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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 2014-04-14 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
2014 May 14_GAVA_Explanation concerning the use of proxies_EN.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled 'Explanation concerning the use of proxies' and details the rules, requirements, and procedures for shareholders to appoint a proxy holder for a General Meeting. It discusses proxy models, conflict of interest regulations related to proxy voting, and deadlines for submitting proxies. This content is directly related to soliciting shareholder votes and providing necessary information for participation in a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2014-04-14 English
Remuneratieverslag 2013.pdf
Remuneration Information Classification · 98% confidence The document text is written in Dutch and extensively discusses the remuneration (compensation) policies, levels, and components for non-executive directors and executive management. Key phrases include 'Remuneratiecomité' (Remuneration Committee), 'remuneratiebeleid' (remuneration policy), 'vergoeding' (remuneration/compensation), 'basissalaris' (base salary), and 'variabele vergoeding' (variable compensation). This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type (Proxy Statement/Information Statement detailing executive compensation in the US context, often covered in similar sections of annual reports or specific governance documents elsewhere). Given the specific focus on executive and director pay, DEF 14A is the most precise fit among the provided options, even though the document might be an excerpt from a larger annual report or governance document.
2014-04-14 Dutch
2014 May 14_GAVA_Proxy 4_Third person_EN.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled 'Proxy' and details the authorization given by a shareholder ('Principal') to a representative ('Proxy Holder') to vote on specific agenda items at an upcoming 'Annual General Meeting of Shareholders' (AGM) scheduled for May 14th, 2014. The agenda items cover the approval of annual accounts, remuneration reports, discharge of liability, and nomination/renomination of directors and auditors. This document is a form used to grant voting rights for an AGM, which directly corresponds to the definition of AGM materials.
2014-04-14 English
Report of the Committee of Statutory auditors concerning consolidated accounts 2013.pdf
Audit Report / Information Classification · 98% confidence The document is titled "Verslag van het college van commissarissen aan de algemene vergadering van de vennootschap smartphoto group NV over het boekjaar afgesloten op 31 december 2013" (Report of the Supervisory Board to the general meeting of the company smartphoto group NV for the financial year ended December 31, 2013). It contains a detailed "Verslag over de geconsolideerde jaarrekening" (Report on the consolidated financial statements) with an unqualified opinion based on International Standards on Auditing (ISA's). This structure, focusing heavily on the audit opinion and the report from the supervisory/statutory auditors regarding the annual financial statements, strongly indicates an Audit Report or a section thereof, typically found within the Annual Report, but classified separately here as it is the core audit opinion document. Given the definitions: - 10-K is the official yearly report. - AR is for standalone audit reports, applied accounting principles, and stress tests (excluding full Annual Reports). The text is explicitly the report from the supervisory board/auditors concerning the financial statements and the audit conclusion. Since it is a comprehensive report on the audit of the annual accounts, 'AR' (Audit Report / Information) is the most appropriate classification, as it focuses on the audit opinion rather than being the full 10-K filing itself, although it is a key component of it. The presence of the auditor's signature block (Ernst & Young, Grant Thornton) confirms this is an audit-related document. FY 2013
2014-04-14 Dutch
2014 May 14_GAVA_Proxy 3_Director_EN.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'Proxy' and details the authorization given by a shareholder ('Principal') to another party ('Proxy Holder') to represent them and vote on specific agenda items at an upcoming 'Annual General Meeting of Shareholders' (AGM) scheduled for May 14th, 2014. The agenda items include the discussion and approval of annual accounts, the remuneration report, and the nomination/renomination of directors and auditors. This document is a form used to grant voting rights for an AGM, which directly corresponds to the definition of 'AGM Information' (AGM-R), as it is a core material related to the meeting itself, distinct from the final voting results (DVA) or the full presentation materials (IP).
2014-04-14 English
2014 mei 14_Verslag van de Raad van Bestuur mbt de statutaire jaarrekening smartphoto group NV.pdf
Audit Report / Information Classification · 95% confidence The document text is titled 'Niet-geconsolideerde iaarrekening 2OL3' (Non-consolidated annual accounts 2013) and contains detailed financial statements (Balance Sheet, Income Statement) for the year ended December 31, 2013. It discusses impairment tests, equity changes due to loss, proposed allocation of results, and governance matters like the composition of the Board of Directors and Audit Committee, including proposals for reappointments at the upcoming AGM on May 14, 2014. The presence of full annual financial statements (Balans, Resultatenrekening) and the reference to the fiscal year end (31 december 2013) strongly indicate this is the official Annual Report. Although it contains governance information (CGR) and proposals for the AGM (AGM-R), the core content is the comprehensive annual financial reporting, which aligns best with the '10-K' definition (Official yearly report covering company activity and full financial performance), even if this specific filing might be the local statutory equivalent rather than the SEC Form 10-K itself. Given the options, 10-K is the closest fit for a full annual financial report. FY 2013
2014-04-14 Dutch

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