EVS Broadcast Equipment: shareholders approve a total gross dividend of EUR 1.30 per share
May 16 2017 - 8:00AM
Publication on May 16, 2017,
2.00pm CET
Regulated information - ordinary general
meeting
EVS Broadcast Equipment SA: Euronext Brussels
(EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)
EVS Broadcast Equipment SA, the
leading provider of live video production systems, today held its
Ordinary General Meeting.
Two hundred forty-three
shareholders representing 4,301,089 shares, or 31.6% of the company
shares, attended physically or by proxy the ordinary general
meeting at EVS Head Office.
Here is the detail of the approved
resolutions:
-
the remuneration report, the discharge to the
Directors and the Auditor
-
the accounts and the appropriation of profits,
including a total gross dividend of EUR 1.30 for fiscal year
2016, which implies the payment of a final gross dividend of EUR
0.70 (EUR 0.49 net after payment of withholding tax of 30%,
ex-date May 22, 2017, and payment date May 24, 2017);
-
the renewal of the mandate as Director of Freddy
Tacheny (2 years);
-
the appointment of 7 Capital sprl (represented
by Chantal De Vrieze) as Independent Director for a period of 4
years;
-
the appointment of MMBu (represented by Patricia
Langrand) as Independent Director for a period of 4 years;
-
the variable fees of MucH sprl.
All documents relating to the Ordinary General Meeting, including a
summary of the votes, can be found on the company website
www.evs.com.
For more information, please
contact:
Yvan ABSIL, CFO
Geoffroy d'OULTREMONT, Vice President Investor Relations
& Corporate Communication
EVS Broadcast Equipment S.A., Liege Science Park, 13 rue du Bois
Saint-Jean, B-4102 Seraing, Belgium
Tel: +32 4 361 70 13. E-mail:corpcom@evs.com;
www.evs.com |
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 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
revolutionized 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 maximize
the value of their media content.
The company is headquartered in Belgium and has 20 offices in
Europe, the Middle East, Asia and North America. Around 500 EVS
professionals sell 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.
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20170516-EVS OGM-eng
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: EVS Broadcast Equipment via Globenewswire
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