EVS INVITES ITS SHAREHOLDERS TO THE ORDINARY GENERAL MEETING AND AN EXTRAORDINARY GENERAL MEETING ON MAY 16, 2023
13 Abril 2023 - 11:30PM
EVS INVITES ITS SHAREHOLDERS TO THE ORDINARY GENERAL MEETING AND AN
EXTRAORDINARY GENERAL MEETING ON MAY 16, 2023
Publication on April 14, 2023, 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
16,
2023
EVS Broadcast Equipment, leading provider of
live video production systems, published today the invitation to
its Ordinary General Meeting, to
be held on May 16, 2023, at 11 am, at its registered office in
Liège, to deliberate on the agenda available on the website of the
company (see link below).
Aside from the usual topics, including the 2022
annual and sustainability reports, the Board of Directors will
propose to the Shareholders to approve the following
resolutions:
- The payment of a total gross dividend of EUR 1.60 per share
(including the interim dividend of EUR 0.50 paid in November
2022);
- A profit-sharing plan in the form
of a grant of 42 EVS shares for each EVS employee, in proportion to
their effective services in 2022;
- Board mandates:
- The renewal of the mandate of
Accompany You SRL, represented by Mrs. Anne Cambier, as independent
Director;
- The appointment of InnoVision BV,
represented by Mr. Serge Van Herck, as Director; and
- The appointment of FRINSO SRL,
represented by Mrs. Soumya Chandramouli, as independent
Director.
- Updates to the Remuneration policy
An Extraordinary General
Meeting of the company will also be held on the same day,
at 12 am, 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 proposal to authorize the Board
of Directors to increase the capital within the framework of the
authorized capital procedure as per the Belgian Companies and
Associations Code; and
- The issuance of subscription rights
(warrants).
The convocation and all documents relating to
the General Meetings of May 16, 2023 are available on the website
of EVS Broadcast Equipment at
https://evs.com/en/corporate/corporate-governance/general-meetings,
including the 2022 annual and sustainability reports.
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
of EVS' 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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