Smartoptics Group AS (SMOP) – Annual General Meeting held

08 May 2025 17:05 CEST

The Annual General Meeting of Smartoptics Group AS was held today, 8 May 2025 at
15:00 (CEST).

All resolutions were approved in line with the proposals set out in the notice
of the Annual General Meeting.

Please find the attached meeting minutes.

More information:
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645821_Smartoptics Group AS - minutes of annual general meeting - 8 May 2025.pdf