Publication of a transparancy notification
Brussels, Belgium – 3 September 2025 – Keyware (EURONEXT Brussels: KEYW) a leading supplier of electronic payment solutions and software development, discloses today that a shareholder has crossed the 50% threshold.
According to Article 14, first paragraph, of the Law of 2 May 2007 on disclosure of major holdings in issuers whose shares are admitted to trading on a regulated Belgian market, Keyware Technologies NV (“Company”) discloses today that it has received a notification from Powergraph BV of an important participation triggered by a threshold crossing.
Summary
On 3 September 2025, Powergraph BV notified that it holds on aggregate 11,329,932 voting rights in Keyware Technologies NV represented by common shares. This represents 50.32% of the 22,516,649 outstanding shares (denominator). The crossing of the 50% threshold is triggered by the cancellation of 1,027,144 Company treasury shares as decided by the extraordinary general assembly on 30 May 2025.
Content
Today’s received notification comprises the following information:
- The reason for the notification is a passive threshold exceedance (cancellation of Company treasury shares)
- The notification is issued by the parent enterprise
- The legal entity subject to the notification requirement is Powergraph BV
- The transaction date is 30 May 2025, the date of the extraordinary general assembly during which the cancellation was decided
- The threshold that is crossed is 50%
- The denominator is 22,516,649
- The notification details are as follows (download image)
- Guido Van der Schueren is the ultimate beneficial owner controlling Powergraph BV
The transparency notification can be consulted on the Company website in its original form (Dutch) via https://www.keyware.com/nl/investeerder/wettelijke-informatie/.
Statutory Thresholds
In accordance with the articles of association of Keyware Technologies NV and article 18 of the Law of 2 May 2007 on the disclosure of significant shareholdings, the threshold at which a shareholding must be disclosed is set at 5%, and thereafter at each multiple of 5%.
Notifications
Notifications must be submitted both to Keyware Technologies NV and to the FSMA. The FSMA requires electronic submission via the e-mail address trp.fin@fsma.be. Keyware also recommends sending a notification by e-mail marked for the attention of Keyware Investor Relations (ir@keyware.com). The relevant notifications are published on the investor page of Keyware under the section “Wettelijke informatie”.
About Keyware
Keyware (EURONEXT Brussels: KEYW) is a leading supplier of solutions for electronic payments and transactions processing, as well as a software developer for payment related solutions. Keyware is located in Zaventem, Belgium and more information is available at www.keyware.com.
For more information, please contact:
Mr. Pieter Geeraerts
CEO
Keyware Technologies NV
Phone: +32 (0)2 346.25.23
ir@keyware.com
www.keyware.com