024 please contact ir@smartcraft.com.
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 ir@smartcraft.com.
SmartCraft ASA’s Extraordinary General Meeting 2022 was held as a digital event on Wednesday, November 2nd, 2022 at 10:00 CET.
Minutes from Extraordinary General Meeting – November 1 2022
For further information regarding Extraordinary General Meeting 2022 please contact ir@smartcraft.com.
SmartCraft ASA’s ordinary General Meeting 2022 was held as a digital event on Friday, May 20, 2022 at 14:00 CET.
Minutes from Annual General Meeting – May 20 2022
For further information regarding Annual General Meeting 2022 please contact ir@smartcraft.com.
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CFO
