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Smartoptics Group AS

AGM Information May 11, 2023

3746_rns_2023-05-11_210970f5-02b1-4e32-898b-cc78497b059f.html

AGM Information

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Annual General Meeting Minutes (SMOP)

Annual General Meeting Minutes (SMOP)

The Annual General Meeting of Smartoptics Group AS was held on Thursday, 11 May 2023 at 14.00 CET.

All resolutions were approved in line with the proposals set out in the notice of the Annual General Meeting published on 4 May 2023.

Please find the attached meeting minutes.

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