{"id":9267,"date":"2024-04-05T14:25:40","date_gmt":"2024-04-05T12:25:40","guid":{"rendered":"https:\/\/www.smartphotogroup.com\/?page_id=9267"},"modified":"2024-05-16T12:47:09","modified_gmt":"2024-05-16T10:47:09","slug":"annual-general-meeting-of-shareholders-of-8-may-2024","status":"publish","type":"page","link":"https:\/\/www.smartphotogroup.com\/en\/shareholders-meetings\/general-meetings-2024\/annual-general-meeting-of-shareholders-of-8-may-2024\/","title":{"rendered":"Annual General Meeting of Shareholders of 8 May 2024"},"content":{"rendered":"<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2024\/05\/Notulen-GAVA-SMPgroup-2024-E.pdf\">Minutes of the Annual General Meeting of Shareholders of 8 May 2024<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2024\/05\/smartphoto-group_GAVA-20240508_NL.pdf\">Presentation regarding the Annual General Meeting of Shareholders of 8 May 2024<\/a> (Dutch version)<\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2024\/04\/Convocation-and-agenda-General-Meeting-2024.pdf\">Convocation to the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of 8 May 2024<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2024\/04\/Jaarrekening-31.12.23.pdf\">The statutory annual accounts for the financial year ended 31.12.2023 &#8211; (Dutch version)<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2024\/04\/Report-Board-of-Directors-2024.pdf\">The statutory annual report of the Board of Directors for the financial year ended 31.12.2023<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2024\/04\/Report-Auditor-2024.pdf\">The Statutory Auditor\u2019s report on the statutory annual accounts for the financial year ended 31.12.2023<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2024\/04\/Number-of-shares-and-voting-rights-5-April-2024.pdf\">Total number of shares and voting rights on 5 April 2024<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2024\/04\/jaarverslag-2024_ENG_WEB.pdf\">The Annual financial report: see 2023 Annual Report<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2024\/04\/jaarverslag-2024_ENG_WEB.pdf\">The Board of Directors\u2019 report on the consolidated annual accounts for 2023: see 2023 Annual Report, from page 25 to page 58\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2024\/04\/jaarverslag-2024_ENG_WEB.pdf\">The Statutory Auditor\u2019s report on the consolidated annual accounts for 2023: see 2023 Annual Report, from page 87 to page 91<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2024\/04\/jaarverslag-2024_ENG_WEB.pdf\">The remuneration report: see 2023 Annual Report, from page 45 to page 47<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2024\/04\/Explanation-use-of-proxy-2024.pdf\">Explanation concerning the use of the proxy form<\/a><\/p>\n<p><a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2024\/04\/Detailed-overview-shareholders-rights-2024.pdf\">Detailed overview of shareholders rights<\/a><\/p>\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Minutes of the Annual General Meeting of Shareholders of 8 May 2024 Presentation regarding the Annual General Meeting of Shareholders<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":9264,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-9267","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/9267","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=9267"}],"version-history":[{"count":27,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/9267\/revisions"}],"predecessor-version":[{"id":9512,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/9267\/revisions\/9512"}],"up":[{"embeddable":true,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/pages\/9264"}],"wp:attachment":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/media?parent=9267"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}