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Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Informationsteknik |
| Industri | Programvara |
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12 December 2025 - Reference is made to SmartCraft ASA's (the "Company") announcement on 1 December 2025 regarding the cross-border merger and relisting to Nasdaq Stockholm.
Attached is the notice for an extraordinary general meeting regarding the merger plan.
The proposal to conduct the cross-border merger and relisting to Nasdaq Stockholm has received strong support from existing shareholders. Owners representing in total 55.8 percent of the votes have expressed support for the board of directors' proposal at the extraordinary general meeting, of which Valedo Partners, B. Ulstein AS and Langdon Equity Partners, holding 50.8 percent of the shares and votes in the Company, have provided voting undertakings, and Anabranch Capital Management, holding 5.1 percent of the shares and votes, has expressed its support through its own press release.
The extraordinary general meeting will be held on 12 January 2026 at 10:00 CET as a digital meeting without physical attendance. The notice including agenda for the meeting, power of attorney form, advance voting form and registration form are attached to this announcement, available on www.smartcraft.com/investor-relations/general-meeting/ and will be sent to all shareholders.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
CONTACTS
Kine Kragholm Olsen, Interim CFO, +47 926 43 530, kine.olsen@smartcraft.com
ABOUT SMARTCRAFT
SmartCraft is the leading Nordic provider of mission-critical SaaS solutions to SMEs in the construction sector, increasing their productivity, margins, and resource efficiency. The Group currently has more than 14 100 customers and 270 employees distributed across Norway, Sweden, Finland and UK. SmartCraft was listed on the Oslo Stock Exchange in June 2021.