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

Press releases » Notice convening the Extraordinary General Meeting of Shareholders on May 8, 2013

Geen categorie @en 

Notice convening the Extraordinary General Meeting of Shareholders on May 8, 2013

18 May 2013 Maggy Van den Stock
  • ← Annual results 2012
  • Summons to the Annual General Meeting of Shareholders and Availability annual financial report →

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.