Skip to content
smartphoto group

smartphoto group

  • Home
  • The group
    • Core activities
    • Geographical presence
    • Organisational structure
    • History of the group
  • Investor Relations
    • Shareholders’ information
    • Financial services
    • Inside information
    • Annual announcements
    • Annual reports
    • Half-yearly financial reports
    • Interim statements
    • Special reports and draft amendments of the articles of association
    • Prospectuses
    • Transparency legislation
    • Financial calendar
  • Corporate Governance
    • Board of Directors and management
    • Corporate Governance Charter
    • Corporate Governance Statement
    • Remuneration policy
  • ESG
  • Press releases
  • Contact
  • MANDATORY PUBLIC TAKEOVER BID
  • Dutch
  • English

Annual General Meeting of Shareholders of 10 May 2023

Annual General Meeting of Shareholders of 10 May 2023

Minutes of the Annual General Meeting of Shareholders of 10 May 2023

Presentation regarding the Annual General Meeting of Shareholders of 10 May 2023

Convocation to the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of 10 May 2023

Total number of shares and voting rights on 7 April 2023

The statutory annual accounts for the financial year ended 31.12.2022

The statutory annual report of the Board of Directors for the financial year ended 31.12.2022

The Statutory Auditor’s report on the statutory annual accounts for 2022

The Annual financial report: see 2022 Annual Report

The Board of Directors’ report on the consolidated annual accounts for 2022: see 2022 Annual Report, from page 23 to page 54

The Statutory Auditor’s report on the consolidated annual accounts for 2022: see 202 Annual Report, from page 77 to page 88

The remuneration report: see 2022 Annual Report, from page 42 to page 43

Detailed overview of shareholders rights

Proxy form regarding the Annual General Meeting of Shareholders

Explanation concerning the use of the proxy form

Subscribe to us

Keep up to date with the latest on regulated information about smartphoto group.

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.