Skip to content
smartphoto group

smartphoto group

  • Home
  • The group
    • Core activities
    • Geographical presence
    • Organisational structure
    • History of the group
  • Investor Relations
    • Shareholders’ information
    • Financial services
    • Inside information
    • Annual announcements
    • Annual reports
    • Half-yearly financial reports
    • Interim statements
    • Special reports and draft amendments of the articles of association
    • Prospectuses
    • Transparency legislation
    • Financial calender
  • Corporate governance
    • Corporate Governance Charter
    • Corporate Governance Statement
  • Press releases
  • Contact
  • Dutch
  • English

Corporate governance » Corporate Governance Charter

Corporate Governance Charter

Click here to read our Corporate Governance Charter

Subscribe to us

Keep up to date with the latest on regulated information about smartphoto group.

Financial calendar

  • March 1th, 2019* (before trading hours) Annual results 2018
  • May 8th, 2019 (at 2.00PM) Ordinary Shareholders' meeting
  • August 29th, 2019* (after trading hours)Half-year results and half-year financial report 2019

    • *indicative data

Press releases

  • smartphoto group – Update of 18 November 2024 on the purchase of treasury shares
  • smartphoto group – Update of 12 November 2024 on the purchase of treasury shares
  • smartphoto group – Update of 4 November 2024 on the purchase of treasury shares
  • smartphoto group – Update of 28 October 2024 on the purchase of treasury shares
  • smartphoto group – SDG Pioneer 2024
  • About smartphoto group
  • copyright
  • disclaimer
  • privacy statement
  • contact

Smart. Simple. Smile.

We want to inspire you to create affordable high quality photo products through smart and easy to use apps and websites.