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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 2018-04-06 Share Issue/Capital Cha…
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
Totaal aantal aandelen en stemrechten_NL.pdf
Share Issue/Capital Change Classification · 95% confidence The document is extremely short (649 characters) and appears to be a formal announcement from a public company (NAAMLOZE VENNOOTSCHAP SMARTPHOTO GROUP). The content explicitly states the 'Totaal aantal aandelen en stemrechten' (Total number of shares and voting rights) as of a specific date (April 6, 2018). This type of announcement, detailing the total share count and voting rights, is often related to capital structure updates or required regulatory disclosures regarding share capital, but it is not a full report (like 10-K or IR). Since it is a specific disclosure about the number of shares and voting rights, it most closely aligns with a general regulatory filing or a specific capital/share structure notification. Given the options, it is a specific disclosure about the share count, which is a fundamental aspect of capital structure. However, since it is not a transaction (POS) or a major holding change (MRQ), and it's a simple statement of fact about the total shares, it fits best under a general regulatory filing (RNS) or potentially a capital structure update (CAP). Because it is a simple statement of the total number of shares and voting rights, which is a prerequisite for shareholder meetings or capital changes, and it is not a comprehensive report, RNS is the most appropriate fallback for a specific, short regulatory disclosure that doesn't fit a more specific category like DIV or SHA.
2018-04-06 Dutch
GAVA_oproeping_N_2018.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "Oproeping tot de Jaarlijkse Algemene Vergadering van Aandeelhouders" (Notice of the Annual General Meeting of Shareholders). The agenda items clearly relate to discussing and approving the 2017 annual accounts, the board's annual report, and the remuneration report, which are standard procedures for an AGM. The text details the date, time, location, voting procedures, and shareholder rights concerning the meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-04-06 Dutch
smartphoto group_persbericht 6 april 2018_vFinaal.pdf
AGM Information Classification · 98% confidence The document is titled 'PERSBERICHT – Gereglementeerde informatie' (Press Release – Regulated Information) and explicitly contains two main subjects: 'Oproeping tot de Jaarlijkse Algemene Vergadering van Aandeelhouders' (Call for the Annual General Meeting of Shareholders) and 'Beschikbaarheid jaarlijks financieel verslag' (Availability of the annual financial report). Since the document is short (3058 chars) and primarily serves to announce the upcoming AGM and the availability of the annual report/proxy materials, it fits the definition of an announcement regarding a meeting and related materials. The primary focus is the 'Oproeping tot de Jaarlijkse Algemene Vergadering van Aandeelhouders'. This strongly points towards AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) because it lists the contents of the call, including voting forms. However, the explicit call for the AGM makes AGM-R the most direct fit, as it is the announcement of the meeting itself, which often encompasses the proxy materials mentioned. Given the dual nature, AGM-R is chosen as the primary event being announced.
2018-04-06 Dutch
jaarverslag 2017_web.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for 'smartphoto group' for the fiscal year 2017. It contains a table of contents, a message from the CEO and Chairman, consolidated financial statements (IFRS), management reports, and audit information. It is clearly the full annual report rather than an announcement or a summary, as it spans over 130 pages and provides detailed financial data and business analysis. FY 2017
2018-04-06 Dutch
smartphoto group_persbericht 2018 03 02_Jaarresultaten 2017.pdf
Earnings Release Classification · 98% confidence The document is titled "PERSBERICHT – Gereglementeerde informatie" (Press Release – Regulated Information) and prominently features "JAARRESULTATEN 2017" (Annual Results 2017). It contains detailed, audited financial figures (P&L and Balance Sheet) for the full year 2017 compared to 2016, including key metrics like revenue, EBITDA, and net result. It also includes a statement from the auditor ("OORDEEL ZONDER VOORBEHOUD MET BENADRUKKING VAN EEN BEPAALDE AANGELEGENHEID PARAGRAAF"). This content strongly indicates the release of annual financial performance highlights, which aligns best with the Earnings Release (ER) category, as it is a press release summarizing the results, rather than the full, formal 10-K filing. Since it covers the full year and includes audited figures, it is the primary announcement of the annual results. FY 2017
2018-03-02 Dutch
smartphoto group - smartphoto group verbetert rendabiliteit verder
Earnings Release Classification · 98% confidence The document is a press release dated January 31, 2018, announcing preliminary financial results for the year 2017 (revenue and EBITDA figures). Crucially, it explicitly states that the 'definitieve, geauditeerde en volledige jaarresultaten 2017 zullen gecommuniceerd worden in het persbericht van 2 maart 2018' (The final, audited, and full annual results for 2017 will be communicated in the press release of March 2, 2018). Since this document only provides preliminary highlights and announces the future release of the full results, it fits the definition of an initial announcement of periodical financial results, which corresponds to the Earnings Release (ER) category. It is not the full Annual Report (10-K) or the comprehensive Interim Report (IR). FY 2017
2018-01-31 Dutch

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