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