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Smartoptics Group AS

Pre-Annual General Meeting Information • May 9, 2025

3746_rns_2025-05-09_d7711f62-383a-46eb-9841-45b4dc789b66.html

Pre-Annual General Meeting Information

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Notice of Extraordinary General Meeting (SMOP)

Notice of Extraordinary General Meeting (SMOP)

Notice for Extraordinary General Meeting. The Board of Directors hereby calls for an Extraordinary General Meeting of Smartoptics Group AS at 16:00 CEST on 23 May 2025. The Extraordinary General Meeting will be held at the offices of Advokatfirmaet Schjødt AS, Tordenskiolds gate 12, 0160 Oslo. Please find attached the notice of the meeting.

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