Evs Invites Its Shareholders to a Postponed Extraordinary General Meeting on June 7, 2022
May 20 2022 - 12:30AM
Evs Invites Its Shareholders to a Postponed Extraordinary General
Meeting on June 7, 2022
Publication on May 20, 2022, before market openingRegulated
informationEVS Broadcast Equipment S.A.: Euronext Brussels
(EVS.BR), Bloomberg (EVS BB), Reuters (EVSB.BR)
EVS
INVITES ITS SHAREHOLDERS TO A
POSTPONED EXTRAORDINARY GENERAL MEETING
ON JUNE 7, 2022
As already communicated on May 17, 2022, due to
the lack of attendance quorum, the Extraordinary General Meeting of
EVS Broadcast Equipment SA convened on May 17, 2022 is postponed to
June 7, 2022, at 12:00 pm, at its registered office in Liège, 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 Meeting
in person and to exercise their rights at the General Meeting by
voting by proxy.
The convocation and all documents relating to
the General Meeting of June 7, 2022 are available on the website of
EVS Broadcast Equipment at
https://evs.com/en/corporate/corporate-governance/general-meetings,.
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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