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Smartoptics Group AS

Pre-Annual General Meeting Information • May 4, 2023

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

Pre-Annual General Meeting Information

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Notice of Annual General Meeting (SMOP)

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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