{"id":7829,"date":"2023-04-07T17:19:05","date_gmt":"2023-04-07T15:19:05","guid":{"rendered":"https:\/\/www.smartphotogroup.com\/?page_id=7829"},"modified":"2023-05-22T09:45:05","modified_gmt":"2023-05-22T07:45:05","slug":"annual-general-meeting-of-shareholders-of-10-may-2023","status":"publish","type":"page","link":"https:\/\/www.smartphotogroup.com\/en\/annual-general-meeting-of-shareholders-of-10-may-2023\/","title":{"rendered":"Annual General Meeting of Shareholders of 10 May 2023"},"content":{"rendered":"<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/05\/Notulen-GAVA-SMPgroup-2023-E.pdf\">Minutes of the Annual General Meeting of Shareholders of 10 May 2023<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/05\/smartphoto-group_GAVA-20230510_EN-1.pdf\">Presentation regarding the Annual General Meeting of Shareholders of 10 May 2023<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/04\/Agenda-Annual-General-Meeting-10.05.23.pdf\">Convocation to the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of 10 May 2023<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/04\/Total-number-of-shares-and-voting-rights.pdf\">Total number of shares and voting rights on 7 April 2023<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/04\/Statutaire-Jaarrekening-31.12.2022-.pdf\">The statutory annual accounts for the financial year ended 31.12.2022<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/04\/Statutory-report-Board-of-Directors.pdf\">The statutory annual report of the Board of Directors for the financial year ended 31.12.2022<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/04\/Statutair-verslag-Commissaris.pdf\">The Statutory Auditor\u2019s report on the statutory annual accounts for 2022<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/04\/smartphoto-jaarverslag-ENG_LOW-4.pdf\">The Annual financial report: see 2022 Annual Report<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/04\/smartphoto-jaarverslag-ENG_LOW-4.pdf\">The Board of Directors\u2019 report on the consolidated annual accounts for 2022: see 2022 Annual Report, from page 23 to page 54<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/04\/smartphoto-jaarverslag-ENG_LOW-4.pdf\">The Statutory Auditor\u2019s report on the consolidated annual accounts for 2022: see 202 Annual Report, from page 77 to page 88<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/04\/smartphoto-jaarverslag-ENG_LOW-4.pdf\">The remuneration report: see\u00a02022 Annual Report, from\u00a0page 42 to page 43<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/04\/Detailed-overview-of-shareholders-rights-10.05.23.pdf\">Detailed overview of shareholders rights<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/04\/Proxy.pdf\">Proxy form regarding the Annual General Meeting of Shareholders<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/04\/Explanation-use-of-proxy.pdf\">Explanation concerning the use of the proxy form<\/a><\/p>\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Minutes of the Annual General Meeting of Shareholders of 10 May 2023 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-7829","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/7829","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=7829"}],"version-history":[{"count":10,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/7829\/revisions"}],"predecessor-version":[{"id":8241,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/7829\/revisions\/8241"}],"wp:attachment":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/media?parent=7829"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}