EVS Broadcast Equipment: EVS communicate the results of the Ordinary General Meeting
May 20 2020 - 1:00AM
EVS Broadcast Equipment: EVS communicate the results of the
Ordinary General Meeting
Publication on May 20, 2020, before market openingRegulated
information – ordinary general meetingEVS Broadcast Equipment SA:
Euronext Brussels (EVS.BR), Bloomberg (EVS BB), Reuters
(EVSB.BR)
EVS COMMUNICATES RESULTS OF THE ORDINARY GENERAL
MEETING
EVS Broadcast Equipment SA, the leading provider
of live video production systems, held its Ordinary General Meeting
on May 19, 2020.
One hundred twenty-one shareholders representing
4,377,195 shares, or 30.6% of the company shares, attended by proxy
the ordinary general meeting held by videoconference given the
circumstances.
Here is the detail of the approved
resolutions:
- The remuneration report, the discharge to the Directors and the
Auditor
- The 2019 annual accounts and the appropriation of profits,
including a total gross dividend of EUR 0.50 for fiscal year
2019, which has which has already been subject to an interim
dividend on November 19, 2019;
- Renewal of the mandate of Michel Counson as Director (4
years);
- Renewal of the mandate of InnoConsult BV, represented by Mr.
Martin De Prycker (4 years);
- Appointment of The House of Value – Advisory & Solutions
BV, represented by Mr Johan
- Deschuyffeleer as Director (4 years)
- Approval of the variable remunerations of the CEO and of the
Leadership Team
- Approval of an additional remuneration to members of the Board
of Directors for exceptional missions
Due to lack of quorum, the Extraordinary General
Meeting convened on the same day has been postponed to June 8,
2020.
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 EVSWe create return on emotion. EVS
is globally recognized as a leader in live video technology for
broadcast and new media productions. Our passion and purpose are to
help our clients craft immersive stories that trigger the best
return on emotion. Through a wide range of products and solutions,
we deliver the most gripping live sports images, buzzing
entertainment shows and breaking news content to billions of
viewers every day – and in real-time.The company is headquartered
in Belgium with offices in Europe, the Middle East, Asia and North
America, and provides sales and technical support to more than 100
countries. EVS is a public company traded on Euronext Brussels:
EVS, ISIN: BE0003820371. |
- Press release in PDF Format
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