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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 2021-04-09 Proxy Solicitation & In…
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
Uitleg gebruik volmachten - GAVA 2021 - E.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text exclusively discusses the rules and procedures for appointing and using proxies for a General Meeting, including details on proxy holders, conflicts of interest, and deadlines (e.g., 'The proxy should be in the possession of the company on 6 May 2021 at the latest'). This content is directly related to soliciting shareholder votes and providing necessary information for that process. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not an announcement of results (DVA), a full AGM presentation (AGM-R), or a general regulatory filing (RNS).
2021-04-09 Dutch
Volmacht - GAVA 2021 - E.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "PROXY FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS". It details the process for appointing a proxy holder, outlines the agenda for the AGM (including discussions on annual accounts, remuneration policy, and discharge of liability), and provides voting instruction sections. This content is characteristic of proxy materials distributed to shareholders ahead of an Annual General Meeting (AGM) to solicit their votes or appoint a representative. This aligns directly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and is closely related to Proxy Solicitation (PSI). However, since this is the actual proxy form used to grant voting authority for the AGM, AGM-R is the most precise fit for AGM-related materials, although PSI is also highly relevant. Given the focus on the meeting itself and the proxy mechanism, AGM-R is selected.
2021-04-09 Dutch
Volmacht - GAVA 2021 - N.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "VOLMACHTFORMULIER VOOR DE JAARLIJKSE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Proxy Form for the Annual General Meeting of Shareholders). It details the appointment of a proxy holder (lasthebber) to vote on specific agenda items for the AGM scheduled for May 12, 2021. This document is a mechanism used to solicit shareholder votes and provide instructions for the meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2021-04-09 Dutch
jaarverslag smartphoto 2021_LOW_2.pdf
Annual Report Classification · 100% confidence The document is titled 'JAARVERSLAG' (Annual Report) for Smartphoto Group for the year 2020. It contains comprehensive financial data, including consolidated core figures, balance sheet data, and management commentary. It is clearly the full annual report rather than an announcement or a summary, as it provides detailed financial tables and performance metrics for the fiscal year. FY 2020
2021-04-09 Dutch
Gedetailleerd overzicht rechten aandeelhouders - GAVA 2021 - E.pdf
AGM Information Classification · 98% confidence The document text explicitly discusses 'shareholders' rights', 'Extension agenda', 'Right to ask questions', and 'Participation at distance' related to a 'General Meeting'. It details procedures for shareholders to add items to the agenda and ask questions, and confirms that the meeting will be physical, not electronic. This content is highly specific to the procedures and materials surrounding an Annual General Meeting (AGM) or Extraordinary General Meeting, often found in proxy statements or related preparatory documents. Since the content focuses on the rights and procedures leading up to the meeting, and not the final voting results (DVA) or the formal proxy solicitation document itself (PSI), the most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including the preparatory rights information.
2021-04-09 English
Gedetailleerd overzicht rechten aandeelhouders - GAVA 2021 - N.pdf
AGM Information Classification · 98% confidence The document text is titled 'Gedetailleerd overzicht rechten aandeelhouders' (Detailed overview of shareholder rights) and discusses procedures for expanding the agenda, submitting proposals, shareholder voting rights ('Vraagrecht'), and participation in the 'Jaarlijkse Algemene Vergadering van Aandeelhouders' (Annual General Meeting of Shareholders). This content directly relates to the rules, procedures, and materials associated with an AGM. Since it details the rights and procedures for shareholders regarding the meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially 'Proxy Solicitation & Information Statement' (PSI). However, the focus on shareholder rights, agenda setting, and voting procedures leading up to the meeting makes AGM-R the most appropriate fit, as it covers the preparatory and procedural documentation for the AGM.
2021-04-09 Dutch

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