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smartphoto group

smartphoto group

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Annual General meeting of Shareholders of 14 May 2025

Annual General meeting of Shareholders of 14 May 2025

Convocation to the Annual General Meeting of Shareholders of 14 May 2025

The statutory annual accounts for the financial year ended 31.12.2024 – (Dutch version)

The statutory annual report of the Board of Directors for the financial year ended 31.12.2024

The Statutory Auditor’s report on the statutory annual accounts for the financial year ended 31.12.2024

Total number of shares and voting rights on 11 April 2025

The Annual financial report: see 2024 Annual Report

The Board of Directors’ report on the consolidated annual accounts for 2024: see 2024 Annual Report, from page 26 to page 71

The Statutory Auditor’s report on the consolidated annual accounts for 2024: see 2024 Annual Report, from page 166 to page 171

The remuneration policy

The remuneration report: see 2024 Annual Report, from page 50 to page 52

Proxy form regarding the Annual General Meeting of Shareholders

Explanation concerning the use of the proxy form

Detailed overview of shareholders rights

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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

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    Smart. Simple. Smile.

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