EVS Broadcast Equipment: shareholders approve a total gross dividend of EUR 1.00 per share
May 21 2019 - 12:00PM
EVS Broadcast Equipment: shareholders approve a total gross
dividend of EUR 1.00 per share
Publication on May 21, 2019, 6.00pm CETRegulated information –
ordinary general meetingEVS Broadcast Equipment SA: Euronext
Brussels (EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)
EVS SHAREHOLDERS APPROVE A TOTAL GROSS DIVIDEND
OF EUR 1.00 PER SHARE
EVS Broadcast Equipment SA, the leading provider
of live video production systems, today held its Ordinary General
Meeting.
One hundred twenty-three shareholders
representing 5,232,644 shares, or 36.5% 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 2018 annual accounts and the appropriation of profits,
including a total gross dividend of EUR 1.00 for fiscal year
2018, which implies the payment of a final gross dividend of EUR
0.50 (EUR 0.35 net after payment of withholding tax of 30%,
ex-date May 27, 2019, and payment date May 29, 2019);
- the confirmation of the mandate of Tom Bamelis as Director (4
years);
- Appointment of Phillipe Mercelis as Director (4 years)
- Appointment of Accompany you SPRL, represented by Anne Cambier,
as Director (4 years)
- Renewal of the mandate of the Statutory Auditor (EY) for 3
years
- Approval of the variable remunerations of the CEO ad interim
and of the CCO ad interim
The board of Directors and the General assembly
take the opportunity to thank Yves Trouveroy who has terminated his
third mandate as Director of the company.
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, CFOEVS Broadcast Equipment S.A., Liege Science Park, 13 rue
du Bois Saint-Jean, B-4102 Seraing, BelgiumTel: +32 4 361 70
00. 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. |
- Press release in PDF format
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