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Smartoptics Group AS

AGM Information May 11, 2023

3746_rns_2023-05-11_956e300b-7dcf-4f85-b7b7-84d2d88dce69.pdf

AGM Information

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PROTOKOLL FRA ORDINÆR GENERALFORSAMLING I SMARTOPTICS GROUP AS

MINUTES FROM ANNUAL GENERAL MEETING IN SMARTOPTICS GROUP AS

(Denne protokollen er utferdiget både på norsk og engelsk. I tilfelle
av uoverensstemmelse mellom de to versjonene, skal den norske
versjonen ha forrang.)
(These minutes have been prepared both in the Norwegian and the
English language. In case of discrepancies between the two
versions, the Norwegian version shall prevail.)
Ordinær
generalforsamling
i
Smartoptics
Group
AS
("Smartoptics" eller "Selskapet") ble avholdt den 11. mai 2023
kl. 14.00 på Hotel Continental, Stortingsgata 24/26, 0117
Oslo.
The annual general meeting in Smartoptics Group AS
("Smartoptics" or the "Company") was held on 11 May 2023
14.00 at Hotel Continental, Stortingsgata 24/26, 0117 Oslo.
Styrets leder Thomas Ramm åpnet møtet. The Chair of the Board Thomas Ramm opened the general
meeting.
62 083 593 av totalt 96 286 593 aksjer var representert,
tilsvarende ca. 64,48% av Selskapets samlede aksjekapital.
Fortegnelse
over
fremmøtte
aksjonærer,
herunder
fullmakter, er vedlagt denne protokollen.
62,083,593
of
a
total
of
96 286 593
shares
were
represented, corresponding to approximately 64.48% of
the Company's total share capital. A list of attending
shareholders,
including
proxies,
is
attached
to
these
minutes.
1.
VALG AV MØTELEDER OG MINST EN PERSON TIL
Å MEDSIGNERE PROTOKOLLEN
1.
ELECTION OF CHAIR OF THE MEETING AND
ONE PERSON TO CO‐SIGN THE MINUTES
Følgende vedtak ble fattet: The following resolution was passed:
"Thomas Ramm velges til møteleder. Simen Bergh
velges til å medundertegne protokollen."
"Thomas Ramm is elected to chair the meeting. Simen
Bergh is elected to co‐sign the minutes."
2. GODKJENNELSE AV INNKALLING OG DAGSORDEN 2.
APPROVAL OF THE NOTICE AND AGENDA
Det fremkom ingen innsigelser mot innkallingen og
dagsordenen. Følgende vedtak ble fattet:
There were no objections to the notice and the agenda.
The following resolution was passed:
"Innkalling og dagsorden ble godkjent." "The notice of the meeting and the agenda were approved."
3.
GODKJENNELSE AV ÅRSREGNSKAP OG
ÅRSBERETNING FOR REGSNKAPSÅRET 2022,
HERUNDER UTDELING AV UTBYTTE
3.
APPROVAL OF THE ANNUAL ACCOUNTS AND
BOARD REPORT FOR THE FINANCIAL YEAR 2022,
INCLUDING DISTRIBUTION OF DIVIDENDS
Selskapets årsregnskap og årsberetning for regnskapsåret
2021
er
gjort
tilgengelig

Selskapets
hjemmeside
www.smartoptics.com.
The Company's annual accounts and annual report
for the financial year 2022 have been made available
at the Company's website www.smartoptics.com.
Følgende vedtak ble fattet: The following resolution was passed:
"Selskapets årsregnskap og årsberetning for regnskapsåret
2022 godkjennes.
"The Company's annual accounts and annual report for the
financial year 2022 are approved.
Selskapet skal utbetale et utbytte på NOK 0,50 per aksje i
Selskapet. Aksjene i Selskapet vil handles uten rett til å motta
utbytte fra og med 12. mai 2023."
The Company shall pay a dividend of NOK 0.50 per share in
the Company. The shares in the Company will trade
exclusive of the right to receive dividends from and
including 12 May 2023".
4.
VALG AV STYRE
4.
ELECTION OF THE BOARD OF DIRECTORS
Følgende vedtak ble fattet: The following resolution was passed:
"Sara Heiner Asplund gjenvelges som medlem av styret. "Sara Heiner Asplund is re‐elected as a member of the
Board of Directors.
Einar Caspersen gjenvelges som medlem av styret.
Karl Thedéen gjenvelges medlem av styret.
Einar Caspersen is re‐elected as a member of the Board of
Directors.
Thomas Ramm gjenvelges som styreleder." Karl Thedéen is re‐elected as a member of the Board of
Directors
Thomas Ramm is re‐elected as Chairman of the Board."
5.
HONORAR TIL MEDLEMMER AV STYRET
5.
REMUNERATION TO MEMBERS OF THE BOARD
OF DIRECTORS
Følgende vedtak ble fattet: The following resolution was passed:
"Generalforsamlingen godkjenner følgende, uendret fra forrige
periode, honorar til medlemmene av styret for perioden fra
ordinær
generalforsamling
i
2022
og
frem
til
ordinær
generalforsamling i 2023:
"The General Meeting approves the following, unchanged
from previous period, remuneration to the members of the
Board for the period from the Annual General Meeting in 2022
until the Annual General Meeting in 2023:
Styrets leder: NOK 600 000
Styremedlemmer: NOK 300 000 hver"
The Chair of the Board: NOK 600,000
Board members: NOK 300,000 each"
6.
GODKJENNELSE AV HONORAR TIL REVISOR
6.
APPROVAL OF THE AUDITOR'S FEE
Følgende vedtak ble fattet: The following resolution was passed:
"Honorar til revisor for 2022 på til sammen NOK 1 275 770
godkjennes."
"Fees to the auditor in the aggregate amount of NOK
1,275,770 for 2022 are approved."
7.
FULLMAKT FOR STYRET TIL Å FORHØYE
AKSJEKAPITALEN
Følgende vedtak ble fattet:
7.
AUTHORISATION FOR THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL
The following resolution was passed:
"Styret gis fullmakt til å øke aksjekapitalen med opp til NOK 385
146,37".
"The Board of Directors is authorised to increase the share
capital by up to NOK 385,146.37.
Aksjonærenes fortrinnsrett i henhold til aksjeloven § 10‐4 kan
settes til side.
The shareholders' preferentialrights pursuant to section 10‐4
of the Norwegian Private Limited Liability Companies Act
may be set aside".
Fullmakten dekker også kapitalforhøyelser mot innskudd i annet
enn kontanter og retten til å pådra særskilte forpliktelser på
vegne av Selskapet, så vel som beslutninger om fusjon og fisjon,
jf. aksjeloven §§ 13‐5 og 14‐6 (2).
The authorisation also covers share capital increases against
non‐cash contributions and the right to assume special
obligations on behalf of the Company, as well as resolutions
on mergers and demergers, cf. sections 13‐5 and 14‐6 (2) of the
Norwegian Private Limited Liability Companies Act".
Fullmakten kan kun benyttes til å hente ytterligere kapital til
fremtidige investeringer eller til generelle selskapsformål, eller to
å utstede aksjer i forbindelse med incentivprogrammer, oppkjøp,
fusjoner, fisjoner eller andre transaksjoner".
The authorisation may only be used to raise additional capital
for future investments or for general corporate purposes, or to
issue shares in connection with incentive programs,
acquisitions, mergers, demergers or other transactions".
Fullmakten er gyldig frem til ordinær generalforsamling i 2024,
dog ikke lenger enn til 30. juni 2024."
The authorisation is valid until the Annual General Meeting in
2024, however no longer than until 30 June 2024."
8.
FULLMAKT FOR STYRET TIL Å ERVERVE EGNE
AKSJER
8.
BOARD PROXY TO ACQUIRE OWN SHARES
Følgende vedtak ble fattet: The following resolution was passed:
Styret gis fullmakt på vegne av Selskapet å erverve egne aksjer
opp til en samlet pålydende verdi på NOK 192 573,18.
The Board of Directors is authorised to on behalf of the
Company acquire treasury shares up to an aggregate nominal
value of NOK 192,573.18.
Kjøpesummen per aksje skal være minst NOK 1 og maksimalt
NOK 100".
The purchase price for each share shall be minimum NOK 1
and maximum NOK 100".
Styret kan ellers fritt bestemme på hvilken måte erverv eller
avhendelse av aksjer skal skje".
The Board of Directors may otherwise freely determine the
method of acquisition and disposal of shares".
Fullmakten er gyldig frem til ordinær generalforsamling i 2024,
dog ikke lenger enn til 30. juni 2024".
The authorisation is valid until the Annual General Meeting in
2024, however no longer than until 30 June 2024".
* * * * * * * *
Da det ikke forelå flere saker til behandling, takket møteleder
for oppmøtet, og møtet ble hevet.
As there were no further matters on the agenda, the
Chairman thanked the present shareholders for their
participation, and the meeting was adjourned.
* * * * * * * *
Vedlagt følger en detaljert oversikt over utfallet av
avstemningene, herunder blant annet antall stemmer for
og mot de respektive beslutningene, jf aksjeloven § 5‐16.
* * * *
Attached is a detailed overview of the results and voting,
including
i.a
number
of
votes
for
and
against
the
respective resolutions, cf the Norwegian Private Limited
Companies Act section 5‐16.
* * * *

Signatures for Smartoptics Group AS Annual General Meeting 2023

Oslo, 11.05.2023 Thomas Ramm (May 11, 2023 16:08 GMT+2) Thomas Ramm

ThomasRamm Simen Bergh

Total Represented

ISIN: NO0011012502 Smartoptics Group AS
General meeting date: 11/05/2023 14.00
Today: 11.05.2023

Number of persons with voting rights represented/attended: 4

Number of shares % sc
Total shares 96,286,593
- own shares of the company 0
Total shares with voting rights 96,286,593
Represented by own shares 15,885,068 16.50 %
Sum own shares 15,885,068 16,50 %
Represented by proxy 5,100 0.01%
Represented by voting instruction 46,193,265 47.98 %
Sum proxy shares 46,198,365 47.98 %
Total represented with voting rights 62,083,433 64.48 %
Total represented by share capital 62,083,433 64,48 %

Registrar for the company:

Signature company:

DNB Bank ASA Rosmar SICK

Smartoptics Group AS Thomas Ramm Thomas Ramm (May 11, 2023 16:08 GMT+2)

DNB Bank ASA Verdipapirservice

Protocol for general meeting Smartoptics Group AS

11.05.2023
FOR Poll in with voting rights
62,083,433 0 62,083,433 0 0 62,083,433
votes cast in %
100.00 %
0.00% 0.00%
representation of sc in %
100.00 %
0.00 % 100.00 % 0.00% 0.00%
total sc in %
64,48 %
0.00% 64.48 % 0.00% 0.00%
62,083,433 o o 62,083,433
62,083,433 0 62,083,433 0 0 62,083,433
votes cast in %
100.00 %
0.00% 0.00 %
representation of sc in %
100.00 %
0.00% 100.00 % 0.00% $0.00 \%$
total sc in %
64.48 %
0.00% 64.48% 0.00% 0.00%
62,083,433 o 0 62,083,433
62,083,433 0 62,083,433 0 0 62.083.433
votes cast in %
100.00 %
0.00% 0.00%
representation of sc in %
100.00 %
0.00% 100.00 % 0.00% $0.00 \%$
total sc in %
64,48 %
$0.00\%$ 64.48 % 0.00% 0.00%
62,083,433 $\Omega$ o 62,083,433
61,775,956 62,083,433 0 0 62,083,433
votes cast in %
99.51 %
0.50% 0.00%
representation of sc in %
99.51 %
0.50% 100.00 % 0.00%
total sc in %
64.16 %
0.32% 64.48 % 0.00% 0.00 %
o $\mathbf o$ 62,083,433
62,083,433 0 62,083,433 0 0 62,083,433
votes cast in %
100.00 %
0.00% 0.00 %
representation of sc in % $0.00 \%$ 100.00 % $0.00 \%$ $0.00\%$
total sc in %
64.48 %
0.00% 64.48 % 0.00 % 0.00%
$\mathbf o$ 0 62,083,433
٥ 0 0 62,083,433
votes cast in %
100.00 %
0.00 % 0.00%
representation of sc in %
100.00 %
100.00 %
total sc in % $0.00 \%$
62,083,433 a 62,083,433
61,775,956 62,083,433 0 0 62,083,433
votes cast in %
99.51 %
representation of sc in %
total sc in %
62,083,433
62,083,433 $\mathbf 0$ 0 62,083,433
votes cast in %
100.00 %
0.00 %
representation of sc in % $0.00 \%$ 100.00 % 0.00%
total sc in %
64.48 %
0.00% 64.48 % $0.00 \%$ $0.00 \%$
100.00 %
62,083,433
62,083,433
64.48 %
99.51 %
64.16 %
100.00 %
General meeting date: 11/05/2023 14.00
307,477
$0.00\%$
$0.00\%$
0.50%
$0.50 \%$
0.32%
$0.00 \%$
NO0011012502 Smartoptics Group AS
Against
0 62,083,433
Agenda item 2. APPROVAL OF NOTICE AND AGENDA
0 62,083,433
0 62,083,433
Agenda item 4. ELECTION OF THE BOARD OF DIRECTORS
61,775,956 307,477 62,083,433
0, 62, 083, 433
Agenda item 6. REMUNERATION TO THE AUDITOR
62,083,433
64.48%
0 62,083,433
307,477
100.00 %
61,775,956 307,477 62,083,433
62,083,433
0.00 %
$0.00 \%$
$0.00 \%$
64.48 %
$0.00 \%$
0
Abstain Poll not registered Represented shares
Agenda item 1. ELECTION OF CHAIR OF THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES
Agenda item 3. APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR THE FINANCIAL YEAR
0.00%
Agenda item 5. REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS
$0.00 \%$
0.00 %
o
Agenda item 7. AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
0.00%
0.00 %
0
Agenda item 8. AUTHORISATION FOR THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES
0
$0.00 \%$

Registrar for the company:

DNB Bank ASA Rasmusle Cerra

Signature company:

Smartoptics Group AS

$\underline{\underline{Thomas\,Ramm\,(May\,11,2023\,16:08\,GMT+2)}}_{\text{Thomas\,Ramm\,(May\,11,2023\,16:08\,GMT+2)}}$

Share information

, Name Total number of shares Nominal value Share capital Voting rights
: Ordinær 96,286,593 0.02 1,925,731.86 Yes
Sum:

§ 5-17 Generally majority requirement
requires majority of the given votes

§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting

Verdipapirservice

Represented list Smartoptics Group AS 11/05/2023

ï

5017 6009 4994 4259 1164 1065 P09 42 34 92 Ref no
ARVID VIDAR SIMEN MARKUS BRÆKKE First Name
MIRABAUD DISCOVERY
EUROPE EX UK
MIRABAUD DISCOVERY
EUROPE
WELLS FARGO CLEARING
SERVICES LLC
HEFTE SÆTHER BERGH TORGERSEN K-SPAR INDUSTRIER AS KLØVNINGEN AS CORETECH AS Company/Last name
146,190 161,287 4,000 g 050'S 6,631 28,008 14,098,189 15,850,429 31,783,599 Holdings
Einar Caspersen Repr. by
Voting Instructions Voting Instructions Voting Instructions Proxy Proxy Own Shares Own Shares Voting Instructions Own Shares Voting Instructions Repr. as
FFFMFFMF FFFMFFMF FFFFFFFF FFFFFFFF FFFFFFFF Voting instruction

Totalt representert

ISIN: NO0011012502 Smartoptics Group AS
Generalforsamlingsdato: 11.05.2023 14.00
Dagens dato: 11.05.2023

Antall stemmeberettigede personer representert/oppmøtt : 4

Antall aksier % kapital
Total aksjer 96 286 593
- selskapets egne aksjer 0
Totalt stemmeberettiget aksjer 96 286 593
Representert ved egne aksjer 15 885 068 16,50 %
Sum Egne aksjer 15 885 068 16,50 %
Representert ved fullmakt 5 1 0 0 0.01%
Representert ved stemmeinstruks 46 193 265 47,98 %
Sum fullmakter 46 198 365 47,98 %
Totalt representert stemmeberettiget 62 083 433 64,48 %
Totalt representert av AK 62 083 433 64,48 %

Kontofører for selskapet:

DNB Bank ASA Pasmi

For selskapet:

Smartoptics Group AS Thomas Ramm

ay 11, 2023 16:08 GMT+2)

DNB Bank ASA Verdipapirservice

Protokoll for generalforsamling Smartoptics Group AS

ISIN: NO0011012502 Smartoptics Group AS
Generalforsamlingsdato: 11.05.2023 14.00
Dagens dato: 11.05.2023
Aksjeklasse For Mot Avgitte Avstår Ikke avgitt Stemmeberettigede
representerte aksjer
Sak 1. ELECTION OF CHAIR OF THE MEETING AND ONE PERSON TO CO-SIGN THE MINUTES
Ordinær 62 083 433 0 62 083 433 0 0 62 083 433
% avgitte stemmer 100,00 % $0,00\%$ 0,00%
% representert AK 100,00 % 0,00% 100,00 % $0,00\%$ 0,00%
% total AK 64,48 % $0,00\%$ 64,48 % 0,00% 0,00 %
Totalt 62 083 433 O 62 083 433 0 0 62 083 433
Sak 2, APPROVAL OF NOTICE AND AGENDA
Ordinær 62 083 433 0 62 083 433 0 0 62 083 433
% avgitte stemmer 100,00 % 0,00% 0.00%
% representert AK 100,00 % $0,00 \%$ 100,00 % 0,00% 0,00%
% total AK 64,48 % $0,00\%$ 64,48 % 0,00% 0,00%
Totalt 62 083 433 0 62 083 433 $\mathbf 0$ 0 62 083 433
Sak 3. APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2022
Ordinær 62 083 433 0 62 083 433 $\mathbf 0$ 0 62 083 433
% avgitte stemmer 100,00 % 0,00% 0,00%
% representert AK 100,00 % 0,00% 100,00 % 0,00% 0,00 %
% total AK 64,48 % 0,00% 64,48 % $0,00\%$ 0,00 %
Totalt 62 083 433 0 62 083 433 0 0 62 083 433
Sak 4. ELECTION OF THE BOARD OF DIRECTORS
Ordinær 61 775 956 307 477 62 083 433 0 0 62 083 433
% avgitte stemmer 99,51 % 0,50 % 0,00%
% representert AK 99,51 % 0,50 % 100,00 % 0,00 % 0,00%
% total AK 64,16 % 0,32% 64,48 % 0,00% 0,00%
Totalt 61 775 956 307 477 62 083 433 O O 62 083 433
Sak 5. REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS
Ordinær 62 083 433 0 62 083 433 0 0 62 083 433
% avgitte stemmer 100,00 % 0,00 % 0.00%
% representert AK 100,00 % 0,00 % 100,00 % 0,00 % $0,00\%$
% total AK 64,48 % 0,00 % $64,48\%$ 0,00 % 0,00%
Totalt 62 083 433 $\mathbf{o}$ 62 083 433 0 0 62 083 433
Sak 6. REMUNERATION TO THE AUDITOR
Ordinær 62 083 433 $\mathbf{0}$ 62 083 433 0 0 62 083 433
% avgitte stemmer 100,00 % 0,00 % 0,00%
% representert AK $100,00\%$ 0,00 % 100,00 % 0,00 % 0,00 %
% total AK 64,48 % 0,00 % 64,48 % 0,00 % 0,00%
Totalt 62 083 433 o 62 083 433 $\mathbf 0$ 0 62 083 433
Sak 7. AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
Ordinær 61 775 956 307 477 62 083 433 0 0 62 083 433
% avgitte stemmer 99,51 % 0,50 % $0,00\%$
% representert AK 99,51 % 0,50 % 100,00 % 0,00 % 0,00 %
% total AK $64,16\%$ 0,32 % 64,48 % 0,00 % $0,00\%$
Totalt 61 775 956 307 477 62 083 433 $\mathbf 0$ 0 62 083 433
Sak 8. AUTHORISATION FOR THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES
Ordinær 62 083 433 $\mathbf{0}$ 62 083 433 $\mathbf 0$ 0 62 083 433
Aksieklasse For Mot Avgitte Avstår Ikke avgitt Stemmeberettigede
representerte aksier
% avgitte stemmer 100.00 % $0.00 \%$ $0.00 \%$
% representert AK 100.00 % $0.00 \%$ 100.00 % $0.00 \%$ $0.00 \%$
% total AK 64,48 % $0.00 \%$ 64.48 % $0.00 \%$ $0.00 \%$
Totalt 62 083 433 o 62 083 433 O O 62 083 433

Kontofører for selskapet:

DNB Bank ASA $X(nu)$

For selskapet:

Smartoptics Group AS

Thomas Ramm Thomas Ramm (May 11, 2023 16:08 GMT+2)

Aksjeinformasjon

Navn Totalt antall aksier Pålydende Aksiekapital Stemmerett
Ordinær 96 286 593 0.02 1 925 731.86 Ja
Sum:

§ 5-17 Alminnelig flertallskrav
krever flertall av de avgitte stemmer

§ 5-18 Vedtektsendring
krever tilslutning fra minst to tredeler så vel av de avgitte stemmer
som av den aksjekapital som er representert på generalforsamlingen

Verdipapirservice

Representertliste Smartoptics Group AS 11.05.2023

ş

5017 6009 4994 4259 1164 1065 904 42 34 92 Refnr
ARVID VIDAR SIMEN MARKUS BRÆKKE Fornavn
MIRABAUD DISCOVERY
EUROPE EX UK
MIRABAUD DISCOVERY
EUROPE
WELLS FARGO CLEARING
SERVICES LLC
HEFTE SÆTHER BERGH TORGERSEN K-SPARE INCOUNTER AS KLØVNINGEN AS CORETECH AS Firma-/Etternavn
146190 161 287 4000 8g 090 S 6631 80082 681 860 71 15 850 429 31 783 599 Beholdning
Einar Caspersen Repr. ved
Stemmeinstrukser Stemmeinstrukser Stemmeinstrukser Fullmakt Fullmakt Egne aksjer Egne aksjer Stemmeinstrukser Egne aksjer Stemmeinstrukser Repr. som
FFFMFFMF FFFNFFMF FFFFFFFFF FFFFFFFFF FFFFFFFFF Stemmemal

Minutes Annual General Meeting Smartoptics Group AS May 11 2023 for signing

Final Audit Report 2023-05-11

Created: 2023-05-11
By: Mikael Haag ([email protected])
Status: Signed
Transaction ID: CBJCHBCAABAATAfaf1f0yO2_XD8XOF8Dfd9b2r5hiA_Z

"Minutes Annual General Meeting Smartoptics Group AS May 1 1 2023 for signing" History

  • Document created by Mikael Haag ([email protected]) 2023-05-11 - 1:41:15 PM GMT- IP address: 213.52.78.60
  • Document emailed to [email protected] for signature 2023-05-11 - 1:54:56 PM GMT
  • Email viewed by [email protected] 2023-05-11 - 1:55:22 PM GMT- IP address: 104.47.1.254
  • Signer [email protected] entered name at signing as Thomas Ramm 2023-05-11 - 2:08:56 PM GMT- IP address: 104.28.31.34
  • Document e-signed by Thomas Ramm ([email protected]) Signature Date: 2023-05-11 - 2:08:58 PM GMT - Time Source: server- IP address: 104.28.31.34
  • Document emailed to [email protected] for signature 2023-05-11 - 2:08:59 PM GMT
  • Email viewed by [email protected] 2023-05-11 - 2:11:06 PM GMT- IP address: 104.47.0.254
  • Signer [email protected] entered name at signing as Simen Bergh 2023-05-11 - 2:23:50 PM GMT- IP address: 195.18.225.154
  • Document e-signed by Simen Bergh ([email protected]) Signature Date: 2023-05-11 - 2:23:52 PM GMT - Time Source: server- IP address: 195.18.225.154- Signature captured from device with phone number XXXXXX0550

2023-05-11 - 2:23:52 PM GMT

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