Evs Invites Its Shareholders to the Ordinary General Meeting and an Extraordinary General Meeting on May 21, 2024
April 19 2024 - 12:30AM
Evs Invites Its Shareholders to the Ordinary General Meeting and an
Extraordinary General Meeting on May 21, 2024
Publication on April 19, 2024, at 6:30 am before market
openingRegulated informationEVS Broadcast Equipment S.A.: Euronext
Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)
EVS INVITES ITS SHAREHOLDERS TO THE
ORDINARY GENERAL MEETING AND AN EXTRAORDINARY GENERAL MEETING ON
MAY 21, 2024
EVS Broadcast Equipment, leading provider of
live video production systems, published today the invitation to
its Ordinary General Meeting, to be held on May
21, 2024, at 11 am, at its registered office in Liège, to
deliberate on the agenda available on the website of the company
(see link below).
Aside from the usual topics, including the 2023
annual and sustainability reports, the Board of Directors will
propose to the Shareholders to approve the following
resolutions:
- The payment of a total gross dividend of EUR 1.10 per share
(including the interim dividend of EUR 0.50 paid in November
2023);
- A profit-sharing plan in the form
of a grant of 36 EVS shares for each EVS employee, in proportion to
their effective services in 2023;
- Board mandates:
- The renewal of the mandate of The
House of Value – Advisory & Solutions BV, represented by Mr.
Johan Deschuyffeleer, as independent Director;
- The renewal of the mandate of
Innoconsult BV, represented by Mr. Martin De Prycker, as
independent Director;
and
- The renewal of the mandate of Mr.
Michel Counson as Director.
An Extraordinary General
Meeting of the company will also be held on the same day,
at 12 am, at its registered office in Liège, to deliberate on the
agenda available on the website of the company (see link below).
The Board of Directors will propose to this effect to the
Shareholders to approve the issuance of subscription rights
(warrants).
The convocation and all documents relating to
the General Meetings of May 21, 2024 are available on the website
of EVS Broadcast Equipment at
https://evs.com/en/corporate/corporate-governance/general-meetings,
including the 2023 annual and sustainability reports.
For more information, please contact:Veerle De
Wit, CFO*EVS Broadcast Equipment S.A., Liege Science Park, 13 rue
Bois Saint-Jean, B-4102 Seraing, BelgiumTel: +32 4 361 70 04.
E-Mail:corpcom@evs.com; www.evs.com * representing a SRL |
Forward Looking Statements This
press release contains forward-looking statements with respect to
the business, financial condition, and results of operations of EVS
and its affiliates. These statements are based on the current
expectations or beliefs of EVS's management and are subject to a
number of risks and uncertainties that could cause actual results
or performance of the Company to differ materially from those
contemplated in such forward-looking statements. These risks and
uncertainties relate to changes in technology and market
requirements, the company’s concentration on one industry, decline
in demand for the company’s products and those of its affiliates,
inability to timely develop and introduce new technologies,
products and applications, and loss of market share and pressure on
pricing resulting from competition which could cause the actual
results or performance of the company to differ materially from
those contemplated in such forward-looking statements. EVS
undertakes no obligation to publicly release any revisions to these
forward-looking statements to reflect events or circumstances after
the date hereof or to reflect the occurrence of unanticipated
events. |
About usWe create return on emotionEVS is globally recognized as
leading provider in live video technology for broadcast and new
media productions. Spanning the entire production process, EVS
solutions are trusted by production teams worldwide to deliver the
most gripping live sports images, buzzing entertainment shows and
breaking news to billions of viewers every day – and in real-time.
As we continue to expand our footprint, our dedication to
sustainable growth for both our business and the industry is
clearly demonstrated through our ESG strategy. This commitment is
not only reflected in our results, but also in our high ratings
from different agencies. Headquartered in Liège, Belgium, the
company has a global presence with offices in Australia, Asia, the
Middle East, Europe, North and Latin America, employing over 600
team members and ensuring sales, training and technical support to
more than 100 countries.EVS is a public company traded on Euronext
Brussels: EVS, ISIN: BE0003820371.For more information, please
visit www.evs.com. |
- Press release in PDF format
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