Evs Invites Its Shareholders to the Ordinary General Meeting and an Extraordinary General Meeting on May 17, 2022
April 15 2022 - 12:30AM
Evs Invites Its Shareholders to the Ordinary General Meeting and an
Extraordinary General Meeting on May 17, 2022
Publication on April 15, 2022, before market openingRegulated
informationEVS Broadcast Equipment S.A.: Euronext Brussels
(EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)
EVS INVITES ITS
SHAREHOLDERS TO THE ORDINARY
GENERAL
MEETING AND
AN EXTRAORDINARY GENERAL MEETING
ON MAY
17,
2022
EVS Broadcast Equipment, leading provider of
live video production systems, published today the invitation to
its Ordinary General Meeting, to
be held on May 17, 2022, at 11 am, at its registered office in
Seraing, to deliberate on the agenda available on the website of
the company (see link below).
Aside from the usual topics, including the
annual report, the Board of Directors will propose to the
Shareholders to approve the following resolutions:
- The payment of a total gross dividend of EUR 1.50 per share
(including the interim dividend of EUR 0.50 paid in November
2021);
- A profit-sharing plan in the form
of a grant of 56 EVS shares for each EVS employee, in proportion to
their effective services in 2021;
- Board mandates:
- The appointment of Frédéric Vincent
as independent Director
- The appointment of Marco Miserez as
independent Director
- The resignation of Philippe
Mercelis as independent Director (subject to the appointment of
Marco Miserez as independent director)
- The potential variable remuneration
and allocation of warrants to the new CFO, CTO and EVP Operations
& Projects;
- The renewal of the mandate of the
Auditor; and
- The update of the remuneration of
the members of the Board of Directors (and the remuneration policy
that has been updated accordingly).
An Extraordinary General
Meeting of the company will also be held on the same day,
at 12 pm, at its registered office in Seraing, to deliberate on the
agenda available on the website of the company (see link
below).
The Board of Directors will propose to this
effect to the Shareholders to approve:
- The renewal of the existing
authorization granted to the Board of Directors to increase the
capital within the framework of the authorized capital procedure as
per the Belgian Companies and Associations Code;
- The renewal of the existing
authorization granted to the Board of Directors to acquire and
dispose of the company’s share as per the Belgian Companies and
Associations Code; and
- The issuance of subscription rights
(warrants).
Warning Covid-19: in view of
the still sensitive health situation, the company recommends its
shareholders to avoid any risk related to the spread of Covid-19
and, therefore, not to attend the above-mentioned General Meetings
in person and to exercise their rights at General Meetings by
voting by proxy.
The convocation and all documents relating to
the General Meetings of May 17, 2022 are available on the website
of EVS Broadcast Equipment at
https://evs.com/en/corporate/corporate-governance/general-meetings,
including the 2021 annual report.
For more information, please contact:Veerle De
Wit, CFO*EVS Broadcast Equipment S.A., Liege Science Park, 13 rue
du Bois Saint-Jean, B-4102 Seraing, BelgiumTel: +32 4 361 70
04. E-Mail:corpcom@evs.com; www.evs.com * representing a
SRL |
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
’f 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 EVSEVS is globally recognized as the 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.For more information, please
visit www.evs.com. |
- Press release in PDF Format
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