{"id":1894,"date":"2014-04-14T12:24:46","date_gmt":"2014-04-14T10:24:46","guid":{"rendered":"http:\/\/www.smartphotogroup.com\/?page_id=1894"},"modified":"2014-05-19T11:43:56","modified_gmt":"2014-05-19T09:43:56","slug":"annual-general-meeting-shareholders-14-may-2014","status":"publish","type":"page","link":"https:\/\/www.smartphotogroup.com\/en\/annual-general-meeting-shareholders-14-may-2014\/","title":{"rendered":"Annual General meeting of Shareholders of 14 May 2014"},"content":{"rendered":"<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/Notulen-AV-14-05-2014.pdf\">Minutes of the Annual General Meeting of Shareholders of 14 May 2014<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/2014-May-14_GAVA_Convocation_EN.pdf\">Convocation to the Annual General Meeting of Shareholders including agenda and proposed resolutions<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/2014-May-14_GAVA_Total-number-pf-shares-and-voting-rights_EN.pdf\">The total number of shares and voting rights at the date of April 14 2014<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/2014-mei-14_GAVA_Statutaire-jaarrekening-2013-smartphoto-group-NV1.pdf\">The statutory annual accounts of the financial year closed as per 31.12.2013<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/2014-mei-14_Verslag-van-de-Raad-van-Bestuur-mbt-de-statutaire-jaarrekening-smartphoto-group-NV1.pdf\">The annual report of the Board of Directors concerning the statutory annual accounts of the financial year closed per 31.12.2013<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/2014-May-14_GAVA_Report-of-Committee-of-Statutory-auditors_Statutory-annual-accounts-2013_EN.pdf\">The report of the Committee of Statutory Auditors concerning the stautory annual accounts of the financial year closed per 31.12.2013<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/2014-annual-report_NL.pdf\">The yearly fiancial report: see 2013 Annual report<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/Report-BoD-consolidated-accounts-2013_NL2.pdf\">The report of the Board of Directors concerning the consolidated annual accounts of the financial year closed per 31.12.2013: see the 2013 Annual report (from page 18 to page 50<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/Report-of-the-Committee-of-Statutory-auditors-concerning-consolidated-accounts-20131.pdf\">The report of the Committee of Statutory Auditors concerning the consolidated annual accounts of the financial year closed as per 31.12.2013: see 2013 Annual report from page 52 to page 53<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/Remuneratieverslag-20131.pdf\">The remuneration report: see 2013 Annual report from page 35 to page 36<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/2014-May-14_GAVA_Detailed-overview-shareholders-rights_EN.pdf\">Detailed overview shareholders&#8217; rights<\/a><\/p>\n<p><em>Draft proxies<\/em><\/p>\n<p>-&gt;\u00a0<a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/2014-May-14_GAVA_Proxy-1_TVD_EN.pdf\">Proxy 1<\/a><\/p>\n<p>-&gt;\u00a0<a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/2014-May-14_GAVA_Proxy-2_SDC_EN.pdf\">Proxy 2<\/a><\/p>\n<p>-&gt;\u00a0<a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/2014-May-14_GAVA_Proxy-3_Director_EN.pdf\">Proxy 3<\/a><\/p>\n<p>-&gt;\u00a0<a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/2014-May-14_GAVA_Proxy-4_Third-person_EN.pdf\">Proxy 4<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2014\/04\/2014-May-14_GAVA_Explanation-concerning-the-use-of-proxies_EN.pdf\">Explanation regarding the use of proxies<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Minutes of the Annual General Meeting of Shareholders of 14 May 2014 Convocation to the Annual General Meeting of Shareholders<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1894","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/1894","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=1894"}],"version-history":[{"count":9,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/1894\/revisions"}],"predecessor-version":[{"id":1977,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/1894\/revisions\/1977"}],"wp:attachment":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/media?parent=1894"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}