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Smartoptics Group AS AGM Information 2022

May 6, 2022

3746_rns_2022-05-06_bede7d57-9791-4161-9389-253c02f7756e.html

AGM Information

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Smartoptics Group AS (SMOP) minutes of Annual General Meeting

Smartoptics Group AS (SMOP) minutes of Annual General Meeting

The Annual General Meeting of Smartoptics Group AS was held on Wednesday, 4 May 2022.

All resolutions were approved in line with the proposals set out in the notice of the Annual General Meeting published on 27 April 2022.

Please find the attached meeting minutes.