{"id":8200,"date":"2023-05-10T18:39:40","date_gmt":"2023-05-10T16:39:40","guid":{"rendered":"https:\/\/www.smartphotogroup.com\/?p=8200"},"modified":"2023-05-10T18:39:42","modified_gmt":"2023-05-10T16:39:42","slug":"smartphoto-group-report-annual-general-meeting-and-approval-dividend","status":"publish","type":"post","link":"https:\/\/www.smartphotogroup.com\/en\/smartphoto-group-report-annual-general-meeting-and-approval-dividend\/","title":{"rendered":"smartphoto group \u2013\u00a0Report Annual General Meeting and Approval dividend\u00a0"},"content":{"rendered":"<p><b>PRESS RELEASE \u2013 Regulated information<br \/><\/b><span style=\"font-weight: 300;\">Wetteren, 10 May 2023 \u2013 6:15 p.m.<br \/><\/span><span style=\"font-weight: 300;\">smartphoto group (Euronext Brussels: SMAR)<\/span><\/p>\n<p>The Annual General Meeting of Shareholders of smartphoto group NV was held today. Hereby, 58.53% of the share capital was present. This represented 64.02% of the total number of shares with voting rights. The General Meeting approved all agenda items unanimously.<\/p>\n<p><span style=\"color: #808080;\">Approval of the annual accounts<\/span><br \/>The Annual General Meeting of Shareholders of smartphoto group NV approved the statutory annual accounts for the financial year closed on 31 December 2022, including the appropriation of the result as proposed by the Board of Directors.<\/p>\n<p><span style=\"color: #808080;\">Distribution 2022 dividend<\/span><br \/>The Annual General Meeting of Shareholders of smartphoto group NV approved the proposal of the Board of Directors to pay to the shareholders a gross dividend for 2022 of 1,00 euro per share, an increase of 53.8% compared to last year.<\/p>\n<p>Click <a href=\"https:\/\/storage.googleapis.com\/smartphoto-express-production-wp-smartphotogroup-com\/1\/2023\/05\/smartphoto-group_Verslag-GAVA-Dividenduitkering_EN_dd-10-mei-2023.pdf\">here\u00a0<\/a>\u00a0to see the full version of this press release.<\/p>\n<p>\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"<p>PRESS RELEASE \u2013 Regulated informationWetteren, 10 May 2023 \u2013 6:15 p.m.smartphoto group (Euronext Brussels: SMAR) The Annual General Meeting of<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-8200","post","type-post","status-publish","format-standard","hentry","category-geen-categorie-en"],"_links":{"self":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/posts\/8200","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/types\/post"}],"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=8200"}],"version-history":[{"count":1,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/posts\/8200\/revisions"}],"predecessor-version":[{"id":8203,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/posts\/8200\/revisions\/8203"}],"wp:attachment":[{"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/media?parent=8200"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/categories?post=8200"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.smartphotogroup.com\/en\/wp-json\/wp\/v2\/tags?post=8200"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}