Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2022
Declaration of Voting Results & Voting Rights Announcements
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Wetteren, January 31, 2022 – 06.30 p.m.
smartphoto group - Euronext Brussels: SMAR
According to Article 9bis of the articles of association of smartphoto group NV, each holder of voting securities must notify when the voting rights attached to the voting securities reach, exceed or fall below the thresholds of 3%, 5%, or any multiple of 5% of the total number of existing voting rights.
In accordance with Article 14 and Article 29 of the Law of May 2, 2007 on disclosure of major holdings in issuers whose shares are admitted to trading on a regulated market, and containing various provisions, smartphoto group NV discloses the following notification:
Notification made on January 31, 2022
Smartphoto group NV has informed the Financial Services and Markets Authority (FSMA) that the percentage of voting securities or voting rights acquired on January 28, 2022 has exceeded the legal and statutory threshold of 5% due to the additional acquisition of treasury shares. The total number of voting securities held in treasury amounts to 198,641 or 5.04%.
The details of this notification are shown below.
Notification by a person that notifies alone.
| Holders of voting rights | Previous notification Number of voting rights |
After the transaction Number of voting rights |
% voting rights | |
|---|---|---|---|---|
| smartphoto group NV | 188,497 | 198,641 | 5.04% | |
| c/o Kwatrechtsteenweg 160, B-9230 Wetteren | ||||
| TOTAL | 188,497 | 198,641 | 5.04% |
Total number of voting rights (the denominator) at the time of the acquisition of the voting rights, i.e. on January 28, 2022: 3,941,950.
Chain of controlled undertakings through which the holding is effectively held: smartphoto group NV is not a controlled undertaking.
The notification, of which the information is presented in this press release, is available on the corporate website of smartphoto group NV, being www.smartphotogroup.com, under the heading Investors/Transparency legislation/Transparency declarations.
Notifications of important participations, or changes to these, must - in accordance with the Act of May 2, 2007 and the articles of association of smartphoto group NV - be sent to: Maggy Van den Stock, e-mail: [email protected].
Smartphoto group, the innovative e-commerce group, is active under the name smartphoto TM in 12 European countries in B2C e-commerce with affordable, high-quality personalised products such as gifts, cards, photo books, photo calendars, prints and wall decoration.
Additionally, smartphoto group, through Nayan, is one of the market leaders in e-commerce distribution in Europe by offering a unique 'e-commerce as a service' (EAAS) for international brands looking for growth, and the sale to companies of personalised gift packages with chocolate, alcohol, fruit or flowers through websites such as Gift.be and GiftsforEurope.com.
The shares of smartphoto group are traded on Euronext Brussels (ISIN BE0974323553, ticker symbol SMAR).
For additional information
Stef De corte*, CEO
smartphoto group NV Kwatrechtsteenweg 160 B- 9230 Wetteren Tel. +32.9.365.99.10 E-mail: [email protected] - Internet: www.smartphotogroup.com
* Fixed representative of Acortis BV
This press release is a free translation of the official Dutch version.
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