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.
ADVERTISEMENT
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, Belgium Tel: +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 EVS
EVS 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.
Baby Reindeer has taken the world by storm since its release – but fans have been devastated by the sudden and unexpected death of one of the show's key players
A bus crashed off a bridge and into the Moyka River in Saint Petersburg, Russia, on Friday, May 10, with local police saying around 20 people were on board.Local media reported that at least five people died, with four “seriously injured”. These figures had not been officially confirmed.The city’s governor, Alexander Beglov, said emergency services from various departments were on the scene.Local police said the circumstances that led to the bus being driven into the river were still being determined.This security footage shows the bus driving along the side of a building, swerving to hit a car, and then crashing into the river. Credit: Russian Ministry of Internal Affairs via Storyful
Gemma Collins has revealed she was advised by doctors to terminate her pregnancy after they found out the baby was intersex, leaving her devastated and 'in shock'
Katie Price has been served an eviction notice at her famous 'Mucky Mansion' home and must leave the property within days. It comes after it she was declared bankrupt for a second time
Coronation Street viewers were caught off-guard as one fan favourite made a surprise exit from the ITV soap, despite having recently struck up a new romance
Prince Harry was in London to attend a service of thanksgiving at St Paul's Cathedral to mark the 10th anniversary of the Invictus Games and was greeted by hundreds of fans
Cheryl Baker, who won Eurovision in 1981 as part of Bucks Fizz, has given her verdict on the UK's act ahead of this weekend's grand final and says she hopes she's wrong
President Biden was poised to run a strong campaign against Donald Trump on returning the US to normalcy, Fareed Zakaria writes. Polling shows that has gone off the rails, as voters seem concerned about his age and approach to the Israel-Hamas war in Gaza.
Good Morning Britain presenter Kate Garraway has reportedly been forced to seek help from specialists after being hit with a £700,000 tax bill following her husband's death