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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 2013-04-05 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
GAVA_8 mei 2013_Volmachtformulier 3_bestuurder.pdf
AGM Information Classification · 98% confidence The document is titled "Volmacht" (Power of Attorney) in Dutch. It explicitly details the authorization given by a shareholder to a representative to attend and vote at the "Jaarlijkse Algemene Vergadering van Aandeelhouders" (Annual General Meeting of Shareholders) of Spector Photo Group NV, scheduled for May 8, 2013. The agenda items listed (approval of annual accounts, remuneration report, discharge of directors) are standard items for an AGM. This document is a proxy form or power of attorney specifically related to the AGM proceedings, which falls under the category for AGM Information.
2013-04-05 Dutch
GAVA_8 mei 2013_Gedetailleerd overzicht rechten aandeelhouders.pdf
AGM Information Classification · 98% confidence The document text is in Dutch and discusses procedures for adding items to the agenda ('Uitbreidinq aqenda'), submitting proposals, shareholder rights to ask questions ('Vraaqrecht'), and voting procedures for a general meeting. Key phrases like 'Algemene Vergadering' (General Meeting), 'agendapunt' (agenda item), and 'voorstellen tot besluit' (proposals for resolution) strongly indicate materials related to the Annual General Meeting (AGM). Since the document outlines the process and agenda setting rather than being the final voting results or the presentation itself, it aligns best with the preparatory materials or information provided for the AGM. The closest specific category is AGM Information (AGM-R).
2013-04-05 Dutch
GAVA 8 May 2013_Explanation regarding the use of proxies.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text extensively discusses the rules, procedures, and forms related to appointing a proxy holder for a General Meeting, including specific deadlines (May 2nd, 2013), conflict of interest regulations, and different proxy models available. This content is directly related to soliciting shareholder votes and providing information necessary for shareholders to exercise their voting rights ahead of a meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not an announcement of results (DVA), nor is it the full AGM presentation (AGM-R).
2013-04-05 English
GAVA_8mei 2013_oproeping_N.pdf
AGM Information Classification · 99% confidence The document is titled "Oproeping tot de Jaarlijkse Algemene Vergadering van Aandeelhouders" (Call for the Annual General Meeting of Shareholders). The agenda explicitly includes items for discussing and approving the annual report and consolidated financial statements for the year ended December 31, 2012, as well as the remuneration report. This document serves as the formal notice and agenda for the AGM, detailing voting procedures, proxy rules, and shareholder rights related to the meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2013-04-05 Dutch
GAVA 8 May 20132_Proxy 4_third person_EN.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'Proxy' and details the process for appointing a 'Proxy Holder' to represent a shareholder at an 'Annual General Meeting of Shareholders' (AGM). It outlines specific agenda items for the AGM, including the discussion and approval of the annual report, accounts for the year ended December 31st, 2012, and remuneration reports. This document is a form used to grant voting authority for an upcoming shareholder meeting, which directly relates to the materials and process surrounding the AGM. Therefore, it falls under the category of AGM Information.
2013-04-05 English
GAVA_8 mei 2013_Volmachtformulier 1_TVD.pdf
AGM Information Classification · 98% confidence The document is titled "Volmacht" (Power of Attorney) in Dutch. It explicitly details the granting of authority to a representative ('de Volmachtdrager') to attend and vote at the 'Jaarlijkse Algemene Vergadering van Aandeelhouders' (Annual General Meeting of Shareholders) of Spector Photo Group NV, scheduled for May 8, 2013. The agenda items cover the discussion and approval of the annual accounts for the year ended December 31, 2012, approval of the remuneration report, and discharge of directors. This document is a proxy form or power of attorney specifically prepared for the Annual General Meeting. Therefore, it falls under the category for AGM materials.
2013-04-05 Dutch

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