{"id":2237,"date":"2015-04-14T12:28:27","date_gmt":"2015-04-14T10:28:27","guid":{"rendered":"http:\/\/www.smartphotogroup.com\/?page_id=2237"},"modified":"2015-05-13T16:38:15","modified_gmt":"2015-05-13T14:38:15","slug":"annual-general-meeting-of-shareholders-of-13-may-2015","status":"publish","type":"page","link":"https:\/\/www.smartphotogroup.com\/en\/annual-general-meeting-of-shareholders-of-13-may-2015\/","title":{"rendered":"Annual General meeting of Shareholders of 13 May 2015"},"content":{"rendered":"<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/GAVA_Getekende-notulen.pdf\">Minutes of the Annual General Meeting of Shareholders of 14 May 2015<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/GAVA_oproeping_N.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\/2015\/04\/Totaal-aantal-aandelen-en-stemrechten_NL.pdf\">The total number of shares and voting rights at the date of April 10, 2015<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/StatutaireJaarrekening_31.12.14_SMPgroup.pdf\">The statutory annual accounts of the financial year closed as per 31.12.2014<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/StatutairVerslagRvB_31.12.2014.pdf\">The annual report of the Board of Directors concerning the statutory annual accounts of the financial year closed per 31.12.2014<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/StatutairCommissarisverslag_31.12.2014.pdf\">The report of the Statutory Auditor concerning the stautory annual accounts of the financial year closed per 31.12.2014<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/JV_2015_WEB.pdf\">The yearly fiancial report: see 2014 Annual report<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/Verslag-RvB-Geconsolideerde-JR-2014.pdf\">The report of the Board of Directors concerning the consolidated annual accounts of the financial year closed per 31.12.2013: see the 2014 Annual report (from page 18 to page 51)<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/Verslag-van-de-Commissaris-over-de-gecons-JR-20141.pdf\">The report of the Statutory Auditor concerning the consolidated annual accounts of the financial year closed as per 31.12.2014: see 2014 Annual report from page 54 to page 55<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/Remuneratieverslag1.pdf\">The remuneration report: see 2014 Annual report from page 35 to page 37<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/Gedetailleerd-overzicht-rechten-aandeelhouders_N.pdf\">Detailed overview shareholders\u2019 rights<\/a><\/p>\n<p><em>Draft proxies<\/em><\/p>\n<p>-&gt;<a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/Volm-nl_GAVA_TVD_N.doc\">\u00a0<\/a><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/Volm-nl_GAVA_TVD_N.pdf\">Proxy 1<\/a><\/p>\n<p>-&gt;\u00a0<a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/Volm-nl_GAVA_SDC_N.doc\">Proxy 2<\/a><\/p>\n<p>-&gt;\u00a0<a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/Volm-nl_GAVA_Bestuurder_N.pdf\">Proxy 3<\/a><\/p>\n<p>-&gt;\u00a0<a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/Volm-nl_GAVA_3ePersoon_N.pdf\">Proxy 4<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-qa-wp-smartphotogroup-com\/1\/2015\/04\/Uitleg-gebruik-volmachten_N.doc\">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 2015 Convocation to the Annual General Meeting of Shareholders<\/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-2237","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/2237","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=2237"}],"version-history":[{"count":14,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/2237\/revisions"}],"predecessor-version":[{"id":2255,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/2237\/revisions\/2255"}],"wp:attachment":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/media?parent=2237"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}