Article 10 of Directive 2003/71/EC (EU Prospectus Directive) as implemented in the Netherlands (Article 5:24f 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
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. 2009 Annual General Meeting of Shareholders on April 29, 2009, and SMARTRAC N.V. 2010 Annual General Meeting of Shareholders on May 12, 2010, as required by Article 5:24 of the Dutch Financial Supervision Act, includes the following
| Financial calendar |
| 2009 |
| April 29 |
SMARTRAC N.V. Annual General Meeting, Amsterdam |
| May 12 |
Publication of Q1 Interim Report
(January to March) |
| July 30 |
Publication of Q2 Interim Report
(April to June) |
| November 5 |
Publication of Q3 Interim Report
(July to September) |
| 2010 |
| March 15 |
Publication of Yearly Figures 2009 and the Annual Report 2009 |
| May 10 |
Publication of Q1 Interim Report
(January to March) |
| May 12 |
SMARTRAC N.V. Annual General Meeting, Amsterdam |
| |
| Quarterly reports |
| May 12, 2009 |
Interim Report Q1/2009
Full report, pdf download: |
| July 30, 2009 |
Interim Report Q2/2009
Full report, pdf download: |
| November 4, 2009 |
Interim Report Q3/2009
Full report, pdf download: |
| May 10, 2009 |
Interim Report Q1/2010
Full report, pdf download: |
| |
| Annual report |
| March 15, 2010 |
Annual Report 2009
Full report, pdf download: |
| |
| Press releases |
| May 12, 2009 |
SMARTRAC reports on first quarter results 2009: Growth of 8 percent in sales with profitability at 12 percent EBITDA margin |
| June 3, 2009 |
SMARTRAC joins Smart Card Alliance |
| June 24, 2009 |
SMARTRAC broadens product portfolio with Dual Frequency PRELAM® products |
| July 14, 2009 |
SMARTRAC signed EUR 65 million multicurrency credit facility until June 30, 2012 |
| July 30, 2009 |
SMARTRAC reports on first six months 2009: Growth of 19 percent in sales with profitability at 11 percent EBITDA margin |
| August 26, 2009 |
SMARTRAC presents SmartFlexibleTag |
| September 10, 2009 |
Sokymat Automotive changes name to SMARTRAC TECHNOLOGY GERMANY GmbH |
| September 15, 2009 |
bielomatik and SMARTRAC collaborate for production of smart label solutions |
| September 22, 2009 |
SMARTRAC launches SmartRuggedizedTag |
| October 01, 2009 |
SMARTRAC launches research project on biodegradable production materials |
| October 14, 2009 |
SMARTRAC obtains EAL5+ security certification |
| November 04, 2009 |
SMARTRAC reports on first nine months 2009: Turnaround in third quarter delivered growth of 16 percent in sales and improved profitability and cash flow |
| November 05, 2009 |
SMARTRAC selected as inlay supplier for ticketing projects in Seville and Riga |
| November 06, 2009 |
SMARTRAC acquires OTI’s and MCT’s inlay manufacturing assets and both parties signed a long term supply agreement |
| November 10, 2009 |
TCOS relies on SMARTRAC EAL5+ site certificate |
| November 13, 2009 |
SMARTRAC wins contract for 30 million RFID labels |
| November 16, 2009 |
SMARTRAC lays foundation stone for highly secure eID inlay production site in Germany |
| November 30, 2009 |
SMARTRAC selected as RFID technology supplier for the Philippine vehicle identification project |
| December 08, 2009 |
SMARTRAC broadens product portfolio with SmartTopTag |
| January 19, 2010 |
SMARTRAC reaches production milestone for High Security RFID Inlays in the U.S. |
| January 26, 2010 |
SMARTRAC introduces TI Tag-it™ HF-I Plus PRELAM® to the market |
| February 10, 2010 |
SMARTRAC prepares for electronic passport and ID card demand in South America |
| March 8, 2010 |
SMARTRAC selected by De La Rue to provide eCovers |
| March 15, 2010 |
SMARTRAC reports full year results 2009: Sales growth of 14 percent in a difficult economic environment, profitability at 13 percent EBITDA margin |
| April 29, 2010 |
SMARTRAC introduces SmartMiniGlassTag to the market |
| May 03, 2010 |
SMARTRAC appoints new Chief Operating Officer (COO) |
| May 10, 2010 |
SMARTRAC reports on first quarter results 2010: Growth of 25 percent in sales and 43 percent EBITDA with profitability at 14 percent EBITDA margin |
| |
| 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. |
| Bestuurders en commissarissen |
| Person or Company |
2010 |
| S. Juge - SMARTRAC N.V. - Amsterdam |
April 15 |
| M. Rietzler - SMARTRAC N.V. - Amsterdam |
March 30 |
| C. M. J. Fischer - SMARTRAC N.V. - Amsterdam |
March 22 |
| C. M. J. Fischer - SMARTRAC N.V. - Amsterdam |
January 23 |
| S. Juge - SMARTRAC N.V. - Amsterdam |
January 23 |
| Person or Company |
2009 |
| M. Rietzler - SMARTRAC N.V. - Amsterdam |
April 9 |
| C. M. J. Fischer - SMARTRAC N.V. - Amsterdam |
March 24 |
| S. Juge - SMARTRAC N.V. - Amsterdam |
March 24 |
| |
| Substantiele deelnemingen |
| Person or Company |
2010 |
BNP Paribas Investment Partners SA
(former: Fortis Investment Management SA) |
April 1 |
| Person or Company |
2009 |
| Joh. Berenberg, Gossler & Co KG |
November 17 |
| Joh. Berenberg, Gossler & Co KG |
November 25 |
| Fortis Investment Management SA |
November 27 |
| |
| Insider transacties |
| Person or Company |
2010 |
| W. Schneider - SMARTRAC N.V. - Amsterdam |
April 23 |
| W. Schneider - SMARTRAC N.V. - Amsterdam |
April 22 |
| C. Uhl - SMARTRAC N.V. - Amsterdam |
April 22 |
| C. Uhl - SMARTRAC N.V. - Amsterdam |
March 22 |
| F. Vollmann - SMARTRAC N.V. - Amsterdam |
January 23 |
| C. Uhl - SMARTRAC N.V. - Amsterdam |
January 23 |
| Person or Company |
2009 |
| C. Uhl - SMARTRAC N.V. - Amsterdam |
December 1 |
| |
| Financiele verslaggeving/Tussentijdse verklaring |
| Person or Company |
2010 |
| SMARTRAC N.V. - Financiele verslaggeving |
March 15 |
| SMARTRAC N.V. - Tussentijdse verklaring |
May 10 |
| Person or Company |
2009 |
| SMARTRAC N.V. - Financiele verslaggeving |
March 17 |
| SMARTRAC N.V. - Tussentijdse verklaring |
May 12 |
| SMARTRAC N.V. - Halvjaarlijkse Financiële verslaggeving |
July 30 |
| SMARTRAC N.V. - Tussentijdse verklaring |
November 4 |
| |
| Geplaast Kapitaal uitgerende instelling |
| Person or Company |
2009 |
| SMARTRAC N.V. |
November 17 |
