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Smartoptics Group AS AGM Information 2025

May 23, 2025

3746_rns_2025-05-23_1edb0dda-2f2d-435b-bc39-5ad8210d70af.html

AGM Information

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Smartoptics Group AS (SMOP) – Extraordinary general meeting held

An extraordinary general meeting of Smartoptics Group AS was held today, 23 May 2025 at 16:00 (CEST). All resolutions were approved in line with the proposals set out in the notice of the general meeting.

Please find attached the minutes of the meeting.

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Smartoptics Group AS — AGM Information 2025

3746_rns_2025-05-23_1edb0dda-2f2d-435b-bc39-5ad8210d70af.html

Smartoptics Group AS (SMOP) – Extraordinary general meeting held

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Smartoptics Group AS AGM Information 2025