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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 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
2014 mei 14_GAVA_Oproeping_NL.pdf
AGM Information Classification · 99% confidence The document is titled "Oproeping tot de Jaarlijkse Algemene Vergadering van Aandeelhouders" (Call to the Annual General Meeting of Shareholders). It details the agenda for a meeting scheduled for May 14, 2014, which includes discussing and approving the 2013 annual accounts, the management report, and the remuneration report. It also covers procedures for participation, voting rights, and proxy usage. This content is characteristic of the official notice and materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2014-04-14 Dutch
2014 May 14_GAVA_Convocation_EN.pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Convocation to the Annual General Meeting of Shareholders' and details the agenda, proposed resolutions, director nominations, auditor appointments, and conditions for participation (voting rights, proxies) for a meeting scheduled for May 14th, 2014. This content directly relates to the procedures and materials surrounding an Annual General Meeting (AGM). Although it mentions the 'annual accounts' and 'remuneration report' for discussion, the document itself is the formal notice/convocation for the meeting, not the full Annual Report (10-K) or the detailed remuneration report (DEF 14A). Therefore, the most appropriate classification is AGM Information (AGM-R).
2014-04-14 English
2014 mei 14_Totaal aantal aandelen en stemrechten_NL.pdf
Share Issue/Capital Change Classification · 95% confidence The document text is very short (617 characters) and explicitly states the total number of shares and voting rights as of a specific date (April 14, 2014). This content relates to the capital structure and voting rights associated with the company's shares. It is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). The most fitting category is related to voting rights or capital structure announcements. Since it details the total number of shares and voting rights, it strongly aligns with the concept of capital structure or voting rights information. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most precise fit for a formal statement on the total number of voting shares, although it is not the *result* of a vote, but the *basis* for voting rights. Alternatively, 'Share Issue/Capital Change' (SHA) covers capital structure. However, the explicit mention of 'stemrechten' (voting rights) points towards DVA, which covers announcements related to voting rights. Given the context of a public company stating its total voting capital, DVA is selected as the primary classification.
2014-04-14 Dutch
smartphoto group_press release_14 april 2014.pdf
AGM Information Classification · 95% confidence The document is titled 'PRESS RELEASE – Regulated information' and explicitly serves as a 'Convocation to the Annual General Meeting of Shareholders and Availability yearly financial report'. It invites shareholders to an AGM on May 14, 2014, and lists numerous documents that are available via a link, including the agenda, voting rights information, statutory accounts, annual report, and remuneration report. Since the document itself is a short announcement (2351 chars) whose primary function is to announce the meeting and state that the detailed reports are available elsewhere (following the 'MENU VS MEAL' rule), it is not the full AGM material (AGM-R) or the full Annual Report (10-K). It is an announcement regarding the upcoming AGM and the availability of related reports. The most fitting category is AGM-R (AGM Information) because the core purpose is the convocation notice for the AGM, even though it also mentions report availability. However, given the strong emphasis on the convocation and the fact that the actual AGM materials (like presentations) are not present, AGM-R is appropriate. Alternatively, RPA (Report Publication Announcement) could apply because it announces the availability of the annual report, but the AGM convocation aspect is more prominent. I will prioritize AGM-R as the primary event being announced is the Annual General Meeting.
2014-04-14 English
smartphoto group_persbericht 14 april 2014.pdf
AGM Information Classification · 97% confidence The document is titled "PERSBERICHT – Gereglementeerde informatie" (Press Release – Regulated Information) and explicitly contains an "Oproeping tot de Jaarlijkse Algemene Vergadering van Aandeelhouders" (Call for the Annual General Meeting of Shareholders) and mentions the "Beschikbaarheid jaarlijks financieel verslag" (Availability of the annual financial report). Since the primary purpose of this short document is to announce the upcoming AGM and state where the full annual report and related documents (like the remuneration report and statutory accounts) can be found, it fits the definition of an announcement regarding a meeting and the availability of reports, rather than being the full AGM presentation (AGM-R) or the full Annual Report (10-K). However, the document is a direct call for the AGM, which is a key component of the AGM process. The most specific category covering the announcement of the AGM itself, including the agenda and related voting materials, is AGM-R (AGM Information), which often includes the formal notice/call. While it also announces the availability of the annual report, the central theme is the shareholder meeting invitation. Given the options, AGM-R is the best fit for the formal notice of the Annual General Meeting.
2014-04-14 Dutch
Jaarverslag 2014_NL.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the company 'smartphoto group' for the fiscal year 2013. It contains detailed financial statements, consolidated balance sheets, management reports, and operational segment information. It is clearly the full annual report rather than an announcement or a summary, as it includes extensive financial data, auditor statements, and governance disclosures. FY 2013
2014-04-14 Dutch

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