{"id":10471,"date":"2025-04-11T13:18:56","date_gmt":"2025-04-11T11:18:56","guid":{"rendered":"https:\/\/www.smartphotogroup.com\/?page_id=10471"},"modified":"2025-05-14T17:27:13","modified_gmt":"2025-05-14T15:27:13","slug":"annual-general-meeting-of-shareholders-of-14-may-2025","status":"publish","type":"page","link":"https:\/\/www.smartphotogroup.com\/en\/annual-general-meeting-of-shareholders-of-14-may-2025\/","title":{"rendered":"Annual General meeting of Shareholders of 14 May 2025"},"content":{"rendered":"<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/05\/Notulen-AV-14.05.25.pdf\">Minutes of the Annual General Meeting of Shareholders of 14 May 2025<\/a> (Dutch version)<\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/05\/smartphoto-group_GAVA-20240514_NL.pdf\">Presentation regarding the Annual General Meeting of Shareholders of 14 May 2025\u00a0<\/a> (Dutch version)<\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/04\/1.-Convocation-General-Meeting-14-05-25.pdf\">Convocation to the Annual General Meeting of Shareholders of 14 May 2025<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/04\/2.-Statutary-annual-accounts-2024.pdf\">The statutory annual accounts for the financial year ended 31.12.2024 \u2013 (Dutch version)<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/04\/3.-Statutory-report-Board-of-Directors-annual-accounts-2024.pdf\">The statutory annual report of the Board of Directors for the financial year ended 31.12.2024<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/04\/4.-Statutory-report-of-the-auditor-annual-accounts-2024.pdf\">The Statutory Auditor\u2019s report on the statutory annual accounts for the financial year ended 31.12.2024<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/04\/6.-Total-number-of-shares-and-voting-rights-on-11-04-25.pdf\">Total number of shares and voting rights on 11 April 2025<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/04\/smartphoto-Jaarverslag-2024_EN_finale-versie.pdf\">The Annual financial report: see 2024 Annual Report<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/04\/smartphoto-Jaarverslag-2024_EN_finale-versie.pdf\">The Board of Directors\u2019 report on the consolidated annual accounts for 2024: see 2024 Annual Report, from page 26 to page 71<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/04\/smartphoto-Jaarverslag-2024_EN_finale-versie.pdf\">The Statutory Auditor\u2019s report on the consolidated annual accounts for 2024: see 2024 Annual Report, from page 166 to page 171<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/04\/5.-Remuneration-policy-smartphoto-group-2025.pdf\">The remuneration policy<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/04\/smartphoto-Jaarverslag-2024_EN_finale-versie.pdf\">The remuneration report: see 2024 Annual Report, from page 50 to page 52<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/04\/7.-Proxy-14-05-25.pdf\">Proxy form regarding the Annual General Meeting of Shareholders<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/04\/8.-Explanation-use-of-proxy-14-05-25.pdf\">Explanation concerning the use of the proxy form<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2025\/04\/9.-Detailed-overview-of-shareholders-rights-14-05-25.pdf\">Detailed overview of shareholders rights<\/a><\/p>\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Minutes of the Annual General Meeting of Shareholders of 14 May 2025 (Dutch version) Presentation regarding the Annual General Meeting<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-10471","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/10471","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/comments?post=10471"}],"version-history":[{"count":15,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/10471\/revisions"}],"predecessor-version":[{"id":10732,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/10471\/revisions\/10732"}],"wp:attachment":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/media?parent=10471"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}