GENERAL SHAREHOLDERS’ ASSEMBLY

REPORTS

To download our Reports in pdf format, click on the following links:

• Minutes of the Ordinary Shareholders Assembly of 26.05.2023
• Proxy to the Shareholders Assembly of 26 May 2023
• Annual report 2022 - ESEF
• Auditors report on the 2022 consolidated accounts
• Auditors report on the 2022 statutory accounts
• Statutory accounts Keyware Technologies 2022
• Report of the Board of Directors on the consolidated accounts of 2022
• Report of the Board of Directors on the statutory accounts of 2022
• Annual report - 2022
• Convening notice to the General Shareholders Assembly- De Standaard 25.04.2023
• Convening notice to General Assembly of Shareholders - Official Gazette 25.04.2023
• Convening notice to the General Shareholders Assembly 26 May 2023