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SmartCraft ASA — Investor Relations & Filings

Ticker · SMCRT ISIN · NO0011008971 LEI · 5493008ELCGPWZHWUX47 OL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 501 across all filing types
Latest filing 2022-10-13 Board/Management Inform…
Country NO Norway
Listing OL SMCRT

About SmartCraft ASA

https://smartcraft.com/

SmartCraft ASA provides Software as a Service (SaaS) solutions tailored for craftsmen and companies within the construction sector. The company's offerings are designed to enhance operational efficiency, profitability, and overall business control by simplifying work processes. Its software portfolio includes a range of tools for project execution, covering planning, cost control, and progress tracking. SmartCraft also delivers solutions for quality and safety management, which encompass project communication, inspections, and risk management. The platform provides a unified view of business operations to support data-driven decision-making for various segments, including general construction, installation, and specialized contractors.

Recent filings

Filing Released Lang Actions
SmartCraft ASA (SMCRT) - New Executive management team with increased focus on scalability and synergies
Board/Management Information Classification · 99% confidence The document text consists almost entirely of names and titles of senior management personnel (CEO, CFO, CTO, CMO, Country Managers). This strongly suggests the document is related to the composition or changes within the company's leadership team. Based on the provided definitions, 'Board/Management Information' (MANG) is the most appropriate classification for announcements regarding senior management.
2022-10-13 English
SmartCraft ASA (SMCRT) - New Executive management team with increased focus on scalability and synergies
Board/Management Information Classification · 100% confidence The document text explicitly announces amendments to the Executive management team, detailing new appointments (Country managers for Norway, Sweden, Finland, and a new Chief Marketing Officer) and listing the composition of the new executive management team. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-10-13 English
SmartCraft ASA (SMCRT) - Notice of Extraordinary General Meeting 2022
AGM Information Classification · 98% confidence The document is explicitly titled "Notice of Extraordinary General Meeting" and contains detailed instructions, deadlines, and forms for shareholders to register attendance, submit advance votes, or grant proxies for a meeting scheduled for November 2nd, 2022. This content directly relates to the procedures and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is related to an AGM, the specific focus on the notice, voting procedures, and proxy forms aligns best with the general category for meeting materials, which is AGM-R (AGM Information), as EGMs follow similar procedural documentation. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA).
2022-10-11 English
SmartCraft ASA (SMCRT) - Notice of Extraordinary General Meeting 2022
AGM Information Classification · 98% confidence The document is titled "Innkalling til ekstraordinær generalforsamling" (Notice of Extraordinary General Meeting) in Norwegian. It details the date, time, location (virtual), registration deadlines, and procedures for shareholders to vote, register attendance, or grant proxies for an upcoming meeting. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the notice and proxy/voting instructions. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'ekstraordinær' meeting). Although it contains proxy/voting elements, the primary purpose is the official notice and logistics for the meeting itself.
2022-10-11 English
SmartCraft ASA (SMCRT) - Notice of Extraordinary General Meeting 2022
AGM Information Classification · 100% confidence The document is explicitly titled "INNKALLING TIL EKSTRAORDINÆR GENERALFORSAMLING" (NOTICE OF EXTRAORDINARY GENERAL MEETING) in both Norwegian and English. It details the time, place (digital via Teams), agenda items (election of chairperson, authorization to acquire own shares), and procedures for shareholder participation and voting for a specific meeting date (November 2nd, 2022). This content directly corresponds to the materials prepared for a shareholder meeting, which falls under the definition of AGM Information (AGM-R), even though it is an *Extraordinary* General Meeting, as AGM-R covers presentations and materials shared during the Annual General Meeting (and by extension, other general meetings). It is not a DEF 14A (Remuneration) or DVA (Voting Results), as it is the *notice* calling the meeting, not the results or remuneration report. It is also not a Proxy Solicitation (PSI), although it contains proxy information, because the primary purpose is the formal notice and agenda for the meeting itself.
2022-10-11 English
SmartCraft ASA (SMCRT) - Notice of Extraordinary General Meeting 2022
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "SmartCraft ASA (SMCRT) - Notice of Extraordinary General Meeting 2022". It explicitly announces an Extraordinary General Meeting (EGM) scheduled for November 2, 2022, to authorize the acquisition of own shares. This document serves as the official notice and includes attendance/proxy forms. While it relates to a general meeting, the primary purpose is the notification and solicitation of participation/voting rights for that meeting, rather than just the final voting results (DVA) or general AGM presentation materials (AGM-R). Since it is a notice providing information to solicit shareholder action (voting/attendance) for a meeting, it strongly aligns with the Proxy Solicitation & Information Statement (PSI) definition, which covers materials sent to shareholders to provide information and request votes for meetings. Given the context of an EGM notice, PSI is the most precise fit over the general AGM-R.
2022-10-11 English

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