{"id":6380,"date":"2022-04-08T12:34:39","date_gmt":"2022-04-08T10:34:39","guid":{"rendered":"https:\/\/www.smartphotogroup.com\/?page_id=6380"},"modified":"2022-07-05T16:48:52","modified_gmt":"2022-07-05T14:48:52","slug":"annual-general-meeting-of-shareholders-and-extraordinary-general-meeting-of-shareholders-of-may-11-2022","status":"publish","type":"page","link":"https:\/\/www.smartphotogroup.com\/en\/annual-general-meeting-of-shareholders-and-extraordinary-general-meeting-of-shareholders-of-may-11-2022\/","title":{"rendered":"Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders of May 11, 2022"},"content":{"rendered":"

Minutes of the Extraordinary General Meeting of Shareholders of May 11, 2022 <\/a>(only available in Dutch)<\/p>\n

Minutes of the Annual General Meeting of Shareholders of May 11, 2022<\/a><\/p>\n

Presentation regarding the Annual General Meeting of Shareholders of May 11, 2022<\/a><\/p>\n

Convocation to the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of May 11, 2022<\/a><\/p>\n

Total number of shares and voting rights on April 8, 2022<\/a><\/p>\n

The statutory annual accounts for the financial year ended 31.12.2021, including the annual report of the Board of Directors and the Statutory Auditor\u2019s report<\/a><\/p>\n

The statutory annual report of the Board of Directors<\/a><\/p>\n

The Annual financial report: see 2021 Annual report<\/a><\/p>\n

The Board of Directors\u2019 report on the consolidated annual accounts for 2021: see 2021 Annual report<\/a>, from page 23 to page 58<\/span><\/p>\n

The Statutory Auditor\u2019s report on the consolidated annual accounts for 2021: see 2021 Annual Report<\/a>, from page 77 to page 87<\/span><\/p>\n

The remuneration report: see 2021 Annual Report<\/a>, from page 43 to page 45<\/span><\/p>\n

Special report of the Board of Directors in accordance with article 7:198 of the Belgian Company and Associations Code<\/a><\/p>\n

Proposed Amendment of the Articles of Association (with mark-ups)<\/a><\/p>\n

Proposed Amendment of the Articles of Association (clean version)<\/a><\/p>\n

Detailed overview shareholders\u2019 rights<\/a><\/p>\n

Proxy form regarding the Annual General Meeting of Shareholders<\/a><\/p>\n

Proxy form regarding the Extraordinary General Meeting of Shareholders<\/a><\/p>\n

Explanation concerning the use of the proxy forms<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Minutes of the Extraordinary General Meeting of Shareholders of May 11, 2022 (only available in Dutch) Minutes of the Annual<\/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-6380","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/6380","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=6380"}],"version-history":[{"count":10,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/6380\/revisions"}],"predecessor-version":[{"id":6948,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/6380\/revisions\/6948"}],"wp:attachment":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/media?parent=6380"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}