Smartoptics Group AS (SMOP) – Extraordinary general meeting held

23 May 2025 16:28 CEST

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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647397_Smartoptics Group AS - SMOP - EGM minutes - 23 May 2025.pdf