SmartCraft calls EGM for cross-border merger, Nasdaq Stockholm relisting

SmartCraft ASA has called an extraordinary general meeting for January 12, 2026, at 10:00 CET, to approve a cross-border merger with its wholly-owned Swedish subsidiary, SmartCraft Group AB (publ). This merger is a crucial step towards the company's relisting on Nasdaq Stockholm's main market. The proposal has significant support, with owners representing 55.8% of the votes, including Valedo Partners, B. Ulstein AS, Langdon Equity Partners (50.8% with voting undertakings), and Anabranch Capital Management (5.1%), expressing their endorsement.

The general meeting will be held digitally via Microsoft Teams. Shareholders can register their attendance, submit advance votes, or assign proxies electronically through the company's website or VPS investor services by January 8, 2026, at 16:00 CET. The agenda includes the approval of the merger plan and the merger itself.

Under the proposed merger, SmartCraft ASA will be dissolved, and its shareholders will receive one share in SmartCraft Group AB for each share held in SmartCraft ASA. This is conditional upon SmartCraft Group AB's shares being admitted to trading on Nasdaq Stockholm. Detailed merger documents are available on SmartCraft's investor relations website.