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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 2022-04-29 Proxy Solicitation & In…
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) - Notice of Annual General Meeting 2022
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Innkalling til generalforsamling" which translates to "Notice of General Meeting" in Norwegian. It specifies the date (20. mai 2022), time, and virtual format of the meeting. It also contains detailed instructions and forms for shareholders to register, vote in advance, or grant proxies (fullmakt) with voting instructions regarding the agenda items. This content is characteristic of materials sent out to solicit shareholder votes and provide necessary information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it a full annual report (10-K) or a simple dividend announcement (DIV).
2022-04-29 Norwegian
SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2022
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting" and contains detailed instructions, deadlines, and proxy forms for shareholders to register attendance, submit advance votes, or grant proxies for the meeting scheduled for May 20, 2022. This content directly relates to the procedures and materials surrounding the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-29 English
SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2022
AGM Information Classification · 100% confidence The document is explicitly titled 'INNKALLING TIL ORDINÆR GENERALFORSAMLING I SMARTCRAFT ASA' (Notice of Annual General Meeting in SmartCraft ASA) and contains the agenda for this meeting. Key agenda items include the approval of the annual accounts, approval of remuneration, and authorizations for share capital increases, all typical subjects for an AGM. The English translation confirms this: 'NOTICE OF ANNUAL GENERAL MEETING OF SMARTCRAFT ASA'. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the Annual Report (item 4), the document itself is the notice/invitation to the meeting, not the full report.
2022-04-29 Norwegian
SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2022
AGM Information Classification · 99% confidence The document is explicitly titled 'SmartCraft ASA (SMCRT) - Notice of Annual General Meeting 2022'. It announces the date and format of the AGM and states that the 'notice including agenda for the meeting, power of attorney form and registration form is attached to this disclosure'. Since this is a notice/announcement about the AGM, and not the presentation materials themselves, the most appropriate classification is AGM Information (AGM-R). Although it mentions other attached documents like the Annual Report and Remuneration Report, the primary purpose of this specific filing is to serve as the official notice for the Annual General Meeting.
2022-04-29 English
SmartCraft ASA (SMCRT) - Annual Report 2021
Annual Report Classification · 100% confidence The document is titled 'Annual report 2021 SmartCraft ASA' and contains comprehensive sections including a letter from the CEO, key figures, board of directors' report, consolidated financial statements, notes, and an audit report. It covers the full fiscal year 2021 and provides detailed financial performance and business analysis, which aligns with the definition of an Annual Report (10-K). FY 2021
2022-04-26 English
SmartCraft ASA (SMCRT) - Annual Report 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2021 SmartCraft ASA' and contains detailed sections typical of an annual report, including a letter from the CEO, key figures, statement of the board of directors, sustainability, corporate governance, consolidated financial statements, notes, alternative performance measures, and an audit report. It includes comprehensive financial data, discussion of business strategy, risk management, and operational and financial risks. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content and structure align with the definition of an Annual Report (10-K) filing, which covers company activity and full financial performance for the year. Therefore, the document should be classified as an Annual Report (10-K). FY 2021
2022-04-26 English

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