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smartphoto group

smartphoto group

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    • Board of Directors and management
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    • Remuneration policy
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Annual General Meeting of Shareholders of May 12, 2021

Annual General Meeting of Shareholders of May 12, 2021

Minutes of the Annual General Meeting of Shareholders of May 12, 2021

Presentation regarding the Annual General Meeting of Shareholders of May 12, 2021

Convocation to the Annual General Meeting of Shareholders of May 12, 2021

Total number of shares and voting rights on April 9, 2021

The statutory annual accounts for the financial year ended 31.12.2020

The annual report of the Board of Directors on the statutory financial accounts for the financial year ended 31.12.2020

The Statutory Auditor’s report on the statutory annual accounts for the financial year ended 31.12.2020

The Annual financial report: see 2020 Annual report

The Board of Directors’ report on the consolidated annual accounts for 2020: see 2020 Annual report, from page 20 to page 64

The Statutory Auditor’s report on the consolidated annual accounts for 2020: see Annual Report 2020, from page 70 to page 80

The remuneration policy

The remuneration report: see 2020 Annual report, from page 44 to page 45

Detailed overview shareholders’ rights

Proxy form 

Explanation concerning the use of the proxy form

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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 18 November 2024 on the purchase of treasury shares
    • smartphoto group – Update of 12 November 2024 on the purchase of treasury shares
    • smartphoto group – Update of 4 November 2024 on the purchase of treasury shares
    • smartphoto group – Update of 28 October 2024 on the purchase of treasury shares
    • smartphoto group – SDG Pioneer 2024
    • About smartphoto group
    • copyright
    • disclaimer
    • privacy statement
    • contact

    Smart. Simple. Smile.

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