Keyware Technologies | Legal information

LEGAL INFORMATION

ALL ARTICLES ARE ONLY AVAILABLE IN DUTCH

ARTICLES OF ASSOCIATION

ARTICLES OF ASSOCIATION

MODIFICATIONS

NOTICES OF MEETING

CONVOCATION OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING

You can download the convocation to the ordinary and extraordinary general meeting of shareholders in pdf format by clicking on the following link:

POWERS OF ATTORNEY

MINUTES GENERAL MEETING

REPORTS

REPORTS OF THE BOARD OF DIRECTORS

You can download the reports of the Board of Directors in pdf-format by clicking on the following links:

REPORTS AUDITOR

You can download the reports of the Auditor in pdf-format by clicking on the following links:

PROSPECTUS

You can download the prospectus in pdf-format by clicking on the following links:

SHARE BUY BACK PROGRAMME

AUTHORISED CAPITAL - SHARES

On June 30th, 2019, the authorised capital of Keyware Technologies NV amounts to € 8,358,694. The Board of Directors can increase the capital during five starting as from 17 June 2019 onwards.

The statutory capital amounts to € 8,728,694 represented by 23,543,793 shares, which have the same accounting par value.

Part of those shares were purchased  via the share buy-back program.

In this respect we refer to the separate overview.

There are no outstanding warrants anymore since the last capital increase of 28 June 2019.

FINANCIAL SERVICE

ING België NV
Belfius Bank NV
Marnixlaan 24
Pacheolaan 44
B-1000 Brussel
B-1000 Brussel

STATUTORY THRESHOLDS

There are no statutory thresholds apart from the legally foreseen thresholds.

TRANSPARANCY DECLARATIONS

Based on the data known to the company, the table below provides an overview of shareholders of the company owning more than 5% of the total number of shares on June 30, 2019.

Contact : Mr. Stéphane Vandervelde, ir@keyware.com.


Shareholders Number of shares % of shares
Powergraph BVBA / Guido Van der Schueren 11,229,932 47.7%
Big Friend NV / Stéphane Vandervelde 2,362,962 10.0%
Drupafina NV / Guido Wallebroek 1,755,198 7.5%