{"id":1223,"date":"2013-05-30T14:28:53","date_gmt":"2013-05-30T12:28:53","guid":{"rendered":"http:\/\/www.smartphotogroup.com\/?page_id=1223"},"modified":"2022-04-08T20:46:25","modified_gmt":"2022-04-08T18:46:25","slug":"special-reports-and-draft-amendments-of-the-articles-of-association","status":"publish","type":"page","link":"https:\/\/www.smartphotogroup.com\/en\/investor-relations\/special-reports-and-draft-amendments-of-the-articles-of-association\/","title":{"rendered":"Special reports and draft amendments of the articles of association"},"content":{"rendered":"<p><strong>2022<\/strong><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2022\/04\/GAVA-BAVA_oproeping_E_2022.pdf\">Convocation to the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of May 11, 2022<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2022\/04\/Bijzonder-verslag-toegestaan-kapitaal_E.pdf\">Special report of the Board of Directors in accordance with article 7:198 of the Belgian Company and Associations Code<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2022\/04\/Statuten_SMPgroup_Voorstel-statutenwijziging-2022_markup-1.pdf\">Proposed Amendment of the Articles of Association (with mark-ups)<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2022\/04\/Statuten_SMPgroup_Voorstel-statutenwijziging-2022-clean-1.pdf\">Proposed Amendment of the Articles of Association (clean version)<\/a><\/p>\n<p><strong>2013<\/strong><\/p>\n<p>Convocation to the Extraordinary General meeting of Shareholders of 8 May 2013<\/p>\n<p>Convocation to the Extraordinary General meeting of Shareholders of 18 April 2013<\/p>\n<p>The report of the Board of Directors under article 604 and 560 of the Belgian Company Code<\/p>\n<p><strong>2011<\/strong><\/p>\n<p>Convocation to the Extraordinary General meeting of Shareholders of 14 June 2011<\/p>\n<p>Convocation to the Extraordinary General meeting of Shareholders of 11 May 2011<\/p>\n<p>The report of the Board of Directors under article 604 and 560 of the Belgian Company Code<\/p>\n","protected":false},"excerpt":{"rendered":"<p>2022 Convocation to the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of May 11, 2022<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":1115,"menu_order":9,"comment_status":"closed","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-1223","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/1223","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=1223"}],"version-history":[{"count":4,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/1223\/revisions"}],"predecessor-version":[{"id":6511,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/1223\/revisions\/6511"}],"up":[{"embeddable":true,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/1115"}],"wp:attachment":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/media?parent=1223"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}