smartphoto group – Convocation to the Annual and Extraordinary General Meeting of Shareholders and Availability of the 2021 annual financial report

PRESS RELEASE – Regulated information – 
Wetteren, April 8, 2022 – 5:45 p.m.  –
Euronext Brussels: SMAR

The Board of Directors invites the shareholders to participate in the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders that will be held on May 11, 2022 at 14H00 and at 15H00 respectively (or on May 31, 2022 at 14H00 for the Extraordinary General Meeting if the requested quorum is not met on May 11, 2022) at the registered office of the Company at B-9230 Wetteren, Kwatrechtsteenweg 160.

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