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smartphoto group

smartphoto group

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    • Core activities
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  • Investor Relations
    • Shareholders’ information
    • Financial services
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    • 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
  • Press releases
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Corporate Governance

Corporate Governance

Board of Directors and management

Corporate Governance Charter

Corporate Governance Statement

Remuneration Policy

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Financial calendar

    • May 11th, 2022 (at 2.00PM)
      Ordinary Shareholders’ meeting
    • May 11th, 2022 (at 3.00PM)
      Extraordinary Shareholders’ meeting
    • August 24th, 2022* (after trading hours)
      Half-year results and half-yearly financial report 2022

      • January 31th, 2023* (after trading hours) 2022 Trading update

      March 3th, 2023* (before trading hours) 2022 Annual results

*indicative data

Press releases

  • smartphoto group – Report of the Annual General Meeting of Shareholders of May 11, 2022 – Approval of dividend
  • smartphoto group – Update regarding the purchase of treasury shares dated May 9, 2022
  • smartphoto group – Update regarding the purchase of treasury shares dated May 2, 2022
  • smartphoto group – Update regarding the purchase of treasury shares dated April 25, 2022
  • smartphoto group – Update regarding the purchase of treasury shares dated April 11, 2022
  • About smartphoto group
  • copyright
  • disclaimer
  • privacy statement
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We want to inspire you to create affordable high quality photo products through smart and easy to use apps and websites.