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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 2011-05-11 Earnings Release
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
spector 11Q1_NL.pdf
Earnings Release Classification · 98% confidence The document is titled "PERSBERICHT - Gereglementeerde informatie" (Press Release - Regulated Information) and provides a "Trading Update eerste kwartaal 2011" (Trading Update first quarter 2011). It contains key financial highlights (revenue, ReBITDA) for the first quarter, segment breakdowns, management commentary, and a financial calendar. This structure is characteristic of an initial announcement of periodical financial results, focusing on key figures rather than the comprehensive detail found in a full Interim Report (IR). Therefore, it aligns best with the Earnings Release (ER) definition. Q1 2011
2011-05-11 Dutch
Jaarverslag_ENG_2010.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'SPECTOR PHOTO GROUP 2010 Annual Report'. It contains comprehensive financial statements, a letter to shareholders, key figures, segment information, and management commentary for the full fiscal year 2010. It meets all the criteria for an Annual Report (10-K). FY 2010
2011-04-26 English
Jaarverslag_2010.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Spector Photo Group for the fiscal year 2010. It contains a letter to shareholders, detailed financial statements (consolidated and non-consolidated), management reports, segment information, and audit-related disclosures. It is clearly the full annual report rather than an announcement or a summary, as it includes the full scope of financial and operational reporting required for a fiscal year. FY 2010
2011-04-26 Dutch
Verslag RvB ov. art; 604 en 560.pdf
Governance Information Classification · 95% confidence The document is titled "VERSLAG VAN DE RAAD VAN BESTUUR VAN SPECTOR OVEREENKOMSTIG ARTIKEL 604 EN 560 WETBOEK VAN VENNOOTSCHAPPEN" (Report of the Board of Directors of Spector pursuant to Article 604 and 560 of the Companies Act). It discusses the renewal of the Board of Directors' authorization to increase the company's capital, including provisions related to defense against takeover bids (Article 607 W.Venn). This content strongly relates to corporate governance, capital structure, and shareholder rights concerning capital changes, which aligns best with the scope of a document detailing governance practices or a specific statutory report related to capital authorization. Since it is a formal report from the Board detailing proposed statutory changes related to capital authorization and defense mechanisms, it fits the description of Governance Information (CGR) or potentially Capital/Financing Update (CAP). Given the focus on the Board's report regarding the authorization of capital increases and anti-takeover measures under specific articles of the Companies Act, it is classified as Governance Information (CGR), as it details internal rules/structure regarding capital management powers, rather than just a simple financing announcement.
2011-04-15 Dutch
Volm-e_GAVA.pdf
AGM Information Classification · 98% confidence The document is explicitly titled 'Proxy' and details the authorization given by a shareholder ('Proxy giver') to a representative ('Trustee') to attend and vote at an 'Annual General Meeting of Shareholders' (AGM) scheduled for May 11th, 2011. The agenda items listed (discussion of annual reports, approval of accounts, director nominations/resignations, auditor nominations) are standard items for an AGM. Since this document is the authorization form used to grant voting rights for the meeting, it directly relates to the proceedings of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2011-04-15 English
Volm-nl_BAVA.pdf
AGM Information Classification · 98% confidence The document is titled 'Volmacht' (Proxy) and details the authorization given to a representative to attend and vote at a 'Buitengewone Algemene Vergadering van Aandeelhouders' (Extraordinary General Meeting of Shareholders). The agenda items explicitly discuss proposals for resolutions ('Voorstel tot besluit') concerning amendments to the company's articles of association (statuten), including changes related to the Board of Directors, management committees, and authorized capital. This content is directly related to the formal proceedings and voting materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM/Shareholder Meeting materials. Since the document is a proxy form used for such a meeting, the most appropriate classification is AGM-R (AGM Information/Materials), as it is a core document related to the meeting's execution.
2011-04-15 Dutch

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