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smartphoto group

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Shareholders’ meetings » General meetings 2024 » Annual General Meeting of Shareholders of 8 May 2024

Annual General Meeting of Shareholders of 8 May 2024

Minutes of the Annual General Meeting of Shareholders of 8 May 2024

Presentation regarding the Annual General Meeting of Shareholders of 8 May 2024 (Dutch version)

Convocation to the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders of 8 May 2024

The statutory annual accounts for the financial year ended 31.12.2023 – (Dutch version)

The statutory annual report of the Board of Directors for the financial year ended 31.12.2023

The Statutory Auditor’s report on the statutory annual accounts for the financial year ended 31.12.2023

Total number of shares and voting rights on 5 April 2024

The Annual financial report: see 2023 Annual Report

The Board of Directors’ report on the consolidated annual accounts for 2023: see 2023 Annual Report, from page 25 to page 58 

The Statutory Auditor’s report on the consolidated annual accounts for 2023: see 2023 Annual Report, from page 87 to page 91

The remuneration report: see 2023 Annual Report, from page 45 to page 47

Explanation concerning the use of the proxy form

Detailed overview of shareholders rights

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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.