07 May 2026 17:24 CEST

Issuer

Smartoptics Group ASA

The Annual General Meeting of Smartoptics Group ASA was held today, 7 May 2026
at 16:00 (CEST).

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

Please find the meeting minutes attached.


672796_Smartoptics Group ASA - AGM minutes - 7 May 2026 (vF).pdf

Source

Smartoptics Group ASA

Provider

Oslo Børs Newspoint

Company Name

SMARTOPTICS GROUP ASA

ISIN

NO0011012502

Symbol

SMOP

Market

Euronext Oslo Børs