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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 668 across all filing types
Latest filing 2016-04-25 AGM Information
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
KT_2016_AV 27052016_aanwezigheidslijst.pdf
AGM Information Classification · 1% confidence The document explicitly mentions 'Gewone Algemene Vergadering der Aandeelhouders' (Annual General Shareholders' Meeting) and contains an 'AGENDA VOOR DE JAARLIJKSE GEWONE ALGEMENE VERGADERING MET VOORSTELLEN TOT BESLUIT' (Agenda for the Annual General Shareholders' Meeting with Proposed Resolutions). It details items typically covered in an AGM, such as reviewing annual accounts, approving remuneration reports, granting discharge to directors/auditors, and reappointing directors. Furthermore, the document structure includes sections for 'VOLMACHT (PROXY)' which is standard for soliciting votes ahead of a general meeting. This strongly indicates the document is related to the Annual General Meeting proceedings or the materials used to solicit votes for it. Since it contains the agenda and proposed resolutions for the meeting itself, it aligns best with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not a DEF 14A (Remuneration Information) because remuneration is only one item on a broader agenda, nor is it a Proxy Statement (PSI) as it seems to be the official agenda/notice rather than just the solicitation material, although there is overlap. Given the explicit reference to the 'Annual General Shareholders' Assembly' and its agenda, AGM-R is the most precise fit.
2016-04-25 Dutch
KT_2016_AV 27052016_notulen.pdf
AGM Information Classification · 1% confidence The document text is a formal record of a meeting, specifically titled 'De Buitengewone Algemene Vergadering' (The Extraordinary General Meeting) of KEYWARE TECHNOLOGIES NV, dated May 27, 2016. The agenda items include the approval of annual accounts (for the year ended Dec 31, 2015), reappointment of directors, capital adjustments (reduction to cover losses), and renewal of authorizations for the Board of Directors regarding authorized capital and share buybacks. This content strongly indicates a formal meeting of shareholders where key corporate governance and financial resolutions are passed. The closest matching category is 'AGM Information' (AGM-R), as this document details the proceedings and resolutions of a General Meeting, even though it is an Extraordinary one (EGM), which falls under the general scope of AGM materials.
2016-04-25 Dutch
KT_Bijzonder verslag RvB 19042015.pdf
Capital/Financing Update Classification · 1% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR OVEREENKOMSTIG ARTIKEL 603 EN 604 VAN HET WETBOEK VAN VENNOOTSCHAPPEN" (Special Report of the Board of Directors pursuant to Articles 603 and 604 of the Companies Code). It explicitly states that the Board of Directors is preparing this report to motivate proposed decisions to be submitted to the General Meeting of Shareholders (Gewone Algemene Vergadering) scheduled for May 27, 2016. The content details proposals regarding the renewal of authorization for capital increases (Article 603/604), share buybacks, and changes related to stock options and variable remuneration. This structure—a detailed report from the Board explaining proposals to be voted on at a shareholder meeting—is characteristic of materials prepared for a General Meeting, often preceding or accompanying a Proxy Statement (PSI) or related governance documents. However, since the document itself is the Board's detailed justification for proposals being put to the shareholders, and it is explicitly a 'Special Report' related to capital structure and governance changes that require shareholder approval, it strongly aligns with the preparatory materials for a shareholder meeting. Given the options, it is a detailed report justifying actions that will be voted upon, which often falls under governance or proxy materials. Since it is a detailed report justifying proposals for a shareholder meeting, and not just a simple announcement of voting results (DVA) or a standard proxy solicitation (PSI), and it deals heavily with capital structure changes (CAP) and governance (CGR), the most fitting category for a detailed report justifying AGM proposals is often related to the meeting itself or the underlying governance/capital actions. The document is a formal report detailing proposals for the AGM. It is not a standard 10-K, ER, or IR. It is a specific report justifying capital changes and remuneration rules to be voted on. This type of detailed justification report for an upcoming shareholder vote aligns best with the scope of materials covered by **Proxy Solicitation & Information Statement (PSI)**, as it provides the necessary information for shareholders to make informed decisions on the agenda items, or potentially **Governance Information (CGR)** due to the focus on remuneration and capital rules. Given the context of proposing changes to be voted on at the AGM (Agenda items 13, 14, 15), it functions as a key informational document for that process. I will classify it as PSI because it is the Board's detailed justification for items requiring shareholder approval at the upcoming meeting, which is the core function of proxy materials, even if it's not the final proxy form itself. If it were purely about capital changes, CAP would fit, but the inclusion of remuneration rules points strongly to governance/proxy materials. I will lean towards PSI as it is a detailed report informing the vote.
2016-04-25 Dutch
Keyware Technologies_2015_Statutaire JR.pdf
Annual Report Classification · 1% confidence The document is a 'Jaarrekening' (Annual Accounts) for Keyware Technologies, which is the standard Belgian statutory annual report format. It includes company identification, board member details, and covers a full fiscal year (2015). As it contains the full financial reporting structure required by law for a fiscal year, it is classified as an Annual Report (10-K). FY 2015
2016-04-25 Dutch
Keyware_Oproeping Algemene Vergadering 27052016.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "OPROEPING TOT DE JAARLIJKSE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Call for the Annual General Meeting of Shareholders) and details the agenda for a meeting scheduled for May 27, 2016. The agenda items cover the review of the annual report, remuneration report, appointment/reappointment of directors, and capital structure decisions (loss absorption, authorization for capital increase/share repurchase). This content is characteristic of materials distributed for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2016-04-25 Dutch
Keyware_jaarverslag 2015_financieel deel.pdf
Annual Report Classification · 1% confidence The document is titled 'FINANCIEEL DEEL JAARVERSLAG 2015' (Financial Part of the Annual Report 2015) and contains detailed sections on shareholder structure, corporate governance, board composition, and financial statements for the fiscal year 2015. It is a comprehensive annual report document rather than a short announcement or a transcript. Therefore, it is classified as an Annual Report (10-K). FY 2015
2016-04-25 Dutch

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