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Smartoptics Group AS Proxy Solicitation & Information Statement 2026

Apr 16, 2026

3746_rns_2026-04-16_bf55004b-3e85-4038-a2ad-d725b7d12a38.html

Proxy Solicitation & Information Statement

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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 ASA at 16:00 CEST on 7 May 2026. The Annual General Meeting will be held at Hotel Continental, Stortingsgata 24/26, 0117 Oslo.

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Smartoptics Group AS — Proxy Solicitation & Information Statement 2026

3746_rns_2026-04-16_bf55004b-3e85-4038-a2ad-d725b7d12a38.html

Notice of Annual General Meeting (SMOP)

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Smartoptics Group AS Proxy Solicitation & Information Statement 2026