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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 2015-04-10 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
Volm-nl_GAVA_TVD_N.pdf
AGM Information Classification · 98% confidence The document is titled "Volmacht" (Proxy/Power of Attorney) in Dutch. It explicitly details the authorization given by a shareholder ("Volmachtgever") to a representative ("Volmachtdrager") to attend and vote at the "Jaarlijkse Algemene Vergadering van Aandeelhouders" (Annual General Meeting of Shareholders) scheduled for May 13, 2015. The agenda items listed (discussion of annual accounts, remuneration report, discharge of directors) are typical for an AGM. This document is a proxy form used to grant voting rights for a general meeting, which falls under the scope of materials related to shareholder meetings and voting instructions. The closest matching category is AGM Information (AGM-R), as it is a direct instrument related to the Annual General Meeting.
2015-04-10 Dutch
Volm-nl_GAVA_SDC_N.pdf
AGM Information Classification · 98% confidence The document is titled "Volmacht" (Power of Attorney) in Dutch. It explicitly details the granting of proxy voting rights to a representative ('de Volmachtdrager') to attend and vote at the 'Jaarlijkse Algemene Vergadering van Aandeelhouders' (Annual General Meeting of Shareholders) scheduled for May 13, 2015. The agenda items listed (discussion of 2014 annual accounts, remuneration report, discharge of directors) are typical items for an AGM. This document is directly related to the procedures and materials for the Annual General Meeting. Therefore, it falls under the AGM Information category.
2015-04-10 Dutch
Volm-nl_GAVA_Bestuurder_N.pdf
AGM Information Classification · 98% confidence The document is titled "Volmacht" (Power of Attorney) in Dutch. It explicitly details the granting of proxy voting rights to a representative for an upcoming "Jaarlijkse Algemene Vergadering van Aandeelhouders" (Annual General Meeting of Shareholders) scheduled for May 13, 2015. The agenda items listed (discussion of annual accounts, remuneration report, discharge of directors) are standard items for an AGM. This document is the formal instrument used by a shareholder to delegate their voting rights for the AGM, which falls directly under the category of materials related to the Annual General Meeting.
2015-04-10 Dutch
Volm-nl_GAVA_3ePersoon_N.pdf
AGM Information Classification · 95% confidence The document is titled "Volmacht" (Proxy/Power of Attorney) in Dutch. It explicitly details the authorization given by a shareholder ("Volmachtgever") to a representative ("Volmachtdrager") to attend and vote at the "Jaarlijkse Algemene Vergadering van Aandeelhouders" (Annual General Meeting of Shareholders) scheduled for May 13, 2015. The agenda items listed (review of 2014 annual accounts, remuneration report, reappointment of directors) are typical for an AGM. Since this document is the authorization form used to grant voting rights for the meeting, it is directly related to the AGM process. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While this is a proxy form, it is a core document associated with the meeting itself, often distributed alongside or as part of the materials for the AGM.
2015-04-10 Dutch
Uitleg gebruik volmachten_N.pdf
AGM Information Classification · 99% confidence The document text is written in Dutch and discusses the rules and procedures for granting proxies ('volmachten') to represent shareholders at a General Meeting ('Algemene Vergadering'). It details who can be a proxy holder, rules regarding conflicts of interest, and the deadline for submitting proxies (May 7, 2015). This content is directly related to the preparation for and rules governing shareholder voting at an Annual General Meeting (AGM). Therefore, it aligns best with the 'AGM Information' category.
2015-04-10 Dutch
Verslag van de Commissaris over de gecons JR 2014.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Verslag van de commissaris aan de algemene vergadering van de vennootschap smartphoto group NV over het boekjaar afgesloten op 31 december 2014" (Report of the commissioner to the general meeting of the company smartphoto group NV for the financial year ended December 31, 2014). It contains the auditor's opinion ('oordeel zonder voorbehoud') on the consolidated financial statements, referencing International Financial Reporting Standards (IFRS) and International Standards on Auditing (ISA's). This content structure—a formal report from an external auditor/commissioner regarding the annual financial statements—aligns perfectly with the definition of an Audit Report / Information (AR). Although it relates to the annual period, it is the auditor's specific report, not the full Annual Report (10-K) or the management's explanation (MDA). FY 2014
2015-04-10 Dutch

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