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smartphoto group

smartphoto group

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Annual General meeting of Shareholders of 14 May 2014

Annual General meeting of Shareholders of 14 May 2014

Minutes of the Annual General Meeting of Shareholders of 14 May 2014

Convocation to the Annual General Meeting of Shareholders including agenda and proposed resolutions

The total number of shares and voting rights at the date of April 14 2014

The statutory annual accounts of the financial year closed as per 31.12.2013

The annual report of the Board of Directors concerning the statutory annual accounts of the financial year closed per 31.12.2013

The report of the Committee of Statutory Auditors concerning the stautory annual accounts of the financial year closed per 31.12.2013

The yearly fiancial report: see 2013 Annual report

The report of the Board of Directors concerning the consolidated annual accounts of the financial year closed per 31.12.2013: see the 2013 Annual report (from page 18 to page 50

The report of the Committee of Statutory Auditors concerning the consolidated annual accounts of the financial year closed as per 31.12.2013: see 2013 Annual report from page 52 to page 53

The remuneration report: see 2013 Annual report from page 35 to page 36

Detailed overview shareholders’ rights

Draft proxies

-> Proxy 1

-> Proxy 2

-> Proxy 3

-> Proxy 4

Explanation regarding the use of proxies

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Financial calendar

  • 14 May 2025 (14H00)
    Annual General Meeting of Shareholders
  • 26 August 2025* (After trading hours)
    2025 half-yearly results and half-yearly financial report
  • 5 February 2026* (After trading hours)
    2025 trading update
  • 4 March 2026* (After trading hours)
    2025 annual results

    • *indicative data

    Press releases

    • About smartphoto group
    • copyright
    • disclaimer
    • privacy statement
    • contact

    Smart. Simple. Smile.

    We want to inspire you to create affordable high quality photo products through smart and easy to use apps and websites.