smartphoto group – Report Annual General Meeting and Approval dividend 

PRESS RELEASE – Regulated information
Wetteren, 10 May 2023 – 6:15 p.m.
smartphoto group (Euronext Brussels: SMAR)

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.

Approval of the annual accounts
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.

Distribution 2022 dividend
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.

Click here  to see the full version of this press release.