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Smartoptics Group AS AGM Information 2023

May 4, 2023

3746_rns_2023-05-04_cc69d490-e20c-448d-9cd8-7d03df1f0331.html

AGM Information

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Notice of Annual General Meeting (SMOP)

Notice for Annual General Meeting.

The Board of Directors hereby calls for the Annual General Meeting of Smartoptics Group AS at 14:00 CEST on 11 May 2023. The General Meeting will be held at Hotel Continental, Stortingsgata 24/26, 0117 Oslo.

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Smartoptics Group AS — AGM Information 2023

3746_rns_2023-05-04_cc69d490-e20c-448d-9cd8-7d03df1f0331.html

Notice of Annual General Meeting (SMOP)

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Smartoptics Group AS AGM Information 2023