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smartphoto group

smartphoto group

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  • The group
    • Core activities
    • Geographical presence
    • Organisational structure
    • History of the group
  • Investor Relations
    • Shareholders’ information
    • Financial services
    • Inside information
    • Annual announcements
    • Annual reports
    • Half-yearly financial reports
    • Interim statements
    • Special reports and draft amendments of the articles of association
    • Prospectuses
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    • Financial calendar
  • Corporate Governance
    • Board of Directors and management
    • Corporate Governance Charter
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    • Remuneration policy
  • ESG
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Shareholders’ meetings

Shareholders’ meetings

2024

2023

2022

2021

2014

2013

2012

2011

2010

2009

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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
    • 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.