EVS Broadcast Equipment invites its shareholders to the Ordinary General Meeting on May 21, 2013
April 18 2013 - 11:45AM
EVS Broadcast Equipment, the
leading provider of live video production systems, today published
the invitation to its Ordinary General Meeting to be held on May
21, 2013, at its headquarters in Liège.
Aside from the usual topics, the
Board of Directors will propose shareholders to approve the
following resolutions:
-
The payment of a total
gross dividend of EUR 2.64 (including the interim dividend
of EUR 1.16 paid in last December), implying a final gross dividend
of EUR 1.48 to be paid on May 31, 2013. This dividend represents a
payout ratio of 80% and a dividend yield of 6.6% (gross dividend
divided by average share price in 2012);
-
A profit sharing
plan in the form of a grant of between 23 and 46 EVS
shares for EVS employees, depending on the employee seniority with
the firm;
-
The renewal of the mandate
of the Statutory Auditor BDO Réviseur d'entreprise for a
period of three years.
The full agenda of the Ordinary
General Meeting of May 21 is available on the website of EVS
Broadcast Equipment at www.evs.com. The 2012 financial annual
report will be posted this 19th of April on
the same website.
For more information, please
contact:
Joop JANSSEN, Managing Director & CEO
Jacques GALLOY, Director & CFO
Geoffroy d'OULTREMONT, Vice President Investor Relations
& Corporate Communication
EVS Broadcast Equipment S.A., Liege Science Park, 16 rue du Bois
Saint-Jean, B-4102 Seraing, Belgium
Tel: +32 4 361 70 14. E-mail: corpcom@evs.tv;
www.evs.com |
About EVS
EVS provides its customers with reliable and innovative technology
to enable the production of live, enriched video programming,
allowing them to work more efficiently and boost their revenue
streams. Its industry-leading broadcast and media production
systems are used by broadcasters, production companies,
post-production facilities, film studios, content owners and
archive libraries around the globe. It spans four key markets -
Sports, Entertainment, News and Media.
Founded in 1994, its innovative Live Slow Motion system
revolutionised live broadcasting. Its reliable and integrated
tapeless solutions, based around its market-leading XT server
range, are now widely used to deliver live productions worldwide.
Today, it continues to develop practical innovations, such as its
C-Cast second-screen delivery platform, to help customers maximise
the value of their media content.
The company is headquartered in Belgium and has offices in Europe,
the Middle East, Asia and North America. Approximately 465 EVS
professionals from 20 offices are selling its branded products in
over 100 countries, and provide customer support globally. EVS is a
public company traded on Euronext Brussels: EVS, ISIN:
BE0003820371. For more information, please visit
www.evs.com.
dcinex, of which EVS owns 41.3%, is the European leader for Digital
Cinema technology and services in Europe with more than 5,500
committed digital screens in Europe, out of which 3,700 have
already been deployed. www.dcinex.com. |
Press release in pdf
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Source: EVS Broadcast Equipment via Thomson Reuters
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