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Year archive

Smartphoto Group N.V. — 2014 filings

All 35 regulatory filings released by Smartphoto Group N.V. (SMAR) in 2014, sourced directly from the official regulator.

35 Filings
2014 Period
2014 filings (35)
Filing Released Lang
Openbaarmaking ontvangen kennisgeving op 22 december 2014_NL_Finaal.pdf
Declaration of Voting Results & Voting Rights Announcements
2014-12-23 Dutch
smartphoto group_Half-year results for 2014.pdf
Interim / Quarterly Report H1 2014
2014-08-27 English
smartphoto group_Halfjaarresultaten 2014.pdf
Interim / Quarterly Report H1 2014
2014-08-27 Dutch
smartphoto group_Halfjaarlijks financieel verslag 2014.pdf
Interim / Quarterly Report H1 2014
2014-08-27 Dutch
smartphoto group focust volledig op E-commerce
Regulatory Filings
2014-06-02 Dutch
smartphoto group - Trading update eerste kwartaal 2014
Earnings Release Q1 2014
2014-05-14 Dutch
2014 mei 14_Uitleg gebruik volmachten_NL.pdf
AGM Information
2014-04-14 Dutch
2014 mei 14_GAVA_Volmachtformulier 4_derde persoon.pdf
Proxy Solicitation & Information Statement
2014-04-14 Dutch
2014 mei 14_GAVA_Volmachtformulier 3_bestuurder.pdf
AGM Information
2014-04-14 Dutch
2014 mei 14_GAVA_Volmachtformulier 2_SDC.pdf
AGM Information
2014-04-14 Dutch
2014 mei 14_GAVA_Volmachtformulier 1_TVD.pdf
AGM Information
2014-04-14 Dutch
Jaarverslag 2014_NL.pdf
Annual Report FY 2013
2014-04-14 Dutch
2014 May 14_GAVA_Explanation concerning the use of proxies_EN.pdf
Proxy Solicitation & Information Statement
2014-04-14 English
Remuneratieverslag 2013.pdf
Remuneration Information
2014-04-14 Dutch
2014 May 14_GAVA_Proxy 4_Third person_EN.pdf
Proxy Solicitation & Information Statement
2014-04-14 English
Report of the Committee of Statutory auditors concerning consolidated accounts 2013.pdf
Audit Report / Information FY 2013
2014-04-14 Dutch
2014 May 14_GAVA_Proxy 3_Director_EN.pdf
Proxy Solicitation & Information Statement
2014-04-14 English
2014 mei 14_Verslag van de Raad van Bestuur mbt de statutaire jaarrekening smartphoto group NV.pdf
Audit Report / Information FY 2013
2014-04-14 Dutch
2014 May 14_GAVA_Proxy 2_SDC_EN.pdf
AGM Information
2014-04-14 English
Report BoD consolidated accounts 2013_NL.pdf
Annual Report FY 2013
2014-04-14 Dutch
2014 May 14_GAVA_Proxy 1_TVD_EN.pdf
Proxy Solicitation & Information Statement
2014-04-14 English
2014 mei 14_GAVA_Statutaire jaarrekening 2013 smartphoto group NV.pdf
Annual Report FY 2013
2014-04-14 Dutch
2014 May 14_GAVA_Detailed overview shareholders rights_EN.pdf
AGM Information
2014-04-14 English
2014 mei 14_GAVA_Verslag College van Commissarissen mbt de statutaire jaarrekening_NL.pdf
Audit Report / Information FY 2013
2014-04-14 Dutch
2014 May 14_GAVA_Report of Committee of Statutory auditors_Statutory annual accounts 2013_EN.pdf
Audit Report / Information FY 2013
2014-04-14 English
2014 mei 14_GAVA_Gedetailleerd overzicht rechten aandeelhouders_NL.pdf
Proxy Solicitation & Information Statement
2014-04-14 Dutch
2014 May 14_GAVA_Total number pf shares and voting rights_EN.pdf
Share Issue/Capital Change
2014-04-14 English
2014 mei 14_GAVA_Oproeping_NL.pdf
AGM Information
2014-04-14 Dutch
2014 May 14_GAVA_Convocation_EN.pdf
AGM Information
2014-04-14 English
2014 mei 14_Totaal aantal aandelen en stemrechten_NL.pdf
Share Issue/Capital Change
2014-04-14 Dutch
smartphoto group_press release_14 april 2014.pdf
AGM Information
2014-04-14 English
smartphoto group_persbericht 14 april 2014.pdf
AGM Information
2014-04-14 Dutch
Jaarverslag 2014_NL.pdf
Annual Report FY 2013
2014-04-14 Dutch
smartphoto group_2013 Annual results_EN.pdf
Audit Report / Information FY 2013
2014-03-06 English
smartphoto group_Jaarresultaten 2013_NL.pdf
Earnings Release FY 2013
2014-03-06 Dutch