EVS BROADCAST EQUIPMENT SA communicates Results of the Ordinary General Meeting
May 18 2021 - 1:48PM
EVS BROADCAST EQUIPMENT SA communicates Results of the Ordinary
General Meeting
Publication on May 18, 2021, after market closure
Regulated information – Ordinary General MeetingEVS Broadcast
Equipment SA: Euronext Brussels (EVS.BR), Bloomberg (EVS BB),
Reuters (EVSB.BR)
PRESS RELEASE
EVS
COMMUNICATES
RESULTS
OF
THE
ORDINARY
GENERAL
MEETING
EVS Broadcast Equipment SA, leading provider of live video
production systems, held its Ordinary GeneralMeeting on May 18,
2021.
99 shareholders representing 2,695,048 shares, or 18.8% of the
company shares, attended by proxy the Ordinary General Meeting held
physically at the company's registered office but for which the
company had recommended its shareholders to attend by
videoconference given the circumstances linked to the Covid-19
pandemic.
All the resolutions have been approved,
i.e.:- The
remuneration report, the remuneration policy, the discharge of the
Directors and the Auditor;- The 2020 annual
accounts and the allocation of profits, including a total gross
dividend of EUR 0.50 for fiscal year
2020;- Renewal of
the mandate of 7 Capital SRL, represented by Chantal De Vrieze, as
Director (4
years);- Approval of
the amendments to the variable remunerations of the CCO and
CEO.
Due to the lack of quorum, the Extraordinary General Meeting
convened on the same day has been postponed to June 7, 2021.
All documents relating to the Ordinary General Meeting of May
18, 2021, including a summary of the votes, can be found on our
company website www.evs.com.
For more
information,
please
contact:
Ingrid ROGY, CFO a.i.EVS 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 StatementsThis 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.
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