{"id":5362,"date":"2021-04-09T18:15:12","date_gmt":"2021-04-09T16:15:12","guid":{"rendered":"https:\/\/www.smartphotogroup.com\/?page_id=5362"},"modified":"2021-05-12T18:01:25","modified_gmt":"2021-05-12T16:01:25","slug":"annual-general-meeting-of-shareholders-of-may-12-2021","status":"publish","type":"page","link":"https:\/\/www.smartphotogroup.com\/en\/annual-general-meeting-of-shareholders-of-may-12-2021\/","title":{"rendered":"Annual General Meeting of Shareholders of May 12, 2021"},"content":{"rendered":"<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/05\/smartphoto-group_Minutes-AGM_May-12-2021_EN.pdf\">Minutes of the Annual General Meeting of Shareholders of May 12, 2021<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/05\/smartphoto-group-EN_GM-20210512.pdf\">Presentation regarding the Annual General Meeting of Shareholders of May 12, 2021<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/04\/GAVA_oproeping_E_2021.pdf\">Convocation to the Annual General Meeting of Shareholders of May 12,&nbsp;2021<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/04\/Totaal-aantal-aandelen-en-stemrechten_EN_9-april-2021.pdf\">Total number of shares and voting rights on April 9, 2021<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/04\/Jaarrekening-GAVA-2021-E-zonder-bijkomende-verslagen.pdf\">The statutory annual accounts for the financial year ended 31.12.2020<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/04\/jaarverslag-smartphoto-2020_Remuneratieverslag.pdf\">The annual report of the Board of Directors on the statutory financial accounts for the financial year ended 31.12.2020<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/04\/Commissarisverslag-Statutair-GAVA-2021-1.pdf\">The Statutory Auditor&#8217;s report on the statutory annual accounts for the financial year ended 31.12.2020<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/05\/jaarverslag-smartphoto-2021_ENG_LOW.pdf\">The Annual financial report: see 2020 Annual report<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/04\/jaarverslag-smartphoto-2021_ENG_low_6.7MB.pdf\">The Board of Directors&#8217; report on the consolidated annual accounts for 2020: see 2020 Annual report, from page 20 to page 64<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/04\/jaarverslag-smartphoto-2020_Verslag-Commissaris.pdf\">The Statutory Auditor&#8217;s report on the consolidated annual accounts for 2020: see Annual Report 2020, from page 70 to page 80<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/04\/Remuneration-policy-smartphoto-group.pdf\">The remuneration policy<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/04\/Remuneration-report_2020-annual-report-1.pdf\">The remuneration report: see 2020 Annual report, from page 44 to page 45<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/04\/Gedetailleerd-overzicht-rechten-aandeelhouders-GAVA-2021-E.pdf\">Detailed overview shareholders&#8217; rights<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/04\/Volmacht-GAVA-2021-E.pdf\">Proxy form&nbsp;<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2021\/04\/Uitleg-gebruik-volmachten-GAVA-2021-E.pdf\">Explanation concerning the use of the proxy form<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Minutes of the Annual General Meeting of Shareholders of May 12, 2021 Presentation regarding 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-5362","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/5362","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=5362"}],"version-history":[{"count":10,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/5362\/revisions"}],"predecessor-version":[{"id":5649,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/5362\/revisions\/5649"}],"wp:attachment":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/media?parent=5362"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}