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smartphoto group

smartphoto group

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Statutory information » Articles of Association

Articles of Association

Coordinated Articles of association after 11 May 2022

Amendment of the Articles of Association of 11 May 2022

Coordinated Articles of association after 9 May 2018

Amendment of the Articles of Association of 9 May 2018

Coordinated Articles of association after 14 November 2017

Amendment of the Articles of Association of 14 November 2017

Coordinated Articles of association after 27 June  2016

Amendment of the Articles of Association of  27 June 2016

Coordinated Articles of association after 8 May 2013

Amendment of the Articles of Association of  8 May 2013

Coordinated Articles of association after 14 June 2011

Amendment of the Articles of Association of  14 June 2011

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Financial calendar

  • 3 February 2025* (After trading hours)
    2024 trading update
  • 4 March 2025* (After trading hours)
    2024 annual results
  • 14 May 2025 (14H00)
    Annual General Meeting of Shareholders
  • 26 August 2025* (After trading hours)
    2025 half-yearly results and half-yearly financial report

    • *indicative data

    Press releases

    • smartphoto group – Update of 9 December 2024 on the purchase of treasury shares
    • smartphoto group – Update of 2 December 2024 on the purchase of treasury shares
    • smartphoto group – Update of 25 November 2024 on the purchase of treasury shares
    • smartphoto group – Update of 18 November 2024 on the purchase of treasury shares
    • smartphoto group – Update of 12 November 2024 on the purchase of treasury shares
    • About smartphoto group
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    Smart. Simple. Smile.

    We want to inspire you to create affordable high quality photo products through smart and easy to use apps and websites.