09 May 2025 10:00 CEST

Issuer

Smartoptics Group ASA

Notice for Extraordinary General Meeting. The Board of Directors hereby calls
for an Extraordinary General Meeting of Smartoptics Group AS at 16:00 CEST on 23
May 2025. The Extraordinary General Meeting will be held at the offices of
Advokatfirmaet Schjødt AS, Tordenskiolds gate 12, 0160 Oslo. Please find
attached the notice of the meeting.


645888_Smartoptics Group AS - SMOP - EGM notice 2025.pdf

Source

Smartoptics Group AS

Provider

Oslo Børs Newspoint

Company Name

SMARTOPTICS GROUP AS

ISIN

NO0011012502

Symbol

SMOP

Market

Euronext Growth