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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 2018-04-23 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
KEYWARE TECHNOLOGIES_Oproeping AV_De Standaard_24042018.pdf
AGM Information Classification · 1% confidence The document is primarily an official notice titled "OPROEPING TOT DE JAARLIJKSE ALGEMENE VERGADERING VAN DE AANDEELHOUDERS" (Call for the Annual General Meeting of Shareholders) for KEYWARE TECHNOLOGIES NV, scheduled for May 25, 2018. It details the agenda, which includes approving the annual accounts for the year ended December 31, 2017, approving the remuneration report, reappointing directors, and setting director compensation. This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Although it mentions reviewing annual reports and remuneration reports, the document itself is the formal summons/notice for the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The latter part of the text appears to be unrelated news clippings (about insurance ombudsman reports and BEL 20 index data), which should be ignored as the primary, structured content dictates the filing type.
2018-04-23 Dutch
KEYWARE TECHNOLOGIES_Oproeping AV_staatsblad_23042018.pdf
AGM Information Classification · 1% confidence The document text is a formal notice written primarily in German and Dutch, explicitly calling shareholders to an 'jaarlijkse algemene vergadering van de aandeelhouders' (Annual General Meeting of Shareholders) for KEYWARE TECHNOLOGIES NV, scheduled for May 25, 2018. It details the agenda, which includes reviewing the annual report, approving the financial statements for the year ended December 31, 2017, approving remuneration reports, granting discharge to directors/commissioners, and proposing the re-appointment of directors. It also outlines the procedures for participation, voting rights, proxy submission, and submitting agenda items/proposals. The content is entirely focused on the logistics and agenda of the AGM. This strongly indicates the document is related to the Annual General Meeting (AGM). Since it is the official notice/invitation detailing the agenda and procedures, the most appropriate classification is AGM-R (AGM Information/Materials).
2018-04-23 Dutch
Keyware_Oproeping Algemene Vergadering 25052018.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 the 2017 annual accounts, remuneration report, and reappointment of directors), and procedural requirements for shareholder participation. This content directly corresponds to the definition of an AGM notice or related materials, fitting the 'AGM Information' category.
2018-04-23 Dutch
KEYWARE TECH_jaarverslag_2017_NL.pdf
Annual Report Classification · 1% confidence The document is titled 'jaarverslag' (Annual Report) and contains comprehensive information about the company's activities, financial performance, milestones, and management outlook for the fiscal year 2017. It includes detailed sections on company structure, business strategy, and financial results, which are characteristic of an Annual Report (10-K). FY 2017
2018-04-20 Dutch
Keyware_PR share buy-back_26 03 2018.pdf
Transaction in Own Shares Classification · 1% confidence The document is a press release dated March 26, 2018, titled "Report on the progress of the share buy-back programme." It details the number of treasury shares purchased during a specific period (March 19 to March 23, 2018), provides a transaction table, and updates the total number of treasury shares held. This content directly relates to the company managing its own stock, which falls under the definition of 'Transaction in Own Shares' (POS). It is not a general financing announcement (CAP) but a specific report on repurchases.
2018-03-26 English
Keyware_CP Rachat actions propres_26 03 2018.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 the number of shares purchased by the company (Keyware) between specific dates (March 19 to March 23, 2018) as part of an authorized buyback program. It explicitly reports on transactions involving the company acquiring its own shares. This directly corresponds to the definition of 'Transaction in Own Shares' (Code: POS). The document length is relatively short (4287 characters) and functions as a periodic update/report on this specific activity, not a general regulatory filing (RNS) or a report publication announcement (RPA) announcing a different, larger report.
2018-03-26 French

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