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Smartphoto Group N.V. — Investor Relations & Filings

Ticker · SMAR ISIN · BE0974323553 LEI · 529900EKGNL8HWTMTO81 BR Manufacturing
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Filings indexed 1,156 across all filing types
Latest filing 2025-04-11 AGM Information
Country BE Belgium
Listing BR SMAR

About Smartphoto Group N.V.

https://www.smartphotogroup.com/en/

Smartphoto Group is an e-commerce company active in both B2C and B2B segments. The B2C division operates under the smartphoto™ brand in 12 European countries, offering affordable, high-quality personalized products such as photo books, gifts, cards, calendars, prints, and wall decorations. The group's B2B activities include naYan, a full-service e-commerce agency that helps brands grow online globally; TopFanZ, which provides merchandising products and services for the sports and entertainment sectors; and Image Insight, which specializes in bespoke photo solutions for visitor attractions, events, and venues worldwide.

Recent filings

Filing Released Lang Actions
9. Gedetailleerd overzicht rechten aandeelhouder 14 05 25.pdf
AGM Information Classification · 97% confidence The document text is in Dutch and discusses detailed rights of shareholders regarding the agenda ('Uitbreiding agenda'), submitting proposals, proof of share ownership, deadlines for submission (e.g., April 22, 2025), and the right to ask written questions to the board ('Vraagrecht') before a general meeting. The content explicitly deals with procedures leading up to and during a General Meeting, including voting rights and agenda setting. This strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM) or related preparatory documents. Since it details shareholder rights and agenda expansion procedures, it is most closely related to AGM Information (AGM-R) or Proxy Solicitation (PSI). Given the focus on shareholder rights and agenda setting for the meeting itself, AGM-R is the most appropriate classification, as it covers the materials shared during or in preparation for the AGM.
2025-04-11 Dutch
8. Explanation use of proxy 14 05 25.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document text explicitly discusses the rules and procedures for appointing a proxy holder for a General Meeting, including requirements for the proxy document, deadlines (May 8, 2025), voting instructions, and handling conflicts of interest for the proxy holder. This content is directly related to soliciting shareholder votes and providing necessary information for shareholders to exercise their voting rights before a meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a declaration of final voting results (DVA), but rather the material used to solicit those votes.
2025-04-11 English
1. Oproeping Algemene Vergadering 14 05 25.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "Oproeping tot de Jaarlijkse Algemene Vergadering van Aandeelhouders van 14 mei 2025" (Call for the Annual General Meeting of Shareholders of May 14, 2025). It details the agenda, voting procedures, conditions for participation, and rights related to the upcoming AGM. This content directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it mentions reviewing the annual accounts (related to 10-K/AR), the primary purpose of this specific document is the formal notice and logistics for the meeting itself.
2025-04-11 Dutch
7. Proxy 14 05 25.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled "PROXY FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS". It contains sections for shareholders to appoint a proxy holder, provides detailed voting instructions for agenda items (including discussion of annual accounts, remuneration policy, and director renomination), and references the upcoming meeting date (14 May 2025). This content is characteristic of proxy materials distributed prior to an Annual General Meeting (AGM) to solicit shareholder votes. This aligns directly with the definition of materials shared during or in preparation for an AGM, which corresponds to the AGM Information code (AGM-R). Although it mentions the Annual Report and Remuneration Report, the document itself is the proxy form, not the reports themselves.
2025-04-11 English
3. Statutair verslag RVB - jaarrekening 2024.pdf
Audit Report / Information Classification · 98% confidence The document is titled 'Niet-geconsolideerde jaarrekening 2024' (Non-consolidated annual accounts 2024) and contains detailed financial statements ('ACTIVA PER 31 DECEMBER 2024', 'PASSIVA PER 31 DECEMBER 2024', 'RESULTATENREKENING OVER 2024'), management reports ('Verslag van de Raad van Bestuur'), and notes on corporate governance and events after the balance sheet date. This structure is characteristic of a full annual financial report. Although the title is in Dutch, the content strongly aligns with the scope of a comprehensive annual filing. Since the document is very long (128,764 chars) and contains the full financial statements, it is classified as an Annual Report (10-K equivalent for non-US filers, or the primary annual filing). It is not merely an announcement of a report (RPA/RNS). FY 2024
2025-04-11 Dutch
6. Total number of shares and voting rights on 11 04 25.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (520 characters) and explicitly states the 'Total number of shares and voting rights' as of a specific date (11 April 2025, though the content mentions 11 April 2024 for the share count). This type of mandatory disclosure regarding the total number of shares and voting rights is a specific regulatory requirement, often related to transparency around capital structure or meeting prerequisites. It is not a full Annual Report (10-K), an Earnings Release (ER), or a Dividend Notice (DIV). It most closely aligns with a general regulatory announcement concerning capital structure or shareholder rights information, which fits best under the general 'Regulatory Filings' (RNS) category, as there is no specific code for 'Total Shares Outstanding' disclosure, or potentially related to 'Share Issue/Capital Change' (SHA) if it were a change, but here it is a static count update. Given the nature of reporting the total number of shares and voting rights, RNS is the most appropriate general regulatory fallback.
2025-04-11 English

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