Annual Document 2007 (AFM)
Article 10 of Directive 2003/71/EC (EU Prospectus Directive) as implemented in the Netherlands (Article 5:24 of the Dutch Financial Supervision Act, Wet op het Financieel Toezicht) stipulates that Dutch companies whose securities are listed for trading on a regulated market provide a document that provides information on what they have published or made available to the public over the preceding twelve months (an "
Annual Document").
This Annual Document has been filed with the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, "
AFM") on April 28, 2008.
Please be aware that neither this Annual Document nor the information it contains or to which it refers to shall constitute an offer or the solicitation of an offer to purchase or sell securities.
The information SMARTRAC N.V. has published or made available on its corporate website between the SMARTRAC N.V. 2007 Annual General Meeting of Shareholders on June 22, 2007, and the SMARTRAC N.V. Annual General Meeting of Shareholders on April 25, 2008, as required by Article 5:24 of the Dutch Financial Supervision Act, includes the following
| Financial calendar |
| 2007 |
| August 2 |
Publication Q2 Report 2007 |
| November 8 |
Publication Q3 Report 2007 |
| 2008 |
| February 26 |
Preliminary Yearly Figures 2007 |
| March 14 |
Publication of Yearly Figures 2007 |
| April 25 |
SMARTRAC N.V. Annual General Meeting, Amsterdam |
| May 6 |
Publication of Q1 Interim Report (January to March) |
| July 30 |
Publication of Q2 Interim Report (April to June) |
| November 6 |
Publication of Q3 Interim Report (July to September) |
| |
| Quarterly reports |
| August 2, 2007 |
Interim Report Q1/2007
Full report, pdf download: |
| November 8, 2007 |
Interim Report Q3/2007
Full report, pdf download: |
| |
| Annual report |
| March 14, 2008 |
Annual Report 2007
Full report, pdf download: |
| |
| Press releases |
| July 26, 2007 |
SMARTRAC N.V.: Local production of RFID components in Brazil started |
| August 2, 2007 |
SMARTRAC N.V. reports on results for the second quarter of 2007 with a strong increase in sales and earnings |
| August 31, 2007 |
SMARTRAC signs purchase agreement to acquire business of HEI Inc.’s RFID division and will start production of RFID components in the U.S. |
| October 30, 2007 |
SMARTRAC opens sales office in South Korea |
| November 8, 2007 |
SMARTRAC N.V. reports on results for the third quarter of 2007 and raises forecast for the full year of 2007 |
| November 29, 2007 |
SMARTRAC to take full ownership of machinery builder Xytec Solutions |
| January 21, 2008 |
Purchase contract signed: SMARTRAC N.V. takes full ownership of Malaysian machinery builder Xytec Solutions |
| January 22, 2008 |
SMARTRAC N.V. announces changes in the Group Executive Team and broadens the company’s top management base |
| February 26, 2007 |
Preliminary figures 2007: SMARTRAC continues along its path of constant growth with sales of EUR 96.6 million and EBITDA of EUR 25.5 million |
| March 10, 2008 |
Secondary placement of equity stake: free float of SMARTRAC’s shares increased to some 89 percent |
| March 13, 2008 |
SMARTRAC announces Chief Financial Officer (CFO) and member of the company’s Group Executive Team |
| March 14, 2008 |
SMARTRAC reports Q4 and full year results 2007: leading position as a supplier in the global RFID industry further strengthened |
| |
| Notifications to the AFM |
| More information regarding the notifications made by SMARTRAC N.V. to the AFM can be obtained from the website of the AFM under www.afm.nl, “registers”, “zoeken in registers”, Search string: SMARTRAC. |
| |
Publications regarding the SMARTRAC N.V. Annual General Meeting of Shareholders
The SMARTRAC N.V. Annual General Meeting of Shareholders was held on Friday, April 25, 2008, in Amsterdam. |
| Announcement (Agenda) |
| Explanatory notes |
| Stock Option Scheme 2008 |
| Announcement according to German requirements |
