EVS COMMUNICATES THE RESULTS OF THE ORDINARY GENERAL MEETING
May 17 2022 - 3:59PM
EVS COMMUNICATES THE RESULTS OF THE ORDINARY GENERAL MEETING
Publication on May 17, 2022, after market closureRegulated
informationEVS Broadcast Equipment S.A.: Euronext Brussels
(EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)
EVS
COMMUNICATES
THE
RESULTS
OF
THE
ORDINARY
GENERAL
MEETING
EVS Broadcast Equipment SA, leading provider of
live video production systems, held its Ordinary General Meeting on
May 17, 2022.
In total 73 shareholders representing 2,799,870
shares, or 19.5% 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 still sensitive
health situation.
All the resolutions have been approved,
i.e.:- The
remuneration report, the updated remuneration policy, the discharge
of the Directors and the Auditor;- The 2021 annual
accounts and the allocation of profits, including a total gross
dividend of EUR 1.50 for fiscal year 2021 (such dividend is made
up, on the one hand, of the interim dividend of EUR 0.50 gross per
existing share, paid in November 2021 and, on the other hand, of a
balance of EUR 1.00 gross per share payable upon detachment of the
coupon 32);- The
appointment of Frédéric Vincent and Marco Miserez as Directors (for
a 4 years
mandate);- The
variable remunerations of the CFO, CTO and EVP Operations and
Projects;- The
renewal of the mandate of the
Auditor;- The
increase of the remuneration of the members of the Board of
Directors.
Due to the lack of attendance quorum, the
Extraordinary General Meeting convened on the same day has been
postponed to June 7, 2022, at 12:00 pm.
All documents relating to the Ordinary General
Meeting of May 17, 2022, including a summary of the votes, can be
found on our company website www.evs.com.
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
EVS Broadcast Equipment (EU:EVS)
Historical Stock Chart
From Aug 2024 to Sep 2024
EVS Broadcast Equipment (EU:EVS)
Historical Stock Chart
From Sep 2023 to Sep 2024