{"id":1317,"date":"2013-06-05T17:55:39","date_gmt":"2013-06-05T15:55:39","guid":{"rendered":"http:\/\/www.smartphotogroup.com\/?page_id=1317"},"modified":"2021-02-01T18:37:35","modified_gmt":"2021-02-01T16:37:35","slug":"disclosure-of-information","status":"publish","type":"page","link":"https:\/\/www.smartphotogroup.com\/en\/disclosure-of-information\/","title":{"rendered":"Disclosure of information"},"content":{"rendered":"<p><span style=\"color: #3087cf;\">Disclosure of information 2018<\/span><\/p>\n<p>Following the decisions of the Extraordinary General Meeting of Shareholders of 9 May 2018, the registered capital amounts EUR 41,381,403.63 and is represented by 3,941,950 shares.<\/p>\n<p>Basic data in accordance with article 15 W. \u00a7 1, paragraph 1<br \/>\nTotal capital&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;EUR 41,381,403.63<br \/>\nTotal number of securities with voting rights&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 3,941,950<br \/>\nTotal number of voting rights (the denominator)&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;3,941,950<\/p>\n<p><span style=\"color: #3087cf;\">Information disclosure 2017<\/span><\/p>\n<p>Following the decisions of the Extraordinary General Meeting of Shareholders of November 14, 2017, the registered capital amounts EUR 19,790,752.5 and is represented by 3,941,950 shares.<\/p>\n<p>Basic data in accordance with article 15 W. \u00a7 1, paragraph 1<br \/>\nTotal capital&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;EUR 19,709,752.50<br \/>\nTotal number of shares with voting rights&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 3,941,950<br \/>\nTotal number of voting rights (the denominator)&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; 3,941,950<\/p>\n<p><span style=\"color: #3087cf;\">Disclosure of information 2016<\/span><\/p>\n<p>Following the decisions of the Extraordinary General Meeting of Shareholders of June 27, 2016, the registered capital amounts to EUR 19,790,752.5. The capital is represented by 39,419,505 fully paid-up shares without par value, with each share representing 1 \/ 39,419,505th.<\/p>\n<p>Basic data in accordance with article 15 W. \u00a7 1, paragraph 1<br \/>\nTotal capital&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; EUR 19,709,752.50<br \/>\nTotal number of shares with voting rights&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;39,419,505<br \/>\nTotal number of voting rights (the denominator)&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;39,419,505<\/p>\n<p><span style=\"color: #3087cf;\">Disclosure of information 2008<\/span><\/p>\n<p><strong>Transparency legislation <\/strong>(A. 2\/5\/2007)<\/p>\n<ul>\n<li>Law of &nbsp;2 May 2007 on the disclosure of major holdings in issuers whose shares aer admitted for trading on a regulated market, and laying down miscellaneous provisions (&#8220;A&#8221;).<\/li>\n<li>Belgian Royal Decree of 14 February 2008 on the disclosure of major shareholdings (RD&#8221;).<\/li>\n<\/ul>\n<p><strong>Disclosure of information<\/strong><\/p>\n<p><em>Basic facts in accordance with <strong>article 15 A. \u00a7 1, (1)<\/strong><\/em><br \/>\nTotal capital &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;EUR 64 193 915,72<br \/>\nTotal number of securities with voting rights &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;36 619 505<br \/>\nTotal number of voting rights (the denominator) &nbsp; &nbsp; &nbsp; &nbsp;36 619 505<\/p>\n<p><em>Additional information <em>in accordance with&nbsp;<strong>article 15 A. \u00a7 1, (<\/strong><\/em><strong>2)<\/strong><\/em><br \/>\nTotal number of securities with voting rights in convertible bonds &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;none<br \/>\nTotal number, whether embodied in securities or not, of rights to<br \/>\nsubscribe&nbsp;to&nbsp;&nbsp;securities with voting rights still to be issued &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; none<br \/>\nTotal number&nbsp;of&nbsp;voting rights that can be obtained by exercising the<br \/>\nconversion or subscription rights &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;none<br \/>\nTotal &nbsp;number&nbsp;of &nbsp;shares without&nbsp;voting rights &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;none<\/p>\n<p><em>Tresholds provided in the Articles of Association in&nbsp;<em><em>accordance with&nbsp;<strong>article&nbsp;<\/strong><\/em><\/em><strong>18 A. \u00a7 1, (3)<\/strong><\/em><br \/>\nUnder article 9b of the Articles of Association, each physical person or legal entity that acquires securities with voting rights&nbsp;of the Company, will notify the Company and the FSMA concerning the number and percentage of the existing voting rights that it holds following the acquisition, when the voting rights linked to the securities with voting rights reach a holding of 3%, 5% or a multiple of 5% of the total number of the existing voting rights.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Disclosure of information 2018 Following the decisions of the Extraordinary General Meeting of Shareholders of 9 May 2018, the registered<\/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-1317","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/1317","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=1317"}],"version-history":[{"count":21,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/1317\/revisions"}],"predecessor-version":[{"id":5170,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/1317\/revisions\/5170"}],"wp:attachment":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/media?parent=1317"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}