Information relating the granting or payment of dividends

Dividend policy

Approval of dividend payment for 2022

The Ordinary General Meeting of Shareholders of 10 May 2023 of smartphoto group NV approved the proposal to distribute a gross dividend of 1.00 euro per share to the shareholders.

The timetable for the distribution of the dividend is as follows:

Ex-dividend date: …….………………………… 15 May 2023
Record date: ………………….………………….. 16 May 2023
Payment date: …………………………………… 17 May 2023

Approval of dividend payment for 2021

The Ordinary General Meeting of Shareholders of 11 May 2022 of smartphoto group NV approved the proposal to distribute a dividend of 0.65 euro gross per share to the shareholders.

The dividend will be payable as of May 18, 2022. The ex-dividend date is set at May 16, 2022, and the record date is May 17, 2022.

Approval of dividend payment for 2020

The Ordinary General Meeting of Shareholders of 12 May 2021 of smartphoto group NV approved the proposal to distribute a dividend of 0.60 euro gross per share to the shareholders.

The dividend will be payable as of May 19, 2021. The ex-dividend date is set at May 17, 2021, and the record date is May 18, 2021.

Approval of dividend payment for 2019

The Ordinary General Meeting of Shareholders of 13 May 2020 of smartphoto group NV approved the proposal to distribute a dividend of EUR 0.55 gross per share to the shareholders.

The dividend will be payable as of May 20, 2020. The ex-dividend date is set at May 18, 2020, and the record date is May 19, 2020.

Approval of dividend payment for 2018

The Ordinary General Meeting of Shareholders of 8 May 2019 of smartphoto group NV approved the proposal to distribute a dividend of EUR 0.50 gross per share to the shareholders.

The dividend will be payable as of May 16, 2019.
The ex-dividend date is set at May 14, 2019, and the record date is May 15, 2019.