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Keyware Technologies NV — Investor Relations & Filings

Ticker · KEYW ISIN · BE0003880979 LEI · 549300UIMEEE5TIBYV82 BR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 661 across all filing types
Latest filing 2019-04-22 Annual Report
Country BE Belgium
Listing BR KEYW

About Keyware Technologies NV

https://www.keyware.com/en

Keyware Technologies NV is an independent financial technology company specializing in electronic payment solutions. The company's core activities include the sale and rental of payment terminals, alongside providing comprehensive services for the processing and management of electronic transactions. As a network service provider, Keyware develops and supports payment infrastructure for a diverse client base of private and public organizations. Its offerings also extend to identity-related products and loyalty applications.

Recent filings

Filing Released Lang Actions
Keyware_jaarverslag 2018.pdf
Annual Report Classification · 1% confidence The document is titled 'jaarverslag' (Annual Report) and contains comprehensive sections including a letter to shareholders, company milestones for 2018, financial highlights, organizational structure, and business strategy. It covers the full fiscal year 2018 and provides detailed operational and financial context, fitting the definition of an Annual Report (10-K). FY 2018
2019-04-22 Dutch
Keyware Technologies_Oproeping AV 24 05 2019_De Standaard.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "OPROEPING TOT DE JAARLIJKSE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS" (Call for the Annual General Meeting of Shareholders). The text details the agenda for the meeting scheduled for May 24, 2019, including items like the approval of the annual report, remuneration report, appointment/reappointment of directors, and procedures for shareholder participation and voting. This content directly corresponds to the definition of AGM materials, which is classified as AGM-R (AGM Information). Although it discusses the annual report (10-K content), the primary purpose and format of this document is the formal notice and agenda for the AGM.
2019-04-19 Dutch
Keyware Technologies_Oproeping AV 24 05 2019_Staatsblad.pdf
AGM Information Classification · 1% confidence The document is titled "OPKOEPING TOT DE JAARLIJKSE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS" (Call to the Annual General Meeting of Shareholders). It details the agenda for a meeting scheduled for May 24, 2019, which includes reviewing the annual report for the year ended December 31, 2018, approving the remuneration report, approving the statutory annual accounts, granting discharge to directors, and appointing/reappointing directors. This content is characteristic of an official notice or agenda for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-04-19 Dutch
Keyware_Oproeping Algemene Vergadering 24052019.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'OPROEPING TOT DE JAARLIJKSE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS' (Call for the Annual General Meeting of Shareholders). It details the date, time, agenda items (including approval of annual accounts for the year ended December 31, 2018, remuneration reports, and board appointments/resignations), and procedures for shareholder participation and voting. This content directly corresponds to the definition of AGM materials, specifically the notice/call for the meeting, which falls under 'AGM Information' (AGM-R). It is not the full Annual Report (10-K) itself, nor is it a proxy statement (PSI) or a simple declaration of voting results (DVA), but the formal invitation and agenda setting for the AGM.
2019-04-19 Dutch
Keyware_PR Share buy back_15 04 2019.pdf
Transaction in Own Shares Classification · 1% confidence The document is explicitly titled "Report on the progress of the share buy-back programme" and details transactions where the company purchased its own shares (treasury shares) during a specific period (April 8 to April 12, 2019). It also mentions previous disposals and the total number of treasury shares held. This activity directly corresponds to the definition of 'Transaction in Own Shares' (share repurchase/issuance). The relevant code is POS.
2019-04-15 English
Keyware_CP Rachat actions propres_15 04 2019.pdf
Transaction in Own Shares Classification · 1% confidence The document is titled "Rapport sur l'état d'exécution du programme de rachat d'actions propres" (Report on the execution status of the share buyback program) and details transactions (purchases and sales) of own shares by the company during a specific past week (April 8 to April 12, 2019). It explicitly reports on the status of a share repurchase program and the resulting number of treasury shares held. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase reports.
2019-04-15 French

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