smartphoto group – Report of the Annual General Meeting of Shareholders – Approval of dividend

PRESS RELEASE – Regulated information
Wetteren, May 12, 2021 –5:45 p.m.

smartphoto group (Euronext Brussels: SMAR)

Report of the Annual Meeting of Shareholders 

Approval of a gross dividend of 0.60 euro per share

The Annual General Meeting of Shareholders of smartphoto group NV was held today. The share capital was represented for 55.63%. The General Meeting approved all agenda items.

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 December 31, 2020, including the appropriation of the result as proposed by the Board of Directors. 

Distribution 2020 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 2020 of 0.60 euro per share, an increase of 9% compared to last year.

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